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HUB FINANCIAL SOLUTIONS LIMITED
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HUB FINANCIAL SOLUTIONS LIMITED: Filings

    • Overview

    Company NameHUB FINANCIAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05125701
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HUB FINANCIAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		31 pagesAA

    Termination of appointment of Michelle Ann Cracknell as a director on Apr 01, 2026

    		1 pagesTM01

    Termination of appointment of John Trevor Perks as a director on Apr 01, 2026

    		1 pagesTM01

    Appointment of Mr Shashank Bhalla as a director on Apr 01, 2026

    		2 pagesAP01

    Appointment of Mr Arshil Jamal as a director on Apr 01, 2026

    		2 pagesAP01

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of John Peter Hastings-Bass as a director on Apr 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Change of details for Just Retirement (Holdings) Limited as a person with significant control on Nov 26, 2024

    		2 pagesPSC05

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Termination of appointment of Giles Offen as a director on Dec 12, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Dec 14, 2022

    • Capital: GBP 36,980,001
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Second filing for the appointment of Mr John Trevor Perks as a director

    		3 pagesRP04AP01

    Appointment of Mr John Peter Hastings-Bass as a director on Jan 05, 2023

    		2 pagesAP01

    Termination of appointment of Jason Keith Causer as a director on Jan 05, 2023

    		1 pagesTM01

    Termination of appointment of Ian Donald Cormack as a director on Jan 05, 2023

    		1 pagesTM01

    Appointment of Mrs Michelle Ann Cracknell as a director on Jan 05, 2023

    		2 pagesAP01

    Termination of appointment of Paul David Pettitt as a director on Jan 05, 2023

    		1 pagesTM01

    Appointment of Mr John Trevor Perks as a director on Jan 05, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 15, 2023Clarification A second filed AP01 was registered on 15/03/2023.

    Termination of appointment of Andrew Stephen Melcher as a director on Dec 31, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Jun 13, 2022 with updates

    		5 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0