HUBBYHIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUBBYHIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05524692
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUBBYHIRE LIMITED?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Floor and wall covering (43330) / Construction

    Where is HUBBYHIRE LIMITED located?

    Registered Office Address
    54 Barton Road
    Hooe
    PL9 9RQ Plymouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUBBYHIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for HUBBYHIRE LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for HUBBYHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    5 pagesAA

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 02, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Termination of appointment of Sally Jane Killips as a secretary on Jan 07, 2022

    1 pagesTM02

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    14 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Peter Thomas Iain Killips as a person with significant control on Aug 02, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2017

    13 pagesAA

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Peter Thomas Iain Killips as a person with significant control on Jul 24, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2016

    12 pagesAA

    Director's details changed for Mr Peter Thomas Iain Killips on Sep 26, 2016

    2 pagesCH01

    Secretary's details changed for Sally Jane Killips on Sep 26, 2016

    1 pagesCH03

    Who are the officers of HUBBYHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILLIPS, Peter Thomas Iain
    Barton Road
    Hooe
    PL9 9RQ Plymouth
    54
    England
    Director
    Barton Road
    Hooe
    PL9 9RQ Plymouth
    54
    England
    EnglandBritish107059320002
    KILLIPS, Sally Jane
    Barton Road
    PL9 9RQ Plymouth
    54
    Hooe
    England
    Secretary
    Barton Road
    PL9 9RQ Plymouth
    54
    Hooe
    England
    British107436710001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    KILLIPS, Sally Jane
    Knighton House
    17 Manor Fields Drive
    DE7 5FA Ilkeston
    Derbyshire
    Director
    Knighton House
    17 Manor Fields Drive
    DE7 5FA Ilkeston
    Derbyshire
    British107436710001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Who are the persons with significant control of HUBBYHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Thomas Iain Killips
    Barton Road
    PL9 9RQ Plymouth
    54
    England
    Aug 02, 2016
    Barton Road
    PL9 9RQ Plymouth
    54
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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