HUBBARD PRODUCTS LIMITED

Overview

Company Name	HUBBARD PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06217134
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUBBARD PRODUCTS LIMITED?

Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing

Where is HUBBARD PRODUCTS LIMITED located?

Registered Office Address	4 Crane Boulevard IP3 9SQ Ipswich Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for HUBBARD PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HUBBARD PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for HUBBARD PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Feb 27, 2026	Termination of appointment of Frank Erik De Baets as a director on Feb 27, 2026	1 pages	TM01

Dec 02, 2025	Full accounts made up to Mar 31, 2025	32 pages	AA

Sep 16, 2025	Change of details for Mr Ilias Katsoulis as a person with significant control on Sep 16, 2025	2 pages	PSC04

Sep 16, 2025	Cessation of Zanotti Spa as a person with significant control on Aug 29, 2025	1 pages	PSC07

Aug 29, 2025	Notification of Daikin Industries Limited as a person with significant control on Jul 05, 2016	2 pages	PSC02

Jul 02, 2025	Termination of appointment of Jean-Paul Cornelis Hendrik Warmenhoven as a director on Jul 01, 2025	1 pages	TM01

May 13, 2025	Full accounts made up to Mar 31, 2024	38 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Feb 16, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Mar 31, 2023	30 pages	AA

Apr 26, 2023	Termination of appointment of Patrick Adrian Maughan as a director on Apr 13, 2023	1 pages	TM01

Apr 26, 2023	Appointment of Mr Olivier Guy Lagrabette as a director on Apr 13, 2023	2 pages	AP01

Mar 31, 2023	Full accounts made up to Mar 31, 2022	33 pages	AA

Feb 19, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Appointment of Mr Frank Erik De Baets as a director on Sep 01, 2022	2 pages	AP01

Sep 14, 2022	Appointment of Mr Jean-Paul Cornelis Hendrik Warmenhoven as a director on Sep 01, 2022	2 pages	AP01

Feb 20, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Full accounts made up to Mar 31, 2021	29 pages	AA

Jun 23, 2021	Registered office address changed from 1-7 Bluestem Road Ransomes Europark Ipswich Suffolk IP3 9RR England to 4 Crane Boulevard Ipswich Suffolk IP3 9SQ on Jun 23, 2021	1 pages	AD01

Jan 30, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Full accounts made up to Mar 31, 2020	29 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Full accounts made up to Mar 31, 2019	28 pages	AA

May 29, 2019	Cessation of Patrick Adrian Maughan as a person with significant control on Jun 12, 2018	1 pages	PSC07

View All Filings

Who are the officers of HUBBARD PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KATSOULIS, Ilias Crane Boulevard IP3 9SQ Ipswich 4 Suffolk England	Jan 11, 2019		Secretary	Crane Boulevard IP3 9SQ Ipswich 4 Suffolk England				254611540001
KATSOULIS, Ilias Crane Boulevard IP3 9SQ Ipswich 4 Suffolk England	Jan 11, 2019		Director	Crane Boulevard IP3 9SQ Ipswich 4 Suffolk England	United Kingdom	Greek	1977-9	254610550001
LAGRABETTE, Olivier Guy Crane Boulevard IP3 9SQ Ipswich 4 Suffolk England	Apr 13, 2023		Director	Crane Boulevard IP3 9SQ Ipswich 4 Suffolk England	France	French	1973-1	308368670001
UMAMOTO, Junji Crane Boulevard IP3 9SQ Ipswich 4 Suffolk England	Jan 11, 2019		Director	Crane Boulevard IP3 9SQ Ipswich 4 Suffolk England	Belgium	Japanese	1961-3	254610780001
MAUGHAN, Patrick Adrian Bluestem Road Ransomes Europark IP3 9RR Ipswich 1-7 Suffolk England	Apr 18, 2007	Jan 11, 2019	Secretary	Bluestem Road Ransomes Europark IP3 9RR Ipswich 1-7 Suffolk England		British		32768540001
DE BAETS, Frank Erik Crane Boulevard IP3 9SQ Ipswich 4 Suffolk England	Sep 01, 2022	Feb 27, 2026	Director	Crane Boulevard IP3 9SQ Ipswich 4 Suffolk England	Belgium	Belgian	1965-7	300065420001
EVANGELISTI, Alessandro Church Road Otley IP6 9NP Ipswich Hillview Suffolk	Jul 05, 2007	Jan 14, 2013	Director	Church Road Otley IP6 9NP Ipswich Hillview Suffolk	United Kingdom	Italian	1976-2	120674430003
EVANGELISTI, Alessandro Loc. Case Gatti 51 29027 P Podenzano Italy	Apr 18, 2007	Apr 18, 2007	Director	Loc. Case Gatti 51 29027 P Podenzano Italy		Italian	1976-2	120674430001
MAUGHAN, Patrick Adrian Crane Boulevard IP3 9SQ Ipswich 4 Suffolk England	Apr 18, 2007	Apr 13, 2023	Director	Crane Boulevard IP3 9SQ Ipswich 4 Suffolk England	United Kingdom	British	1959-12	32768540001
REGINIANO, Rudolph Jack Paul Alfred Bluestem Road Ransomes Europark IP3 9RR Ipswich 1-7 Suffolk England	Apr 18, 2007	Jan 11, 2019	Director	Bluestem Road Ransomes Europark IP3 9RR Ipswich 1-7 Suffolk England	United Kingdom	British	1949-2	7429930001
WARMENHOVEN, Jean-Paul Cornelis Hendrik Crane Boulevard IP3 9SQ Ipswich 4 Suffolk England	Sep 01, 2022	Jul 01, 2025	Director	Crane Boulevard IP3 9SQ Ipswich 4 Suffolk England	Belgium	Dutch	1972-10	300065110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUBBARD PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ilias Katsoulis

Jan 11, 2019

Crane Boulevard

IP3 9SQ Ipswich

Suffolk

England

Nationality: Greek

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Zanotti Spa

Jun 12, 2018

Via Martin Luther King

46020 Pegognaga

No. 30

Mantova

Italy

Yes

Legal Form	Spa
Country Registered	Italy
Legal Authority	Italy
Place Registered	Italy
Registration Number	Mn220625

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Daikin Industries Limited

Jul 05, 2016

1-131-1, Umeda Kita-Ku

Osaka 530-0001

Osaka Umeda Twin Towers South,

Japan

Legal Form	Limited
Country Registered	Japan
Legal Authority	Japanese Law
Place Registered	Commercial And Corporation Register Japan
Registration Number	1200-01-059660

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Patrick Adrian Maughan

Apr 06, 2016

Bluestem Road

Ransomes Europark

IP3 9RR Ipswich

1-7

Suffolk

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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