HUBER TRICOT (U.K.) LIMITED
Overview
| Company Name | HUBER TRICOT (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07207952 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUBER TRICOT (U.K.) LIMITED?
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HUBER TRICOT (U.K.) LIMITED located?
| Registered Office Address | The Courtaulds Building 292 Haydn Road NG5 1EB Nottingham Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUBER TRICOT (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCED TEXTILES LIMITED | Mar 30, 2010 | Mar 30, 2010 |
What are the latest accounts for HUBER TRICOT (U.K.) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for HUBER TRICOT (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2025 |
|---|---|
| Next Confirmation Statement Due | May 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
| Overdue | No |
What are the latest filings for HUBER TRICOT (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Martina Wilhelmine Brown on Sep 10, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Ms Martina Wilhelmine Brown as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Ian Harry Broadberry as a secretary on May 08, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Ian Harry Broadberry as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Roger Ian Harry Broadberry as a director on Aug 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roger Ian Harry Broadberry as a secretary on Aug 02, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roger Ian Harry Broadberry as a secretary on Jul 12, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Ian Harry Broadberry as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian William Morgan as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 16 pages | AA | ||||||||||
Appointment of Mr Ian William Morgan as a director on May 20, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 15 pages | AA | ||||||||||
Termination of appointment of Philip Adrian Clarke as a director on Jun 05, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Roger Ian Harry Broadberry as a director on Mar 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HUBER TRICOT (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Martina Wilhelmine | Director | NG5 1EB Nottingham 292 Haydn Road Nottinghamshire United Kingdom | United Kingdom | German | Managing Director | 326993420002 | ||||
| BROADBERRY, Roger Ian Harry | Secretary | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building Nottinghamshire England | 312008360001 | |||||||
| BROADBERRY, Roger Ian Harry | Secretary | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building Nottinghamshire England | 223914500001 | |||||||
| BROADBERRY, Roger Ian Harry | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building Nottinghamshire England | England | British | Group Financial Accountant | 126443750002 | ||||
| BROADBERRY, Roger Ian Harry | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building Nottinghamshire England | England | British | Group Financial Accountant | 126443750002 | ||||
| CLARKE, Philip Adrian | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building Nottinghamshire England | England | British | Finance Director | 217703290001 | ||||
| DONNELLY, David John, Mr. | Director | Portman Close W1H 6BS London 22-25 | Scotland | British | None | 110847310002 | ||||
| DONNELLY, David John, Mr. | Director | Haydn Road NG5 1DH Nottingham PO BOX 54 United Kingdom | Scotland | British | None | 110847310002 | ||||
| LLEWELLYN, Stephen Michael | Director | Portman Close W1H 6BS London 22-25 England | United Kingdom | British | None | 146726750001 | ||||
| MORGAN, Ian William | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building Nottinghamshire England | United Kingdom | British | Group Head Of Digital And General Manager | 274892610001 | ||||
| ROGAN, Tracy Jean | Director | Hadleigh SS7 2BT Benfleet 4 Hadleigh Business Centre 351 London Road Essex England | United Kingdom | British | Commercial Director | 72567460001 | ||||
| WARD, Hamish Christopher | Director | Portman Close W1H 6BS London 22-25 England | United Kingdom | New Zealander | Finance Director | 184303620001 |
Who are the persons with significant control of HUBER TRICOT (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kadima Holdings Limited | Apr 06, 2016 | 292 Haydn Rd NG5 1NB Nottingham The Courtaulds Building, England United Kingdom | No | ||||||||||
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Natures of Control
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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