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HUUB LIMITED

HUUB LIMITED

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

    • Overview

    Company NameHUUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07814502
    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 HUUB LIMITED?

    • Manufacture of sports goods (32300) / Manufacturing

    Where is HUUB LIMITED located?

    Registered Office Address
    34 Full Street
    DE1 3AF Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for HUUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 20, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to 34 Full Street Derby DE1 3AF on Oct 12, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Director's details changed for Dean Nathan Jackson on Sep 21, 2022

    		2 pagesCH01

    Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on Sep 21, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Michael Towler Macildowie as a director on Nov 22, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Appointment of Mr Paul Michael Towler Macildowie as a director on Aug 01, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 17, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Huub Holdings Limited as a person with significant control on Jun 10, 2019

    		2 pagesPSC02

    Cessation of Dean Nathan Jackson as a person with significant control on Jun 10, 2019

    		1 pagesPSC07

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Registration of charge 078145020003, created on Dec 20, 2018

    		20 pagesMR01

    Appointment of Mr David Matthew Lamb as a director on Oct 15, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of HUUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, David Matthew
    Full Street
    DE1 3AF Derby
    34
    England
    		Secretary
    Full Street
    DE1 3AF Derby
    34
    England
    		226973330001
    JACKSON, Dean Nathan
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    C/O Pkf Smith Cooper
    United Kingdom
    		Director
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    C/O Pkf Smith Cooper
    United Kingdom
    		United KingdomBritishCompany Director163874410001
    LAMB, David Matthew
    Full Street
    DE1 3AF Derby
    34
    England
    		Director
    Full Street
    DE1 3AF Derby
    34
    England
    		EnglandBritishFinancial & Operations Director251591380001
    ALLAN, Samantha Jayne
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    		Secretary
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    		176027850001
    BONSER, Desmond
    Clarendon Street
    NG1 5LN Nottingham
    15
    Nottinghamshire
    England
    		Secretary
    Clarendon Street
    NG1 5LN Nottingham
    15
    Nottinghamshire
    England
    		163874420001
    MACILDOWIE, Paul Michael Towler
    King Street
    DE1 3EE Derby
    St Helen's House
    		Director
    King Street
    DE1 3EE Derby
    St Helen's House
    		United KingdomBritishChair Person141443690001
    MAWHOOD, Thomas Edward Barber
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    		Director
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    		United KingdomBritishCompany Director85729260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huub Holdings Limited
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    		Jun 10, 2019
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act2006
    Place RegisteredEngland And Wales Companies House
    Registration Number11880169
    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.
    Mr Dean Nathan Jackson
    King Street
    DE1 3EE Derby
    St Helen's House
    		Apr 06, 2016
    King Street
    DE1 3EE Derby
    St Helen's House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Turning Point Investments Llp
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    3
    England
    		Apr 06, 2016
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    3
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration NumberOc347347
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0