HUBBARDS SEEDS LIMITED

HUBBARDS SEEDS LIMITED

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

    Company NameHUBBARDS SEEDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07914940
    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 HUBBARDS SEEDS LIMITED?

    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing

    Where is HUBBARDS SEEDS LIMITED located?

    Registered Office Address
    St James House St. James Place
    Gains Lane
    SN10 1FB Devizes
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUBBARDS SEEDS 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 HUBBARDS SEEDS LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for HUBBARDS SEEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    13 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert James Sullivan on Sep 30, 2024

    2 pagesCH01

    Appointment of Mr Andrew David Barr as a director on Sep 24, 2024

    2 pagesAP01

    Termination of appointment of Troy Stuart as a director on Jul 31, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    12 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Appointment of Mr James Warner as a director on Jul 01, 2023

    2 pagesAP01

    Termination of appointment of Christopher John Baldwin as a director on Jul 01, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    15 pagesAA

    legacy

    1 pagesGUARANTEE2

    legacy

    40 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2021

    14 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of HUBBARDS SEEDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Andrew David
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    Director
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    EnglandBritish97339610001
    CASEY, Helen
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    Director
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    EnglandBritish197625970001
    CRAGG, Andrew Temple
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    England
    Director
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    England
    United KingdomBritish9217170001
    HALL, Richard Anthony
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    England
    Director
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    England
    EnglandBritish57640630001
    JACKSON, Benjamin James
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    Director
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    EnglandBritish249463330001
    MCGREGOR, Colin Sharp
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    Director
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    ScotlandBritish1379040001
    SULLIVAN, Robert James
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    Director
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    United KingdomBritish235196390002
    WARNER, James
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    Director
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    EnglandBritish313894380001
    BALDWIN, Christopher John
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    England
    Director
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    England
    EnglandBritish96167200005
    ELLIOT, John Andrew
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    England
    Director
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    England
    EnglandBritish14647830001
    PATCHETT, Barnaby Robert
    Harwood House
    Park Road
    LE13 1TX Melton Mowbray
    C/O Osbornes Tax And Advisory Limited
    Leicestershire
    United Kingdom
    Director
    Harwood House
    Park Road
    LE13 1TX Melton Mowbray
    C/O Osbornes Tax And Advisory Limited
    Leicestershire
    United Kingdom
    United KingdomBritish166013340001
    PURDY, David Lee
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    England
    Director
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    England
    EnglandBritish107474790002
    STUART, Troy
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    England
    Director
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    England
    EnglandBritish130324960002
    TOPHAM, William George
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    England
    Director
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    England
    EnglandBritish183849910001
    WESTGARTH, Timothy Peter
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    England
    Director
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    England
    EnglandBritish58367910001
    WISELY, Norman Robertson
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    England
    Director
    St. James Place
    Gains Lane
    SN10 1FB Devizes
    St James House
    Wiltshire
    England
    ScotlandBritish183718580002

    Who are the persons with significant control of HUBBARDS SEEDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    United Oilseed Producers Limited
    Gains Lane,
    SN10 1FB Devizes
    St James House
    United Kingdom
    Apr 06, 2016
    Gains Lane,
    SN10 1FB Devizes
    St James House
    United Kingdom
    No
    Legal FormSociety
    Country RegisteredEngland
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredRegistered Society In England And Wales
    Registration Number20341r
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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