HUB LIGHTING SOLUTIONS LIMITED

HUB LIGHTING SOLUTIONS LIMITED

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

    Company NameHUB LIGHTING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08157670
    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 HUB LIGHTING SOLUTIONS LIMITED?

    • Manufacture of electric lighting equipment (27400) / Manufacturing

    Where is HUB LIGHTING SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Devonports Las Ltd The Rivendell Centre
    White Horse Lane
    CM9 5QP Maldon
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUB LIGHTING SOLUTIONS 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 HUB LIGHTING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for HUB LIGHTING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Director's details changed for Mr Timothy Eugene Howard on Oct 21, 2024

    2 pagesCH01

    Registered office address changed from Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on Oct 21, 2024

    1 pagesAD01

    Change of details for Mr Timothy Eugene Howard as a person with significant control on Oct 21, 2024

    2 pagesPSC04

    Confirmation statement made on Jul 26, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jul 26, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on Sep 19, 2016

    1 pagesAD01

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to The Rivendell Centre White Horse Lane Maldon CM9 5QP on Sep 12, 2016

    1 pagesAD01

    Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on Apr 06, 2016

    1 pagesAD01

    Who are the officers of HUB LIGHTING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Timothy Eugene
    The Rivendell Centre
    White Horse Lane
    CM9 5QP Maldon
    C/O Devonports Las Ltd
    Essex
    United Kingdom
    Director
    The Rivendell Centre
    White Horse Lane
    CM9 5QP Maldon
    C/O Devonports Las Ltd
    Essex
    United Kingdom
    EnglandBritishAccountant97982870001
    BREHENEY, David Michael
    84 Broomfield Road
    CM1 1SS Chelmsford
    Suite 1
    Essex
    United Kingdom
    Director
    84 Broomfield Road
    CM1 1SS Chelmsford
    Suite 1
    Essex
    United Kingdom
    United KingdomBritishManaging171836110001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritishCompany Director172403450001
    SKEGGS, Gary David Anthony
    84 Broomfield Road
    CM1 1SS Chelmsford
    Suite 1
    Essex
    United Kingdom
    Director
    84 Broomfield Road
    CM1 1SS Chelmsford
    Suite 1
    Essex
    United Kingdom
    EnglandBritishManaging80950250002

    Who are the persons with significant control of HUB LIGHTING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Eugene Howard
    The Rivendell Centre
    White Horse Lane
    CM9 5QP Maldon
    C/O Devonports Las Ltd
    Essex
    United Kingdom
    Apr 06, 2016
    The Rivendell Centre
    White Horse Lane
    CM9 5QP Maldon
    C/O Devonports Las Ltd
    Essex
    United Kingdom
    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.

    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