HUB LIGHTING SOLUTIONS LIMITED
Overview
Company Name | HUB LIGHTING SOLUTIONS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 08157670 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HUB LIGHTING SOLUTIONS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HUB LIGHTING SOLUTIONS LIMITED?
Last Confirmation Statement Made Up To | Jul 26, 2026 |
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Next Confirmation Statement Due | Aug 09, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 26, 2025 |
Overdue | No |
What are the latest filings for HUB LIGHTING SOLUTIONS LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Jul 26, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Director's details changed for Mr Timothy Eugene Howard on Oct 21, 2024 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Change of details for Mr Timothy Eugene Howard as a person with significant control on Oct 21, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 26, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Who are the officers of HUB LIGHTING SOLUTIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HOWARD, Timothy Eugene | Director | The Rivendell Centre White Horse Lane CM9 5QP Maldon C/O Devonports Las Ltd Essex United Kingdom | England | British | Accountant | 97982870001 | ||||
BREHENEY, David Michael | Director | 84 Broomfield Road CM1 1SS Chelmsford Suite 1 Essex United Kingdom | United Kingdom | British | Managing | 171836110001 | ||||
COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | England | British | Company Director | 172403450001 | ||||
SKEGGS, Gary David Anthony | Director | 84 Broomfield Road CM1 1SS Chelmsford Suite 1 Essex United Kingdom | England | British | Managing | 80950250002 |
Who are the persons with significant control of HUB LIGHTING SOLUTIONS LIMITED?
Name | Notified On | Address | Ceased |
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Mr Timothy Eugene Howard | 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
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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