co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE HISTORY HUB LIMITED

THE HISTORY HUB LIMITED

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

    • Overview

    Company NameTHE HISTORY HUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09196371
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HISTORY HUB LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is THE HISTORY HUB LIMITED located?

    Registered Office Address
    15 Wallingford Avenue
    CV11 6DQ Nuneaton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HISTORY HUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for THE HISTORY HUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Jan 31, 2023

    		14 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Jan 31, 2023

    		1 pagesAA01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Appointment of Miss Eve Andrew as a director on May 23, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Notification of Stephanie Blakey as a person with significant control on Nov 25, 2022

    		2 pagesPSC01

    Notification of Loraine Ruth Hayley as a person with significant control on Nov 25, 2022

    		2 pagesPSC01

    Notification of Jane Elizabeth Andrew as a person with significant control on Nov 25, 2022

    		2 pagesPSC01

    Notification of Sandra Joy White as a person with significant control on Nov 25, 2022

    		2 pagesPSC01

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Sandra Joy White on Jun 23, 2022

    		2 pagesCH01

    Director's details changed for Loraine Ruth Hayley on Jun 23, 2022

    		2 pagesCH01

    Director's details changed for Stephanie Blakey on Jun 23, 2022

    		2 pagesCH01

    Director's details changed for Mrs Jane Elizabeth Andrew on Jun 23, 2022

    		2 pagesCH01

    Cessation of Kariyappa Bojamma Palanganda as a person with significant control on May 31, 2020

    		1 pagesPSC07

    Cessation of Diane Winifred Pannell as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Registered office address changed from 104 Villiers Street Nuneaton Warwickshire CV11 5PJ to 15 Wallingford Avenue Nuneaton CV11 6DQ on Jun 23, 2022

    		1 pagesAD01

    Termination of appointment of Diane Winifred Pannell as a director on Mar 31, 2022

    		1 pagesTM01

    Appointment of Stephanie Blakey as a director on Dec 17, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Notification of Diane Winifred Pannell as a person with significant control on Oct 20, 2021

    		2 pagesPSC01

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Eileen Mary Josephine Wogan as a director on Mar 13, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of THE HISTORY HUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW, Eve
    CV11 6DQ Nuneaton
    15 Wallingford Avenue
    England
    		Director
    CV11 6DQ Nuneaton
    15 Wallingford Avenue
    England
    		United KingdomBritish306228530001
    ANDREW, Jane Elizabeth
    Wallingford Avenue
    CV11 6DQ Nuneaton
    15
    England
    		Director
    Wallingford Avenue
    CV11 6DQ Nuneaton
    15
    England
    		EnglandBritish251179460001
    BLAKEY, Stephanie
    Wallingford Avenue
    CV11 6DQ Nuneaton
    15
    England
    		Director
    Wallingford Avenue
    CV11 6DQ Nuneaton
    15
    England
    		EnglandBritish292378320001
    HAYLEY, Loraine Ruth
    Wallingford Avenue
    CV11 6DQ Nuneaton
    15
    England
    		Director
    Wallingford Avenue
    CV11 6DQ Nuneaton
    15
    England
    		EnglandBritish190542920001
    WHITE, Sandra Joy
    Wallingford Avenue
    CV11 6DQ Nuneaton
    15
    England
    		Director
    Wallingford Avenue
    CV11 6DQ Nuneaton
    15
    England
    		EnglandBritish190542930001
    PALANGANDA, Kariyappa Bojamma
    Villiers Street
    CV11 5PJ Nuneaton
    104
    Warwickshire
    		Secretary
    Villiers Street
    CV11 5PJ Nuneaton
    104
    Warwickshire
    		190542910001
    MELLOR, Geoffrey Richard
    Villiers Street
    CV11 5PJ Nuneaton
    104
    Warwickshire
    		Director
    Villiers Street
    CV11 5PJ Nuneaton
    104
    Warwickshire
    		EnglandBritish202131360001
    PALANGANDA, Kariyappa Bojamma
    Villiers Street
    CV11 5PJ Nuneaton
    104
    Warwickshire
    		Director
    Villiers Street
    CV11 5PJ Nuneaton
    104
    Warwickshire
    		United KingdomBritish86088680001
    PANNELL, Diane Winifred
    Villiers Street
    CV11 5PJ Nuneaton
    104
    Warwickshire
    		Director
    Villiers Street
    CV11 5PJ Nuneaton
    104
    Warwickshire
    		EnglandBritish168712790001
    WOGAN, Eileen Mary Josephine
    Villiers Street
    CV11 5PJ Nuneaton
    104
    Warwickshire
    		Director
    Villiers Street
    CV11 5PJ Nuneaton
    104
    Warwickshire
    		EnglandBritish202131410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HISTORY HUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Joy White
    Wallingford Avenue
    CV11 6DQ Nuneaton
    15
    England
    		Nov 25, 2022
    Wallingford Avenue
    CV11 6DQ Nuneaton
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jane Elizabeth Andrew
    Wallingford Avenue
    CV11 6DQ Nuneaton
    15
    England
    		Nov 25, 2022
    Wallingford Avenue
    CV11 6DQ Nuneaton
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Loraine Ruth Hayley
    Wallingford Avenue
    CV11 6DQ Nuneaton
    15
    England
    		Nov 25, 2022
    Wallingford Avenue
    CV11 6DQ Nuneaton
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Stephanie Blakey
    Wallingford Avenue
    CV11 6DQ Nuneaton
    15
    England
    		Nov 25, 2022
    Wallingford Avenue
    CV11 6DQ Nuneaton
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Diane Winifred Pannell
    Wallingford Avenue
    CV11 6DQ Nuneaton
    15
    England
    		Oct 20, 2021
    Wallingford Avenue
    CV11 6DQ Nuneaton
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Kariyappa Bojamma Palanganda
    Villiers Street
    CV11 5PJ Nuneaton
    104
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Villiers Street
    CV11 5PJ Nuneaton
    104
    Warwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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