HOLOGIC HUB LTD
Overview
| Company Name | HOLOGIC HUB LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09504366 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLOGIC HUB LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOLOGIC HUB LTD located?
| Registered Office Address | Heron House Oaks Business Park Crewe Road Wythenshawe M23 9HZ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLOGIC HUB LTD?
| Company Name | From | Until |
|---|---|---|
| VISIONTRAIL LIMITED | Mar 23, 2015 | Mar 23, 2015 |
What are the latest accounts for HOLOGIC HUB LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HOLOGIC HUB LTD?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for HOLOGIC HUB LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 54 pages | AA | ||||||||||
Director's details changed for Michelangelo Stefani on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Michelangelo Stefani on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jan Valeer Verstreken as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of James Joseph O'sullivan as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 42 pages | AA | ||||||||||
Appointment of Mr Joseph John Kisby as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Joseph O'shea as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Joseph O'shea as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 18, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 23, 2022
| 7 pages | RP04SH01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2022
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital on Aug 15, 2022
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 15, 2021
| 3 pages | SH01 | ||||||||||
Termination of appointment of Andrew Lee Chard as a director on Sep 08, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 30 pages | AA | ||||||||||
Who are the officers of HOLOGIC HUB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KISBY, Joseph John | Director | Oaks Business Park Crewe Road M23 9HZ Manchester Heron House England England | England | British | 293897130001 | |||||||||
| O'SULLIVAN, James Joseph | Director | Crewe Road Wythenshawe M23 9HZ Manchester Heron House Oaks Business Park | United Kingdom | British | 330496050001 | |||||||||
| STEFANI, Michelangelo | Director | 13c 6300 Zug Industriestrasse Switzerland | Switzerland | Italian | 218188130008 | |||||||||
| O'SHEA, John Joseph | Secretary | Crewe Road Wythenshawe M23 9HZ Manchester Heron House Oaks Business Park | 241505770001 | |||||||||||
| SALKIN, Daniel | Secretary | Crewe Road Wythenshawe M23 9HZ Manchester Heron House Oaks Business Park Uk | 198094870001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| CHARD, Andrew Lee | Director | Crewe Road Wythenshawe M23 9HZ Manchester Heron House Oaks Business Park | England | British | 192298760001 | |||||||||
| EGSTRAND, Claus | Director | Crewe Road Wythenshawe M23 9HZ Manchester Heron House Oaks Business Park | England | Danish | 174690510001 | |||||||||
| HEYNEN, Ian | Director | Oaks Business Park Crewe Road Wythenshawe M23 9HZ Manchester Heron House United Kingdom | Vp, Finance International, Divisional President/Gm | Canada | 206829850001 | |||||||||
| LESAGE, Antoine Leon | Director | Crewe Road Wythenshawe M23 9HZ Manchester Heron House Oaks Business Park Uk | Belgium | Belgian | 198095580001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| MCMAHON, Robert Warren | Director | Crewe Road Wythenshawe M23 9HZ Manchester Heron House Oaks Business Park | Usa | Usa | 198095460001 | |||||||||
| O'SHEA, John Joseph | Director | Oaks Business Park Crewe Road M23 9HZ Wythenshawe Heron House Manchester United Kingdom | United Kingdom | Irish | 236267350001 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| VERSTREKEN, Jan Valeer | Director | Crewe Road Wythenshawe M23 9HZ Manchester Heron House Oaks Business Park | Andorra | Belgian | 246977780002 |
Who are the persons with significant control of HOLOGIC HUB LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hologic Ip Ltd | Apr 06, 2016 | The Oaks Business Park, Crewe Road M23 9HZ Manchester Heron House England | No | ||||||||||
| |||||||||||||
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