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HUUB PHARMA ACCRINGTON LIMITED

HUUB PHARMA ACCRINGTON LIMITED

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

    • Overview

    Company NameHUUB PHARMA ACCRINGTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12843806
    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 HUUB PHARMA ACCRINGTON LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HUUB PHARMA ACCRINGTON LIMITED located?

    Registered Office Address
    Huub Building
    Manchester Road
    CW12 1NP Congleton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUUB PHARMA ACCRINGTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HUUB PHARMA ACCRINGTON LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for HUUB PHARMA ACCRINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Notification of Wing Yee Chan as a person with significant control on May 16, 2025

    		2 pagesPSC01

    Unaudited abridged accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 03, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 05, 2022 with updates

    		4 pagesCS01

    Registration of charge 128438060001, created on Jan 15, 2021

    		49 pagesMR01

    Confirmation statement made on Jan 05, 2021 with updates

    		4 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Dec 08, 2020

    • Capital: GBP 101
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Miss Wing Yee Chan as a director on Nov 25, 2020

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2020

    Statement of capital on Aug 28, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HUUB PHARMA ACCRINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Wing Yee
    Manchester Road
    CW12 1NP Congleton
    Huub Building
    England
    		Director
    Manchester Road
    CW12 1NP Congleton
    Huub Building
    England
    		EnglandBritish233090260002
    YU, Jonathan Chi Ho
    Manchester Road
    CW12 1NP Congleton
    Huub Building
    England
    		Director
    Manchester Road
    CW12 1NP Congleton
    Huub Building
    England
    		EnglandBritish245727110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUUB PHARMA ACCRINGTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Wing Yee Chan
    Manchester Road
    CW12 1NP Congleton
    Huub Building
    England
    		May 16, 2025
    Manchester Road
    CW12 1NP Congleton
    Huub Building
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Chi Ho Yu
    Manchester Road
    CW12 1NP Congleton
    Huub Building
    England
    		Aug 28, 2020
    Manchester Road
    CW12 1NP Congleton
    Huub Building
    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.
    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