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ONNU GREEN HUB LTD

ONNU GREEN HUB LTD

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

    • Overview

    Company NameONNU GREEN HUB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15596768
    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 ONNU GREEN HUB LTD?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is ONNU GREEN HUB LTD located?

    Registered Office Address
    3 Brickfields Business Park Old Stowmarket Road
    Woolpit
    IP30 9QS Bury St. Edmunds
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ONNU GREEN HUB LTD?

    Previous Company Names
    Company NameFromUntil
    ONNU CARBON HILL LTDMar 27, 2024Mar 27, 2024

    What are the latest accounts for ONNU GREEN HUB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ONNU GREEN HUB LTD?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for ONNU GREEN HUB LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		5 pagesAA

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 05, 2025 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2025 to Sep 30, 2024

    		1 pagesAA01

    Certificate of change of name

    Company name changed onnu carbon hill LTD\certificate issued on 25/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 25, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2024

    		RES15

    Confirmation statement made on Apr 05, 2024 with updates

    		5 pagesCS01

    Cessation of Adrian Nicholas Mole as a person with significant control on Mar 27, 2024

    		1 pagesPSC07

    Notification of Onnu Ltd as a person with significant control on Mar 27, 2024

    		2 pagesPSC02

    Termination of appointment of Adrian Nicholas Mole as a director on Mar 27, 2024

    		1 pagesTM01

    Appointment of Mr Giles Michael John Welch as a director on Mar 27, 2024

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2024

    Statement of capital on Mar 27, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ONNU GREEN HUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELCH, Giles Michael John
    Harding Green
    Cookham Dean
    SL6 9NX Maidenhead
    Merlins
    England
    		Director
    Harding Green
    Cookham Dean
    SL6 9NX Maidenhead
    Merlins
    England
    		EnglandEnglish109909750002
    MOLE, Adrian Nicholas
    Old Stowmarket Road
    Woolpit
    IP30 9QS Bury St. Edmunds
    3 Brickfields Business Park
    Suffolk
    United Kingdom
    		Director
    Old Stowmarket Road
    Woolpit
    IP30 9QS Bury St. Edmunds
    3 Brickfields Business Park
    Suffolk
    United Kingdom
    		United KingdomBritish321059980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONNU GREEN HUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adrian Nicholas Mole
    Old Stowmarket Road
    Woolpit
    IP30 9QS Bury St. Edmunds
    3 Brickfields Business Park
    United Kingdom
    		Mar 27, 2024
    Old Stowmarket Road
    Woolpit
    IP30 9QS Bury St. Edmunds
    3 Brickfields Business Park
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Onnu Ltd
    Old Stowmarket Road
    Woolpit
    IP30 9QS Bury St. Edmunds
    3 Brickfields Business Park
    Suffolk
    United Kingdom
    		Mar 27, 2024
    Old Stowmarket Road
    Woolpit
    IP30 9QS Bury St. Edmunds
    3 Brickfields Business Park
    Suffolk
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number13656501
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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