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HUB FINANCIAL SOLUTIONS LIMITED - Enterprise House, Bancroft Road, Reigate, Surrey, United Kingdom
Company Information
- Company registration number
- 05125701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enterprise House
- Bancroft Road
- Reigate
- Surrey
- RH2 7RP
- England Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England UK
Management
- Managing Directors
- COOPER, David Paul
- CRACKNELL, Michelle Ann
- HASTINGS-BASS, John Peter
- PERKS, John Trevor
- Company secretaries
- WATSON, Simon Donald
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-12
- Age Of Company 2004-05-12 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Just Retirement (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JUST RETIREMENT SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 5493003W8JS1XYTM0O22
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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HUB FINANCIAL SOLUTIONS LIMITED Company Description
- HUB FINANCIAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05125701. Its current trading status is "live". It was registered 2004-05-12. It was previously called JUST RETIREMENT SOLUTIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-12.It can be contacted at Enterprise House .
Get HUB FINANCIAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hub Financial Solutions Limited - Enterprise House, Bancroft Road, Reigate, Surrey, United Kingdom
- 2004-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-05-19) - AA
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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termination-director-company-with-name-termination-date (2023-12-12) - TM01
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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capital-allotment-shares (2023-06-14) - SH01
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accounts-with-accounts-type-full (2023-05-24) - AA
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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second-filing-of-director-appointment-with-name (2023-03-15) - RP04AP01
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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accounts-with-accounts-type-full (2022-06-28) - AA
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confirmation-statement-with-updates (2022-06-23) - CS01
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capital-allotment-shares (2022-06-22) - SH01
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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capital-allotment-shares (2022-03-25) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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confirmation-statement-with-updates (2021-05-12) - CS01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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accounts-with-accounts-type-full (2021-07-22) - AA
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01
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second-filing-capital-allotment-shares (2020-06-30) - RP04SH01
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accounts-with-accounts-type-full (2020-06-05) - AA
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capital-allotment-shares (2020-05-27) - SH01
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confirmation-statement-with-updates (2020-05-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-15) - AD01
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appoint-person-secretary-company-with-name-date (2020-02-05) - AP03
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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termination-secretary-company-with-name-termination-date (2020-02-05) - TM02
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-27) - TM02
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capital-allotment-shares (2019-02-13) - SH01
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appoint-person-secretary-company-with-name-date (2019-03-27) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-03) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-03) - AP03
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accounts-with-accounts-type-full (2019-07-09) - AA
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capital-allotment-shares (2019-08-12) - SH01
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confirmation-statement-with-updates (2019-07-16) - CS01
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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capital-allotment-shares (2019-07-16) - SH01
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capital-allotment-shares (2018-01-29) - SH01
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capital-allotment-shares (2018-03-22) - SH01
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confirmation-statement-with-updates (2018-05-14) - CS01
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accounts-with-accounts-type-full (2018-05-24) - AA
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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capital-allotment-shares (2017-07-27) - SH01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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resolution (2017-07-03) - RESOLUTIONS
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change-of-name-notice (2017-07-03) - CONNOT
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-full (2017-03-31) - AA
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capital-allotment-shares (2017-01-27) - SH01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-05-10) - AA01
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appoint-person-secretary-company-with-name-date (2016-05-19) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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capital-allotment-shares (2016-02-25) - SH01
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capital-allotment-shares (2016-02-01) - SH01
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capital-allotment-shares (2016-01-18) - SH01
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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capital-allotment-shares (2016-05-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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capital-allotment-shares (2016-06-29) - SH01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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capital-allotment-shares (2016-09-27) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-10) - SH01
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capital-allotment-shares (2015-04-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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resolution (2015-08-24) - RESOLUTIONS
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auditors-resignation-company (2015-09-03) - AUD
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memorandum-articles (2015-08-24) - MA
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auditors-resignation-company (2015-09-07) - AUD
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capital-allotment-shares (2015-10-13) - SH01
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accounts-with-accounts-type-full (2015-10-19) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-17) - CH01
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capital-allotment-shares (2014-12-08) - SH01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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accounts-with-accounts-type-full (2014-11-04) - AA
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capital-allotment-shares (2014-07-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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termination-director-company-with-name (2014-05-08) - TM01
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accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-21) - CH01
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accounts-with-accounts-type-full (2013-04-08) - AA
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capital-allotment-shares (2013-04-24) - SH01
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change-person-director-company-with-change-date (2013-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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termination-director-company-with-name (2013-11-11) - TM01
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termination-director-company-with-name (2013-11-13) - TM01
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change-person-director-company-with-change-date (2013-05-30) - CH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-31) - SH01
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capital-allotment-shares (2012-05-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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capital-allotment-shares (2012-08-29) - SH01
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resolution (2012-10-08) - RESOLUTIONS
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capital-allotment-shares (2012-09-03) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-26) - SH01
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accounts-with-accounts-type-full (2011-10-21) - AA
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appoint-person-secretary-company-with-name (2011-08-24) - AP03
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termination-secretary-company-with-name (2011-08-24) - TM02
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appoint-person-secretary-company-with-name (2011-07-05) - AP03
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termination-secretary-company-with-name (2011-07-05) - TM02
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capital-allotment-shares (2011-05-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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resolution (2011-02-04) - RESOLUTIONS
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capital-allotment-shares (2011-01-10) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-08) - AP01
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termination-secretary-company-with-name (2010-06-08) - TM02
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capital-allotment-shares (2010-03-25) - SH01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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capital-allotment-shares (2010-02-15) - SH01
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accounts-with-accounts-type-full (2010-03-22) - AA
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capital-allotment-shares (2010-03-16) - SH01
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termination-director-company-with-name (2010-06-11) - TM01
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capital-allotment-shares (2010-01-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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termination-director-company-with-name (2010-07-26) - TM01
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appoint-person-director-company-with-name (2010-07-26) - AP01
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appoint-person-secretary-company-with-name (2010-07-26) - AP03
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capital-allotment-shares (2010-08-11) - SH01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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capital-allotment-shares (2010-10-01) - SH01
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accounts-with-accounts-type-full (2010-12-13) - AA
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appoint-person-director-company-with-name (2010-06-11) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-08) - 88(2)
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legacy (2009-03-09) - 88(2)
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accounts-with-accounts-type-full (2009-03-28) - AA
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legacy (2009-04-30) - 88(2)
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legacy (2009-06-08) - 288c
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legacy (2009-06-08) - 363a
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legacy (2009-02-03) - 88(2)
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legacy (2009-07-31) - 88(2)
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termination-secretary-company-with-name (2009-10-15) - TM02
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appoint-corporate-secretary-company-with-name (2009-10-19) - AP04
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capital-allotment-shares (2009-12-07) - SH01
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legacy (2009-06-30) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-07-01) - 88(2)
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legacy (2008-06-02) - 363a
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legacy (2008-05-09) - 88(2)
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2007-01-08) - 288a
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legacy (2007-04-10) - 288a
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legacy (2007-04-17) - 88(2)R
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accounts-with-accounts-type-dormant (2007-05-09) - AA
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legacy (2007-06-07) - 363s
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legacy (2007-07-12) - 88(2)R
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legacy (2007-08-14) - 288b
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resolution (2007-12-30) - RESOLUTIONS
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legacy (2007-12-30) - 123
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legacy (2007-12-30) - 88(2)R
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legacy (2006-06-12) - 363s
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legacy (2006-08-24) - 288a
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accounts-with-accounts-type-dormant (2006-03-14) - AA
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legacy (2006-08-24) - 288b
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certificate-change-of-name-company (2006-09-08) - CERTNM
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memorandum-articles (2006-09-13) - MEM/ARTS
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legacy (2006-09-21) - 288a
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legacy (2006-12-14) - 123
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legacy (2006-11-09) - 288a
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legacy (2006-11-09) - 288b
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resolution (2006-12-14) - RESOLUTIONS
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legacy (2006-12-14) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-04-22) - 287
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resolution (2005-07-12) - RESOLUTIONS
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legacy (2005-07-12) - 225
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legacy (2005-06-15) - 287
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legacy (2005-06-14) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-23) - CERTNM
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legacy (2004-05-12) - 288b
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incorporation-company (2004-05-12) - NEWINC