HUBWISE SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
HUBWISE SECURITIES LIMITED
COMPANY NUMBER
06071374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/01/2007
(17 years and 10 months old)
WEBSITE
www.hubwise.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2009
29/11/2011
PARK SQUARE STOCKBROKERS LIMITED
View all previous names
STAFFORDSHIRE
WS14 9ET
Telephone: 01283495245
TPS: No
Waverley Court
Wiltell Road Industrial Estate
Wiltell Road
Lichfield, Staffordshire
WS14 9ET
Telephone: 495245
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBWISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HUBWISE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| HUBWISE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Damien Anthony Barry (929648586) Appointed |
| 22/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUBWISE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUBWISE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBWISE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2022 - Present (2 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBWISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HUBWISE CONNECT LIMITED | Company is dissolved | View Report |
| IFA DIRECT LIMITED | Company is dissolved | View Report |
| HUBWISE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| HUBWISE NOMINEES LIMITED | Non-Trading | View Report |
| HUBWISE SOFTWARE LIMITED | Company is dissolved | View Report |
| IFA DIRECT LIMITED | Company is dissolved | View Report |
| STECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Damien Anthony Barry (929648586) Appointed |
| 22/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Anil Dala (920281996) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | Angus MacDonald (909077911) has left the board |
| 17/10/2023 | Douglas Hugh Boyce (924607865) has left the board |
| 17/10/2023 | New Board Member Joanne Jones (931142701) Appointed |
| 08/10/2023 | New Accounts filed |
| 22/02/2023 | New Board Member Nicholas Paul Wright (929404065) Appointed |
| 13/02/2023 | New Board Member Nicholas Wright (930536239) Appointed |
| 12/01/2023 | Helen Julie MacDonald (910103927) has left the board |
| 12/01/2023 | Brian Edward Sweeney (925321231) has left the board |
| 12/01/2023 | David James Moffat (927169756) has left the board |
| 16/12/2022 | Spencer Sidney Baum (929791234) has left the board |
| 16/12/2022 | Ian James Welch (929033875) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Damien Anthony Barry (929889245) Appointed |
| 21/07/2022 | New Board Member Brian Edward Sweeney (925321231) Appointed |
| 21/07/2022 | New Board Member David James Moffat (927169756) Appointed |
| 14/07/2022 | New Company Secretary Kerrie Fleetwood (929791643) Appointed |
| 14/07/2022 | Ian Welch (929007653) has left the board |
| 14/07/2022 | New Board Member Brian Edward Sweeney (929790170) Appointed |
| 14/07/2022 | New Board Member Matthew Adam Kemp (927819122) Appointed |
| 14/07/2022 | New Board Member Spencer Sidney Baum (929791234) Appointed |
| 14/07/2022 | New Board Member David James Moffat (929791835) Appointed |
| 10/12/2021 | New Board Member Ian James Welch (929033875) Appointed |
| 03/12/2021 | Keith Vernon Ford (928125953) has left the board |
| 03/12/2021 | New Company Secretary Ian Welch (929007653) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 26/03/2021 | New Company Secretary Keith Vernon Ford (928125953) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 06/04/2020 | Jeffrey Alan Plowman (908681011) has left the board |
| 11/12/2019 | New Board Member Douglas Hugh Boyce (924607865) Appointed |
| 11/12/2019 | New Board Member Helen Julie MacDonald (910103927) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | Victoria Heminsley (918338423) has left the board |
| 08/11/2019 | Victoria Heminsley (912469728) has left the board |
| 08/11/2019 | New Company Secretary Louise Amanda Hadfield (926413118) Appointed |
| 14/06/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
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