HUB ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
HUB ACQUISITIONS LIMITED
COMPANY NUMBER
07386165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/09/2010
(14 years and 2 months old)
WEBSITE
http://tomasonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2010
14/11/2018
TOMAS ACQUISITIONS LIMITED
SURREY
RH2 7RP
Enterprise House
Bancroft Road
REIGATE
RH2 7RP
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 |
|---|---|---|
| JUST RETIREMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HUB ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| HUB DIGITAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Mark William Godson (924669174) Appointed |
Credit Risk Overview
Want to learn more about HUB ACQUISITIONS 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 HUB ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB ACQUISITIONS 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 |
|---|---|---|---|---|
|
09/09/2014 - Present (10 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2024 - Present (9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
23/09/2010 - Present (14 years and 2 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
23/09/2010 - 24/06/2011 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Mark William Godson (924669174) Appointed |
| 27/09/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 10/11/2020 | Change in Reg. Office |
| 27/09/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 21/05/2020 | Change in Reg. Office |
| 19/05/2020 | Change in Reg. Office |
| 04/02/2020 | New Company Secretary Simon Donald Watson (926666350) Appointed |
| 03/02/2020 | David Whitehead (925907804) has left the board |
| 06/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 05/06/2019 | Paul Waters (925682854) has left the board |
| 05/06/2019 | New Company Secretary David Whitehead (925907804) Appointed |
| 29/03/2019 | Simon Andrew O'Hara (920831818) has left the board |
| 29/03/2019 | New Company Secretary Paul Waters (925682854) Appointed |
| 19/11/2018 | Rodney Malcolm Cook (912237049) has left the board |
| 08/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 09/07/2017 | Simon George Thomas (908212574) has left the board |
| 09/07/2017 | John Spellman (915781133) has left the board |
| 09/07/2017 | Christopher Mark Berryman (909518657) has left the board |
| 09/07/2017 | Michael Edward Joseph Slevin (914520126) has left the board |
| 11/10/2016 | New Annual Return filed |
| 23/05/2016 | New Company Secretary Simon Andrew O'Hara (920831818) Appointed |
| 23/05/2016 | Martin Charles Smith (916255917) has left the board |
| 30/03/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 23/10/2014 | New Board Member David Paul Cooper (914187650) Appointed |
| 09/04/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
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