Hub Group Holdings Limited

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dissolved

Hub Group Holdings Limited

03797434•Private Limited With Share Capital

Allen House 1 Westmead Road, Sutton, Surrey, SM14LA

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Incorporated

28/06/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

52290

Risk

—

Company Overview

Registration, classification & business activity

Hub Group Holdings Limited (03797434) is a private limited with share capital incorporated on 28/06/1999 (26 years old) and registered in surrey, SM14LA. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Incorporated 28/06/1999
SM14LA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
D
daniel james bagguley
director
S
simon john bagguley
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Gazette Dissolved Liquidation
Category:Gazette
Date:21-07-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-04-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-06-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-05-2018
Resolution
Category:Resolution
Date:08-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Resolution
Category:Resolution
Date:04-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:05-06-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Termination Secretary Company With Name
Category:Officers
Date:22-10-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Legacy
Category:Capital
Date:10-04-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-04-2012
Legacy
Category:Insolvency
Date:10-04-2012
Resolution
Category:Resolution
Date:10-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Gazette Notice Compulsary
Category:Gazette
Date:04-08-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Address
Date:30-07-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:27-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2008
Legacy
Category:Address
Date:12-11-2007
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Mortgage
Date:14-04-2007
Legacy
Category:Mortgage
Date:04-04-2007
Legacy
Category:Capital
Date:10-03-2007
Legacy
Category:Capital
Date:10-03-2007
Resolution
Category:Resolution
Date:10-03-2007
Resolution
Category:Resolution
Date:10-03-2007
Legacy
Category:Capital
Date:20-02-2007
Legacy
Category:Capital
Date:20-02-2007
Resolution
Category:Resolution
Date:20-02-2007
Resolution
Category:Resolution
Date:20-02-2007
Legacy
Category:Capital
Date:16-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2005
Legacy
Category:Address
Date:29-03-2005
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2004
Legacy
Category:Annual Return
Date:30-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2003
Legacy
Category:Annual Return
Date:10-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2002
Legacy
Category:Annual Return
Date:27-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:31-10-2000
Legacy
Category:Officers
Date:01-07-1999
Incorporation Company
Category:Incorporation
Date:28-06-1999

Risk Assessment

Not Rated

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2018
Filing Date27/11/2017
Latest Accounts31/03/2017

Trading Addresses

1 Westmead Road, Sutton, SM14LARegistered

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Contact

Allen House 1 Westmead Road, Sutton, Surrey, SM14LA