Hubaco Ltd
Company Profile
live
MicroHubaco Ltd
03981378•Private Limited With Share Capital
Hubaco House, Unit 2 Railway View, Chesterfield, S459FR
Get Full Access
Incorporated
27/04/2000
Company Age
25 years
Directors
4
Employees
29
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hubaco Ltd (03981378) is a private limited with share capital incorporated on 27/04/2000 (25 years old) and registered in chesterfield, S459FR. The company operates under SIC code 70100 and is classified as Micro.
Hubaco ltd is the owner of:terra nova equipment ltd, the award winning outdoor equipment and manufacturer www.terra-nova.co.uk. the company has several outdoor brands terra nova, wild country tents and extremities clothing accessories. the company also owns the fieldcandy brand of fun and funky outd...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/04/2000
S459FR
29 employees
Financial Overview
Total Assets
£2.11M
Liabilities
£1.15M
Net Assets
£954.5K
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£14.8K
Key Metrics
29
Employees
4
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
94
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Capital
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Address
Date:24-04-2008
Memorandum Articles
Category:Incorporation
Date:10-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2007
Legacy
Category:Address
Date:14-11-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Address
Date:19-04-2007
Legacy
Category:Address
Date:19-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2004
Legacy
Category:Mortgage
Date:19-12-2003
Legacy
Category:Annual Return
Date:27-04-2003
Legacy
Category:Address
Date:16-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2002
Legacy
Category:Annual Return
Date:08-05-2002
Legacy
Category:Accounts
Date:20-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Annual Return
Date:25-05-2001
Legacy
Category:Address
Date:18-08-2000
Legacy
Category:Capital
Date:15-08-2000
Legacy
Category:Capital
Date:14-08-2000
Legacy
Category:Mortgage
Date:11-08-2000
Legacy
Category:Officers
Date:10-08-2000
Legacy
Category:Officers
Date:10-08-2000
Legacy
Category:Accounts
Date:10-08-2000
Legacy
Category:Officers
Date:10-08-2000
Legacy
Category:Officers
Date:10-08-2000
Legacy
Category:Capital
Date:10-08-2000
Resolution
Category:Resolution
Date:10-08-2000
Resolution
Category:Resolution
Date:10-08-2000
Resolution
Category:Resolution
Date:10-08-2000
Resolution
Category:Resolution
Date:10-08-2000
Legacy
Category:Mortgage
Date:09-08-2000
Memorandum Articles
Category:Incorporation
Date:30-05-2000
Incorporation Company
Category:Incorporation
Date:27-04-2000
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date31/07/2025
Latest Accounts28/02/2025
Trading Addresses
Hubaco House, Unit 2 Railway View, Chesterfield, S45 9Fr, S459FRRegistered
Related Companies
6