Hubb Systems Ltd
Company Profile
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MicroHubb Systems Ltd
07089546•Private Limited With Share Capital
Rhino House Deans Road, Ellesmere Port, CH654DR
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Incorporated
27/11/2009
Company Age
16 years
Directors
2
Employees
19
SIC Code
25990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hubb Systems Ltd (07089546) is a private limited with share capital incorporated on 27/11/2009 (16 years old) and registered in ellesmere port, CH654DR. The company operates under SIC code 25990 and is classified as Micro.
Hubb systems ltd is a family owned, uk based designer and manufacturer of quality commercial vehicle accessories.working through a network of dedicated trade partners, our experienced team are here to deliver the best in innovative, desirable and functional van products for all major makes and model...
Private Limited With Share Capital
SIC: 25990
Micro
Incorporated 27/11/2009
CH654DR
19 employees
Financial Overview
Total Assets
£3.94M
Liabilities
£3.90M
Net Assets
£44.7K
Est. Turnover
£3.56M
AI Estimated
Unreported
Cash
£295.4K
Key Metrics
19
Employees
2
Directors
2
Shareholders
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2024
Memorandum Articles
Category:Incorporation
Date:22-09-2024
Resolution
Category:Resolution
Date:22-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2014
Change Of Name Notice
Category:Change Of Name
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2009
Incorporation Company
Category:Incorporation
Date:27-11-2009
Import / Export
Imports
12 Months8
60 Months26
Exports
12 Months9
60 Months22
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date16/12/2025
Latest Accounts30/04/2025
Trading Addresses
Unit 3, Brook Street, Redditch, Worcestershire, B988NG
Rhino House Unit 1, Deans Road, Ellesmere Port, CH654DRRegistered
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