Hubbell Ventures Uk Ltd.
Company Profile
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MicroHubbell Ventures Uk Ltd.
06853210•Private Limited With Share Capital
128 City Road, London, EC1V2NX
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Incorporated
20/03/2009
Company Age
17 years
Directors
2
Employees
2
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hubbell Ventures Uk Ltd. (06853210) is a private limited with share capital incorporated on 20/03/2009 (17 years old) and registered in london, EC1V2NX. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 20/03/2009
EC1V2NX
2 employees
Financial Overview
Total Assets
£47.3K
Liabilities
£311.5K
Net Assets
£-264.2K
Est. Turnover
£5.26M
AI Estimated
Unreported
Cash
£310
Key Metrics
2
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
79
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Resolution
Category:Resolution
Date:03-04-2019
Change Of Name Notice
Category:Change Of Name
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Legacy
Category:Accounts
Date:29-04-2009
Memorandum Articles
Category:Incorporation
Date:29-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2009
Incorporation Company
Category:Incorporation
Date:20-03-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date16/12/2025
Latest Accounts30/04/2025
Trading Addresses
124-128 City Road, London, EC1V2NXRegistered
Related Companies
10
Contact
01483419903ceo@hubbellassociates.co.ukcoo@hubbellassociates.co.ukinfo@hubbellassociates.co.uk
128 City Road, London, EC1V2NX