Hubwise Holdings Limited

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Hubwise Holdings Limited

07348797•Private Limited With Share Capital

Waverley Court Wiltell Road, Lichfield, Staffordshire, WS149ET
Website01283495245

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Incorporated

17/08/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hubwise Holdings Limited (07348797) is a private limited with share capital incorporated on 17/08/2010 (15 years old) and registered in staffordshire, WS149ET. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 17/08/2010
WS149ET

Financial Overview

Total Assets

£6.91M

Liabilities

£1.1K

Net Assets

£6.91M

Cash

£149.1K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
N
nicholas paul wright
director
B
brian schell
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2022
Change Sail Address Company With New Address
Category:Address
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2021
Resolution
Category:Resolution
Date:18-11-2021
Memorandum Articles
Category:Incorporation
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2020
Capital Allotment Shares
Category:Capital
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:23-08-2019
Resolution
Category:Resolution
Date:04-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Capital Allotment Shares
Category:Capital
Date:27-11-2018
Capital Allotment Shares
Category:Capital
Date:27-11-2018
Capital Allotment Shares
Category:Capital
Date:27-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2017
Capital Allotment Shares
Category:Capital
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Resolution
Category:Resolution
Date:05-05-2017
Capital Allotment Shares
Category:Capital
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Capital Allotment Shares
Category:Capital
Date:03-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2014
Termination Secretary Company With Name
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2013
Capital Allotment Shares
Category:Capital
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Change Account Reference Date Company
Category:Accounts
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:25-11-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Waverley Court, Wiltell Road Industrial Estate, Wiltell Road, Lichfield, Staffordshire, WS149ETRegistered

Related Companies

1
hubwise securities limited
live

Contact

01283495245
www.hubwise.co.uk
Waverley Court Wiltell Road, Lichfield, Staffordshire, WS149ET