HUBIO SOLUTIONS LIMITED

Address

HUBIO SOLUTIONS LIMITED
THIRD FLOOR
21 TOWER STREET
LONDON
ENGLAND
WC2H 9NS
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Accounts Overdue (checked on 6 Nov 2017)
Company Registration No.:
07425000
Incorporation Date:
1 Nov 2010 (7 Years old)
Financial Year End:
31 Dec
Capital:
£13,752.00 on 15 Feb 2017
For period ending:
31 Dec 2015
Filed on:
6 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Nov 2015
Filed on:
30 Nov 2015
Purchase latest return for £4.99

Information correct as of: 6 Nov 2017 - Check for updates

Map


Recently Filed Documents - 61 available


Directors and Secretaries

Edward Walker
31 May 2016 ⇒ Present ( 1 Year ) Company Secretary
Mark Williams
29 May 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 25 Oct 2016

Previous Company Names

HIMEX LIMITED
Changed 20 Jan 2016
HIME LIMITED
Changed 23 Apr 2012

Previous Addresses

1 BARNES WALLIS ROAD
FAREHAM
HAMPSHIRE
PO15 5UA
ENGLAND
Changed 3 Oct 2016

QUINDELL COURT 1 BARNES WALLIS ROAD
FAREHAM
HAMPSHIRE
PO15 5UA
Changed 14 Dec 2015

C/O PELHAM ASSOCIATES
90 LONG ACRE
LONDON
WC2E 9RA
ENGLAND
Changed 12 Mar 2014

NEWLANDS FARM HOUSE
STROUD GEEN LANE
FAREHAM
PO14 2HT
UNITED KINGDOM
Changed 19 Mar 2012


Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 6 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 6 Jan 2017 13
30 Sep 2014 20 Jan 2016 16
31 Mar 2013 14 Feb 2014 11
31 Mar 2012 15 Oct 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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61 other company documents are available

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