Hubb Investment 103 Ltd

General information

Name:

Hubb Investment 103 Limited

Office Address:

8 St. James's Square SW1Y 4JU London

Number: 12265974

Incorporation date: 2019-10-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hubb Investment 103 started conducting its business in 2019 as a Private Limited Company under the following Company Registration No.: 12265974. The firm has been active for 5 years and it's currently active. This firm's office is based in London at 8 St. James's Square. You can also find the company using its post code, SW1Y 4JU. This company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. The company's latest accounts were submitted for the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2023-10-15.

There seems to be just one managing director at the moment supervising this particular limited company, specifically Oliver H. who's been performing the director's responsibilities for 5 years.

The companies with significant control over this firm are: Hubb Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. James's Square, Clifton, SW1Y 4JU and was registered as a PSC under the reg no 13752358.

Financial data based on annual reports

Company staff

Oliver H.

Role: Director

Appointed: 16 October 2019

Latest update: 31 March 2024

People with significant control

Hubb Capital Limited
Address: 8 St. James's Square, Clifton, London, SW1Y 4JU, England
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13752358
Notified on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hubb Property Group Limited
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10206274
Notified on 16 October 2019
Ceased on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts
Start Date For Period Covered By Report 16/10/2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 15th Oct 2023 (CS01)
filed on: 29th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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