General information

Name:

Hubstone Ltd

Office Address:

35 Garden Road KT12 2HG Walton-on-thames

Number: 05345026

Incorporation date: 2005-01-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hubstone came into being in 2005 as a company enlisted under no 05345026, located at KT12 2HG Walton-on-thames at 35 Garden Road. This firm has been in business for fifteen years and its official state is active. This enterprise's declared SIC number is 70229 - Management consultancy activities other than financial management. Tuesday 30th April 2019 is the last time when account status updates were reported.

1 transaction have been registered in 2014 with a sum total of £3,500. Cooperation with the London Borough of Hounslow council covered the following areas: Services/fees.

As for the company, all of director's assignments have so far been done by Vincent B. who was assigned this position 15 years ago. That company had been presided over by David W. until 2010/04/01.

Executives who control the firm include: Vincent B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nathalie D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Vincent B.

Role: Director

Appointed: 08 February 2005

Latest update: 21 April 2020

People with significant control

Vincent B.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nathalie D.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 10 February 2021
Confirmation statement last made up date 27 January 2020
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 December 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts 31 July 2014
Date Approval Accounts 31 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates 27th January 2020 (CS01)
filed on: 17th, April 2020
confirmation statement
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 London Borough of Hounslow 1 £ 3 500.00
2014-04-23 4150066 £ 3 500.00 Services/fees

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
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