| Company Name | Hubinvest Ltd. |
|---|---|
| Directors | Philip Neil Whiterow and Andrew Timothy Hore |
| Company Status | Active |
| Company Number | 03892048 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1999(24 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Philip Neil Whiterow |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1999(same day as company formation) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 60 Carysfort Road London N8 8RB |
| Secretary Name | Mr Andrew Timothy Hore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1c Beaufort Road Kingston Upon Thames Surrey KT1 2TH |
| Director Name | Mr Andrew Timothy Hore |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2024(24 years, 3 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 1c Beaufort Road Kingston Upon Thames Surrey KT1 2TH |
| Director Name | Mr Roger Griffith Thomas |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1999(same day as company formation) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 13 Meyrick Court Meyrick Avenue Luton Bedfordshire LU1 5JP |
| Secretary Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1999(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Location
| Registered Address | 1c Beaufort Road Kingston Upon Thames Surrey KT1 2TH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Andrew Timothy Hore 25.00% Ordinary |
|---|---|
| 5 at £1 | Philip Neil Whiterow 25.00% Ordinary |
| 5 at £1 | Roger Griffith Thomas 25.00% Ordinary |
| 5 at £1 | Rosemary Carr 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,294 |
| Cash | £13,797 |
| Current Liabilities | £8,903 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 28 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
| 29 June 2023 | Termination of appointment of Roger Griffith Thomas as a director on 22 June 2023 (1 page) |
| 24 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (9 pages) |
| 24 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
| 3 January 2021 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
| 8 December 2020 | Notification of Philip Neil Whiterow as a person with significant control on 24 November 2020 (2 pages) |
| 8 December 2020 | Notification of Andrew Timothy Hore as a person with significant control on 24 November 2020 (2 pages) |
| 8 December 2020 | Notification of Roger Griffith Thomas as a person with significant control on 24 November 2020 (2 pages) |
| 25 November 2020 | Withdrawal of a person with significant control statement on 25 November 2020 (2 pages) |
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 23 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 22 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 31 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 22 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 2 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Director's details changed for Mr Philip Neil Whiterow on 1 January 2014 (2 pages) |
| 6 January 2015 | Director's details changed for Mr Philip Neil Whiterow on 1 January 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Director's details changed for Mr Philip Neil Whiterow on 1 January 2014 (2 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 29 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 29 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 11 January 2010 | Director's details changed for Mr Roger Griffith Thomas on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Philip Neil Whiterow on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Roger Griffith Thomas on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mr Philip Neil Whiterow on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 28 September 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 28 September 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 5 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 31 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
| 31 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 1 January 2007 | Return made up to 10/12/06; full list of members (3 pages) |
| 1 January 2007 | Return made up to 10/12/06; full list of members (3 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 9 January 2006 | Return made up to 10/12/05; full list of members (8 pages) |
| 9 January 2006 | Return made up to 10/12/05; full list of members (8 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 30 December 2004 | Return made up to 10/12/04; full list of members (8 pages) |
| 30 December 2004 | Return made up to 10/12/04; full list of members (8 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 12 January 2004 | Return made up to 10/12/03; full list of members (8 pages) |
| 12 January 2004 | Return made up to 10/12/03; full list of members (8 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 17 January 2003 | Return made up to 10/12/02; full list of members (8 pages) |
| 17 January 2003 | Return made up to 10/12/02; full list of members (8 pages) |
| 12 June 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 12 June 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 3 January 2002 | Return made up to 10/12/01; full list of members (7 pages) |
| 3 January 2002 | Return made up to 10/12/01; full list of members (7 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 December 2000 (2 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 December 2000 (2 pages) |
| 9 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | Secretary resigned (1 page) |
| 10 December 1999 | Incorporation (13 pages) |
| 10 December 1999 | Incorporation (13 pages) |