Hubbub Foundation Enterprise Limited

Company Name	Hubbub Foundation Enterprise Limited
Company Status	Active
Company Number	08910364
Category	Private Limited Company
Incorporation Date	25 February 2014(10 years, 2 months ago)
Previous Name	Hubbub Trading Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Dan Smith
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(2 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Partner At Headland Consultancy
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Alexander James Robinson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Ryan Matthew Kohn
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(9 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 30, The Lowlands 2-8 Eton Avenue London NW3 3EJ

Director Name	Dr Elizabeth Claire Thompson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(9 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	30 Heathfield Royston SG8 5BN

Director Name	Mr Trewin Mark Restorick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Nicholas Flavelle Merriman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 21 January 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Ms Victoria Louise Cooke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 20 October 2021)
Role	Market Research Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Jonathan Katz
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 21 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Ryan Matthew Kohn
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 October 2021)
Role	Co-Founder At Propercorn
Country of Residence	United Kingdom
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Ms Sheetal Shinh
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 October 2023)
Role	Banker
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Contact

Telephone	020 73844444
Telephone region	London

Location

Registered Address	Somerset House Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Hubbub Foundation Uk 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£277
Current Liabilities	£276

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

3 October 2023	Appointment of Mr Ryan Matthew Kohn as a director on 2 October 2023 (2 pages)
3 October 2023	Appointment of Dr Elizabeth Claire Thompson as a director on 2 October 2023 (2 pages)
3 October 2023	Termination of appointment of Sheetal Shinh as a director on 2 October 2023 (1 page)
24 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
10 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
13 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
10 February 2022	Termination of appointment of Trewin Restorick as a director on 10 February 2022 (1 page)
10 February 2022	Appointment of Ms Sheetal Shinh as a director on 10 February 2022 (2 pages)
10 February 2022	Appointment of Mr Alexander James Robinson as a director on 10 February 2022 (2 pages)
21 October 2021	Termination of appointment of Victoria Louise Cooke as a director on 20 October 2021 (1 page)
21 October 2021	Termination of appointment of Ryan Matthew Kohn as a director on 20 October 2021 (1 page)
21 October 2021	Termination of appointment of Jonathan Katz as a director on 21 October 2021 (1 page)
16 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
16 June 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
26 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 February 2021	Memorandum and Articles of Association (21 pages)
14 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
5 May 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
19 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
24 January 2019	Appointment of Mr Ryan Kohn as a director on 22 May 2017 (2 pages)
24 January 2019	Appointment of Mr Dan Smith as a director on 4 October 2016 (2 pages)
21 January 2019	Termination of appointment of Nicholas Flavelle Merriman as a director on 21 January 2019 (1 page)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
9 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
17 November 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 50,000 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 50,000 (3 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
28 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-23 (2 pages)
28 April 2016	Change of name notice (2 pages)
28 April 2016	Change of name notice (2 pages)
28 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-23 (2 pages)
16 March 2016	Appointment of Mr Nicholas Flavelle Merriman as a director on 4 March 2016 (2 pages)
16 March 2016	Appointment of Ms Victoria Louise Cooke as a director on 4 March 2016 (2 pages)
16 March 2016	Appointment of Mr Jonathan Katz as a director on 4 March 2016 (2 pages)
16 March 2016	Appointment of Mr Nicholas Flavelle Merriman as a director on 4 March 2016 (2 pages)
16 March 2016	Appointment of Mr Jonathan Katz as a director on 4 March 2016 (2 pages)
16 March 2016	Appointment of Ms Victoria Louise Cooke as a director on 4 March 2016 (2 pages)
19 February 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 February 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
2 November 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
2 November 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
11 August 2015	Registered office address changed from Room F60, First Floor, New Wing Somerset House Strand London WC2R 1LA to Somerset House Strand London WC2R 1LA on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from Room F60, First Floor, New Wing Somerset House Strand London WC2R 1LA to Somerset House Strand London WC2R 1LA on 11 August 2015 (1 page)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (3 pages)
10 July 2015	Register(s) moved to registered inspection location 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP (1 page)
10 July 2015	Register(s) moved to registered inspection location 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP (1 page)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (3 pages)
10 July 2015	Register inspection address has been changed to 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP (1 page)
10 July 2015	Register inspection address has been changed to 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP (1 page)
15 May 2015	Previous accounting period shortened from 28 February 2015 to 31 October 2014 (1 page)
15 May 2015	Previous accounting period shortened from 28 February 2015 to 31 October 2014 (1 page)
27 July 2014	Registered office address changed from 89 Broomwood Road London SW11 6JT United Kingdom to Room F60, First Floor, New Wing Somerset House Strand London WC2R 1LA on 27 July 2014 (1 page)
27 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 1 (3 pages)
27 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 1 (3 pages)
27 July 2014	Registered office address changed from 89 Broomwood Road London SW11 6JT United Kingdom to Room F60, First Floor, New Wing Somerset House Strand London WC2R 1LA on 27 July 2014 (1 page)
25 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Hubbub Foundation Enterprise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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