Hubbub Foundation UK

Company Name	Hubbub Foundation UK
Company Status	Active
Company Number	09038107
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 May 2014(9 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Catherine Brown
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(3 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Consultant
Country of Residence	Wales
Correspondence Address	36 Pen Y Pound Abergavenny NP7 7RN Wales

Director Name	Mr Jonathan Katz
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 April 2018(3 years, 11 months after company formation)
Appointment Duration	6 years
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 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Co Founder
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mrs Deborah Michelle Luffman
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Product Director
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Stephanie Hayden Lambert
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 June 2020(6 years after company formation)
Appointment Duration	3 years, 10 months
Role	Marketing & Advertising
Country of Residence	England
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	Current
Appointed	31 January 2021(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Miss Anna Elizabeth Turrell
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 January 2021(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Head Of Environment
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Dan Smith
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Partner At Headland Consultancy
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Dr Elizabeth Claire Thompson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Policy Director
Country of Residence	England
Correspondence Address	30 Heathfield Royston SG8 5BN

Director Name	Ms Rebecca Sariba Fofana
Date of Birth	October 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Old Queen Anne House Aylesbury Road London SE17 2EQ

Director Name	James Stewart Murray
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 68 Messina Avenue London NW6 4LE

Director Name	Timothy John Charles
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	1 Barrington Court Argosy Gardens Staines Middlesex TW18 2HB

Director Name	Ms Victoria Louise Cooke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Market Research Director
Country of Residence	United Kingdom
Correspondence Address	River Lodge River Petworth West Sussex GU28 9AT

Secretary Name	Trewin Restorick
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	9-13 Kean Street London WC2B 4AY

Director Name	Mr Nicholas Flavelle Merriman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	48 College Road London SE21 7BA

Director Name	Mr Hugh John Oliver Knowles
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 April 2018)
Role	Head Of Innovation
Country of Residence	England
Correspondence Address	Overseas House 19-23 Ironmonger Row London EC1V 3QN

Director Name	Ms Fiona Claire Daly
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(5 months after company formation)
Appointment Duration	3 years (resigned 31 October 2017)
Role	Environmental Manager
Country of Residence	England
Correspondence Address	67 Robertson Way Sapley Huntingdon Cambridgeshire PE28 2GG

Director Name	Mr Simon Oswald
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 12 December 2019)
Role	Public Policy Manager
Country of Residence	England
Correspondence Address	Flat 12, 9-11 Milborne Street London E9 6BQ

Director Name	Mr Tom Latchford
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(1 year, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Corsham Street London N1 6DR

Director Name	Mr Robert Leslie Gordon
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Ms Pilar Puig Cortada
Date of Birth	March 1993 (Born 31 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 January 2017(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Linhope Street London NW1 6ES

Director Name	Ms Zoe Arden
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Paul Thornton Madden
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 April 2019(4 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Andre Le Masurier
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 November 2019(5 years, 6 months after company formation)
Appointment Duration	7 months (resigned 10 June 2020)
Role	Chief Creative Officer
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Ines Cavaco
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 April 2020(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2021)
Role	Strategy & Operations Executive
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Benjamin Thomas Johnson
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2020(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

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

Accounts

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

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

31 July 2023	Group of companies' accounts made up to 31 October 2022 (33 pages)
10 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
22 February 2023	Termination of appointment of James Stewart Murray as a director on 21 February 2023 (1 page)
1 November 2022	Appointment of Ms Rebecca Sariba Fofana as a director on 1 November 2022 (2 pages)
24 October 2022	Termination of appointment of Benjamin Thomas Johnson as a director on 24 October 2022 (1 page)
9 September 2022	Termination of appointment of Trewin Restorick as a secretary on 1 July 2022 (1 page)
1 August 2022	Group of companies' accounts made up to 31 October 2021 (32 pages)
1 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
15 June 2022	Appointment of Ms Elizabeth Claire Thompson as a director on 14 June 2022 (2 pages)
25 February 2022	Appointment of Mr Dan Smith as a director on 16 February 2022 (2 pages)
25 November 2021	Termination of appointment of Ines Cavaco as a director on 24 November 2021 (1 page)
5 November 2021	Appointment of Ines Cavaco as a director on 7 April 2020 (2 pages)
21 October 2021	Termination of appointment of Victoria Louise Cooke as a director on 20 October 2021 (1 page)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
29 June 2021	Group of companies' accounts made up to 31 October 2020 (29 pages)
29 March 2021	Memorandum and Articles of Association (11 pages)
29 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 February 2021	Appointment of Miss Sheetal Shinh as a director on 31 January 2021 (2 pages)
17 February 2021	Appointment of Ms Anna Elizabeth Turrell as a director on 31 January 2021 (2 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
29 June 2020	Statement of company's objects (2 pages)
10 June 2020	Termination of appointment of Andre Le Masurier as a director on 10 June 2020 (1 page)
5 June 2020	Appointment of Stephanie Hayden Lambert as a director on 3 June 2020 (2 pages)
29 May 2020	Appointment of Mr Ryan Matthew Kohn as a director on 1 January 2020 (2 pages)
29 May 2020	Appointment of Mr Benjamin Thomas Johnson as a director on 7 April 2020 (2 pages)
13 May 2020	Group of companies' accounts made up to 31 October 2019 (28 pages)
27 April 2020	Appointment of Deborah Michelle Luffman as a director on 28 February 2020 (2 pages)
23 April 2020	Appointment of Andre Le Masurier as a director on 12 November 2019 (2 pages)
24 February 2020	Termination of appointment of Paul Thornton Madden as a director on 12 November 2019 (1 page)
24 February 2020	Termination of appointment of Simon Oswald as a director on 12 December 2019 (1 page)
24 February 2020	Termination of appointment of Robert Leslie Gordon as a director on 12 November 2019 (1 page)
28 August 2019	Termination of appointment of Zoe Arden as a director on 20 August 2019 (1 page)
29 July 2019	Group of companies' accounts made up to 31 October 2018 (27 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
3 May 2019	Appointment of Mr Paul Thornton Madden as a director on 21 April 2019 (2 pages)
7 December 2018	Termination of appointment of Nicholas Flavelle Merriman as a director on 27 November 2018 (1 page)
25 July 2018	Group of companies' accounts made up to 31 October 2017 (26 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
25 April 2018	Termination of appointment of Timothy John Charles as a director on 11 April 2018 (1 page)
25 April 2018	Termination of appointment of Hugh John Oliver Knowles as a director on 11 April 2018 (1 page)
25 April 2018	Termination of appointment of Pilar Puig Cortada as a director on 11 April 2018 (1 page)
25 April 2018	Appointment of Mr Jonathan Katz as a director on 12 April 2018 (2 pages)
25 April 2018	Termination of appointment of Tom Latchford as a director on 11 April 2018 (1 page)
21 November 2017	Termination of appointment of Fiona Claire Daly as a director on 31 October 2017 (1 page)
21 November 2017	Appointment of Ms Catherine Brown as a director on 1 November 2017 (2 pages)
21 November 2017	Appointment of Ms Catherine Brown as a director on 1 November 2017 (2 pages)
21 November 2017	Termination of appointment of Fiona Claire Daly as a director on 31 October 2017 (1 page)
21 November 2017	Termination of appointment of Fiona Claire Daly as a director on 31 October 2017 (1 page)
21 November 2017	Termination of appointment of Fiona Claire Daly as a director on 31 October 2017 (1 page)
4 August 2017	Group of companies' accounts made up to 31 October 2016 (26 pages)
4 August 2017	Group of companies' accounts made up to 31 October 2016 (26 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 January 2017	Appointment of Ms Zoe Arden as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Ms Pilar Puig Cortada as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Ms Zoe Arden as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Ms Pilar Puig Cortada as a director on 31 January 2017 (2 pages)
19 January 2017	Appointment of Mr Robert Leslie Gordon as a director on 4 October 2016 (2 pages)
19 January 2017	Appointment of Mr Robert Leslie Gordon as a director on 4 October 2016 (2 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
15 April 2016	Appointment of Mr Tom Latchford as a director on 14 April 2016 (2 pages)
15 April 2016	Appointment of Mr Tom Latchford as a director on 14 April 2016 (2 pages)
19 February 2016	Total exemption full accounts made up to 31 October 2015 (18 pages)
19 February 2016	Total exemption full accounts made up to 31 October 2015 (18 pages)
4 January 2016	Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page)
4 January 2016	Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page)
20 October 2015	Appointment of Mr Simon Oswald as a director on 1 July 2015 (2 pages)
20 October 2015	Appointment of Mr Simon Oswald as a director on 1 July 2015 (2 pages)
20 October 2015	Appointment of Mr Simon Oswald as a director on 1 July 2015 (2 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 no member list (8 pages)
10 July 2015	Annual return made up to 30 June 2015 no member list (8 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 inspection address has been changed to 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	Register inspection address has been changed to 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP (1 page)
13 November 2014	Appointment of Ms Fiona Claire Daly as a director on 14 October 2014 (2 pages)
13 November 2014	Appointment of Ms Fiona Claire Daly as a director on 14 October 2014 (2 pages)
12 November 2014	Appointment of Mr Nicholas Flavelle Merriman as a director on 14 October 2014 (2 pages)
12 November 2014	Appointment of Mr Hugh John Oliver Knowles as a director on 14 October 2014 (2 pages)
12 November 2014	Appointment of Mr Nicholas Flavelle Merriman as a director on 14 October 2014 (2 pages)
12 November 2014	Appointment of Mr Hugh John Oliver Knowles as a director on 14 October 2014 (2 pages)
27 July 2014	Annual return made up to 30 June 2014 no member list (5 pages)
27 July 2014	Annual return made up to 30 June 2014 no member list (5 pages)
27 July 2014	Registered office address changed from 9-13 Kean Street London WC2B 4AY to Room F60, First Floor, New Wing Somerset House Strand London WC2R 1LA on 27 July 2014 (1 page)
27 July 2014	Registered office address changed from 9-13 Kean Street London WC2B 4AY to Room F60, First Floor, New Wing Somerset House Strand London WC2R 1LA on 27 July 2014 (1 page)
28 May 2014	Statement of company's objects (1 page)
28 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 May 2014	Statement of company's objects (1 page)
13 May 2014	Incorporation (29 pages)
13 May 2014	Incorporation (29 pages)

Hubbub Foundation UK

Business Activity

Directors

Location

Accounts

Returns

Filing History

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