| Company Name | Hubois Limited |
|---|---|
| Director | Jacqueline Hazell |
| Company Status | Active |
| Company Number | 11193835 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2018(6 years, 2 months ago) |
| Previous Name | Venues4Funerals Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Miss Jacqueline Hazell |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2023(5 years, 3 months after company formation) |
| Appointment Duration | 11 months |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 138 Kew Road Richmond TW9 2AU |
| Director Name | Ms Zanzi Gregory |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2018(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
| Director Name | Mr Daryl Martin Gregory |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2022(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 December 2023) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 138 Kew Road Richmond TW9 2AU |
Location
| Registered Address | 138 Kew Road Richmond TW9 2AU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 4 weeks from now) |
Filing History
| 10 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
|---|---|
| 2 January 2024 | Notification of Jacqueline Hazell as a person with significant control on 2 January 2024 (2 pages) |
| 2 January 2024 | Cessation of Daryl Martin Gregory as a person with significant control on 20 December 2023 (1 page) |
| 2 January 2024 | Termination of appointment of Daryl Martin Gregory as a director on 20 December 2023 (1 page) |
| 1 June 2023 | Appointment of Miss Jacqueline Hazell as a director on 1 June 2023 (2 pages) |
| 1 June 2023 | Termination of appointment of Zanzi Gregory as a director on 19 May 2023 (1 page) |
| 27 March 2023 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 17 March 2023 | Cessation of Zanzi Gregory as a person with significant control on 1 March 2023 (1 page) |
| 17 March 2023 | Notification of Daryl Martin Gregory as a person with significant control on 1 March 2023 (2 pages) |
| 17 March 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 6 November 2022 | Appointment of Mr Daryl Martin Gregory as a director on 24 October 2022 (2 pages) |
| 24 March 2022 | Change of details for Ms Zanzi Gregory as a person with significant control on 7 February 2019 (2 pages) |
| 24 March 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 20 April 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 19 March 2020 | Confirmation statement made on 6 February 2020 with updates (4 pages) |
| 14 February 2020 | Notification of Zanzi Gregory as a person with significant control on 7 February 2019 (2 pages) |
| 14 February 2020 | Withdrawal of a person with significant control statement on 14 February 2020 (2 pages) |
| 13 February 2020 | Director's details changed for Ms Zanzi Gregory on 7 February 2018 (2 pages) |
| 13 February 2020 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 13 February 2020 | Director's details changed for Ms Zanzi Gregory on 7 February 2018 (2 pages) |
| 28 May 2019 | Registered office address changed from Hounslow Business Park Alice Way Hounslow TW3 3UD United Kingdom to 138 Kew Road Richmond TW9 2AU on 28 May 2019 (1 page) |
| 28 May 2019 | Confirmation statement made on 6 February 2019 with no updates (1 page) |
| 22 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2018 | Resolutions
|
| 7 February 2018 | Incorporation Statement of capital on 2018-02-07
|
| 7 February 2018 | Incorporation Statement of capital on 2018-02-07
|