Hub Freight Ltd is a private limited company that can be found at Unit 30 Broomfield House Lanswood Park, Elmstead Market, Colchester CO7 7FD. Incorporated on 2020-04-23, this 4-year-old company is run by 4 directors.
Director Raymond S., appointed on 27 June 2022. Director Stephanie H., appointed on 27 June 2022. Director Lesley S., appointed on 27 June 2022.
The company is classified as "freight transport by road" (SIC: 49410).
The last confirmation statement was filed on 2023-09-30 and the date for the subsequent filing is 2024-10-14. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Unit 30 Broomfield House Lanswood Park |
| Office Address2 | Elmstead Market |
| Town | Colchester |
| Post code | CO7 7FD |
| Country of origin | United Kingdom |
| Registration Number | 12569610 |
| Date of Incorporation | Thu, 23rd Apr 2020 |
| Industry | Freight transport by road |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (130 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 23 April 2020
The register of persons with significant control who own or have control over the company is made up of 5 names. As we established, there is Stephanie H. This PSC. The second entity in the persons with significant control register is Raymond S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew S., who also meets the Companies House requirements to be categorised as a PSC. This PSC .
Stephanie H.
| Notified on | 20 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Raymond S.
| Notified on | 20 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew S.
| Notified on | 20 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Lesley S.
| Notified on | 20 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Matthew S.
| Notified on | 23 April 2020 |
| Ceased on | 20 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 | 10 |
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 10 | 10 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 |
accounts | Free Download (8 pages) |
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