Home Hub Southampton Ltd SOUTHAMPTON


Founded in 2015, Home Hub Southampton, classified under reg no. 09902994 is an active company. Currently registered at Latimer House SO15 2BH, Southampton the company has been in the business for 9 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/30.

The firm has 4 directors, namely Peregrine N., Adam L. and Angela N. and others. Of them, Peregrine N., Adam L., Angela N., Benedict N. have been with the company the longest, being appointed on 20 November 2022. As of 6 May 2024, there were 2 ex directors - Phillip M., John P. and others listed below. There were no ex secretaries.

Home Hub Southampton Ltd Address / Contact

Office Address Latimer House
Office Address2 5-7 Cumberland Place
Town Southampton
Post code SO15 2BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09902994
Date of Incorporation Fri, 4th Dec 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 30th December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Peregrine N.

Position: Director

Appointed: 20 November 2022

Adam L.

Position: Director

Appointed: 20 November 2022

Angela N.

Position: Director

Appointed: 20 November 2022

Benedict N.

Position: Director

Appointed: 20 November 2022

Phillip M.

Position: Director

Appointed: 07 November 2019

Resigned: 22 May 2020

John P.

Position: Director

Appointed: 04 December 2015

Resigned: 20 November 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Parrett Q&S Holdings Ltd from Chippenham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is John P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sarah S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Parrett Q&S Holdings Ltd

St Ediths Stanton St. Quintin, Chippenham, SN14 6AB, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13814811
Notified on 30 September 2022
Nature of control: 75,01-100% shares

John P.

Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarah S.

Notified on 6 April 2016
Ceased on 3 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-302017-12-302018-12-302019-12-302020-12-302021-12-302022-12-30
Net Worth-6 847      
Balance Sheet
Cash Bank On Hand3 55418 13523 7382 141   
Current Assets4 77123 93930 88226 43773 27193 87140 744
Debtors1 2175 8047 14424 296   
Other Debtors  6 90324 296   
Property Plant Equipment3 8213 4623 8223 459   
Net Assets Liabilities   3032-47 583-37 691
Net Assets Liabilities Including Pension Asset Liability-6 847      
Reserves/Capital
Shareholder Funds-6 847      
Other
Amount Specific Advance Or Credit Directors 3 4415 88824 11437 432  
Amount Specific Advance Or Credit Made In Period Directors 3 4412 44740 79437 432  
Amount Specific Advance Or Credit Repaid In Period Directors   22 56824 114  
Accumulated Depreciation Impairment Property Plant Equipment1 2722 4263 7004 853   
Average Number Employees During Period 243332
Creditors15 43927 39934 70129 59344 16753 72147 140
Increase From Depreciation Charge For Year Property Plant Equipment 1 1541 2741 153   
Net Current Assets Liabilities-8 073-3 460-3 819-3 15638 931-13 965-5 819
Other Creditors  2 23414 050   
Other Taxation Social Security Payable  28 55211 569   
Property Plant Equipment Gross Cost5 0935 8887 5228 312   
Total Additions Including From Business Combinations Property Plant Equipment 7951 634790   
Total Assets Less Current Liabilities-4 2522330344 1696 1389 449
Trade Creditors Trade Payables  3 9153 974   
Trade Debtors Trade Receivables  241    
Fixed Assets3 821  3 4595 23820 10315 268
Accruals Deferred Income2 595      
Creditors Due Within One Year12 844      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/16
filed on: 16th, November 2023
Free Download (3 pages)

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