Hub Digital Solutions Limited REIGATE


Hub Digital Solutions Limited is a private limited company registered at Enterprise House, Bancroft Road, Reigate RH2 7RP. Incorporated on 2018-07-04, this 5-year-old company is run by 2 directors and 1 secretary.
Director Mark G., appointed on 01 December 2023. Director David C., appointed on 04 July 2018.
Switching the focus to secretaries, we can name: Simon W., appointed on 29 January 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House database there was a change of name on 2020-05-27 and their previous name was Hub Pension Consulting Limited.
The last confirmation statement was sent on 2023-06-14 and the due date for the subsequent filing is 2024-06-28. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hub Digital Solutions Limited Address / Contact

Office Address Enterprise House
Office Address2 Bancroft Road
Town Reigate
Post code RH2 7RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11448071
Date of Incorporation Wed, 4th Jul 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Mark G.

Position: Director

Appointed: 01 December 2023

Simon W.

Position: Secretary

Appointed: 29 January 2020

David C.

Position: Director

Appointed: 04 July 2018

David W.

Position: Secretary

Appointed: 26 April 2019

Resigned: 29 January 2020

Paul W.

Position: Secretary

Appointed: 15 March 2019

Resigned: 26 April 2019

Simon O.

Position: Secretary

Appointed: 04 July 2018

Resigned: 15 March 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Hub Acquisitions Limited from Reigate. This PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hub Acquisitions Limited

Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU

Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 07386165
Notified on 4 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hub Pension Consulting May 27, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
On December 1, 2023 new director was appointed.
filed on: 4th, December 2023
Free Download (2 pages)

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