Hubb Construction Ltd in Prince Albert Road LONDON

Hubb Construction Ltd LONDON

Founded in 2014, Hubb Construction, classified under reg no. 09242161 is an active company. Currently registered at 123 Oslo Court NW8 7EP, London the company has been in the business for 10 years. Its financial year was closed on September 27 and its latest financial statement was filed on 2021/09/30.

The firm has one director. Shilpa J., appointed on 15 September 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Sanjay S., Shilpa J. and others listed below. There were no ex secretaries.

Hubb Construction Ltd Address / Contact

Office Address	123 Oslo Court
Office Address2	Prince Albert Road
Town	London
Post code	NW8 7EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09242161
Date of Incorporation	Tue, 30th Sep 2014
Industry	Development of building projects
End of financial Year	27th September
Company age	10 years old
Account next due date	Thu, 28th Sep 2023 (214 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Shilpa J.

Position: Director

Appointed: 15 September 2022

Sanjay S.

Position: Director

Appointed: 03 May 2022

Resigned: 15 September 2022

Shilpa J.

Position: Director

Appointed: 30 September 2014

Resigned: 03 May 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Shilpa J. This PSC and has 75,01-100% shares.

Shilpa J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-29	2016-09-29	2017-09-28	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	14 080	4 285

Balance Sheet
Cash Bank On Hand		3 463	253	987	12 788	7 995	3 962	26 916	34 961
Current Assets	57 356	68 851	90 098	270 060	162 506	60 282	147 919	117 576	96 012
Debtors	30 521	65 388	89 845	269 073	149 718	52 287	143 957	90 660	61 051
Net Assets Liabilities		4 285	17 516	7 793	27 224	7 363	5 920	2 520	3 651
Other Debtors				777	680	1 256	1 670	1 670	1 670
Cash Bank In Hand	11 430	3 463
Net Assets Liabilities Including Pension Asset Liability	14 080	4 285
Tangible Fixed Assets	2 438

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	13 980	4 185
Shareholder Funds	14 080	4 285

Other
Accrued Liabilities Deferred Income				3 000	6 581	1 250	1 250	1 250	3 250
Average Number Employees During Period							2	2	2
Bank Borrowings Overdrafts							50 000	48 956	5 360
Corporation Tax Payable				35 503	34 480	7 070	10 217	3 894
Creditors		85 396	72 582	262 267	135 282	52 919	91 999	66 100	59 561
Dividends Paid On Shares				75 000	60 000	50 000	45 000	20 000	65 000
Loans From Directors				107 632	45 841	1 232	4 551	3 259	3 955
Net Current Assets Liabilities	14 080	4 285	17 516	7 793	27 224	7 363	55 920	51 476	36 451
Other Taxation Social Security Payable				70 764	23 568	30 674	65 748	36 439
Recoverable Value-added Tax				6 653	287
Taxation Social Security Payable								40 333	28 769
Total Assets Less Current Liabilities	8 558	4 285	17 516	7 793	27 224	7 363	55 920	51 476	36 451
Trade Creditors Trade Payables				45 368	24 812	12 693	10 233	21 258	18 227
Trade Debtors Trade Receivables				261 643	148 751	51 031	142 287	88 990	59 381
Creditors Due Within One Year	51 236	64 566
Fixed Assets	2 438
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	3 250
Tangible Fixed Assets Cost Or Valuation	3 250
Tangible Fixed Assets Depreciation	812
Tangible Fixed Assets Depreciation Charged In Period	812

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, December 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/30 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023	gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/09/27 filed on: 28th, June 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/30 filed on: 14th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 28th, September 2022	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2022/09/15 filed on: 26th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/15. filed on: 26th, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/03. filed on: 6th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/03 filed on: 6th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/30 filed on: 14th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 25th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/09/30 filed on: 1st, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 26th, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/09/30 filed on: 14th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 29th, June 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/09/30 filed on: 10th, October 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/09/28 filed on: 28th, June 2018	accounts	Free Download (1 page)
AD01	Change of registered address from 58a Kingsbridge Crescent Southall Middlesex UB1 2DL on 2018/05/16 to 123 Oslo Court Prince Albert Road London NW8 7EP filed on: 16th, May 2018	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/29 filed on: 17th, November 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/09/30 filed on: 9th, October 2017	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, October 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, August 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/29 filed on: 29th, November 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/30 filed on: 16th, November 2016	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/09/29 filed on: 30th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 3rd, November 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/03	capital
NEWINC	Company registration filed on: 30th, September 2014	incorporation	Free Download (13 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/30	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Hubb Construction Ltd LONDON

Hubb Construction Ltd Address / Contact

Company Information / Profile

Company staff

Shilpa J.

Sanjay S.

Shilpa J.

People with significant control

Annual reports financial information

Company filings

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