Hubble Property Ltd is a private limited company situated at 3 Swallow Drive, Northolt UB5 6UH. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-09, this 7-year-old company is run by 2 directors and 1 secretary.
Director Sohana R., appointed on 13 April 2024. Director Haroon A., appointed on 09 January 2018.
Switching the focus to secretaries, we can mention: Haroon A., appointed on 09 January 2018.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320), "development of building projects" (SIC code: 41100), "construction of domestic buildings" (SIC code: 41202). According to Companies House database there was a name change on 2018-09-12 and their previous name was Hubble Asset Management Limited.
The latest confirmation statement was sent on 2023-01-08 and the deadline for the next filing is 2024-01-22. Additionally, the statutory accounts were filed on 30 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 3 Swallow Drive |
| Town | Northolt |
| Post code | UB5 6UH |
| Country of origin | United Kingdom |
| Registration Number | 11139934 |
| Date of Incorporation | Tue, 9th Jan 2018 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Development of building projects |
| End of financial Year | 30th May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (501 days after) |
| Account last made up date | Mon, 30th May 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 13 April 2024
Position: Secretary
Appointed: 09 January 2018
Position: Director
Appointed: 09 January 2018
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Haroon A. This PSC has significiant influence or control over this company,. The second one in the PSC register is Sohana R. This PSC owns 25-50% shares and has 25-50% voting rights.
Haroon A.
| Notified on | 9 January 2018 |
| Nature of control: |
significiant influence or control |
Sohana R.
| Notified on | 13 April 2024 |
| Ceased on | 28 May 2025 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hubble Asset Management | September 12, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-05-30 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Balance Sheet | |||||||
| Current Assets | 500 | 500 | 1 797 | 385 | 2 873 | ||
| Net Assets Liabilities | 1 | 1 | 40 500 | 40 500 | -48 394 | -81 685 | -123 948 |
| Other | |||||||
| Version Production Software | 2 023 | 2 025 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 1 150 | 1 200 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 77 500 | 98 729 | 133 688 | ||||
| Fixed Assets | 40 000 | 40 000 | 27 809 | 17 809 | 8 067 | ||
| Net Current Assets Liabilities | 500 | 500 | 1 797 | 385 | 2 873 | ||
| Total Assets Less Current Liabilities | 40 500 | 40 500 | 29 606 | 18 194 | 10 940 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2025-05-28 filed on: 28th, May 2025 |
persons with significant control | Free Download (1 page) |
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