Hub.son Consultancy Limited is a private limited company located at Textile House Unit 1, Holly Park Mills,, Woodhall Road, Calverley, Pudsey LS28 5QS. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-14, this 5-year-old company is run by 3 directors.
Director Robert S., appointed on 07 November 2023. Director Helen H., appointed on 02 January 2020. Director Christopher H., appointed on 14 February 2019.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-02-13 and the date for the following filing is 2024-02-27. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Textile House Unit 1, Holly Park Mills, |
| Office Address2 | Woodhall Road, Calverley |
| Town | Pudsey |
| Post code | LS28 5QS |
| Country of origin | United Kingdom |
| Registration Number | 11827541 |
| Date of Incorporation | Thu, 14th Feb 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 07 November 2023
Position: Director
Appointed: 02 January 2020
Position: Director
Appointed: 14 February 2019
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Christopher H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Helen H. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher H.
| Notified on | 14 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen H.
| Notified on | 31 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 181 090 | 341 589 | 394 602 | 455 661 |
| Current Assets | 1 186 063 | 2 029 342 | 2 690 052 | 2 306 786 |
| Debtors | 944 691 | 1 543 855 | 2 105 450 | 1 656 125 |
| Net Assets Liabilities | 165 550 | 280 897 | 422 479 | 474 197 |
| Other Debtors | 117 146 | 442 469 | 565 916 | 435 092 |
| Total Inventories | 60 282 | 143 898 | 190 000 | 195 000 |
| Property Plant Equipment | 28 946 | 27 226 | 43 265 | |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 18 839 | 32 523 | 46 206 | 59 891 |
| Accumulated Depreciation Impairment Property Plant Equipment | 16 864 | 28 852 | 42 871 | 67 614 |
| Average Number Employees During Period | 32 | 32 | 35 | 44 |
| Bank Borrowings Overdrafts | 43 333 | 34 167 | 24 167 | 14 167 |
| Creditors | 43 333 | 34 167 | 24 167 | 14 167 |
| Fixed Assets | 146 947 | 131 543 | 133 899 | 172 399 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 198 657 | 125 548 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 13 684 | 13 683 | 13 685 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 988 | 14 019 | 24 743 | |
| Intangible Assets | 118 001 | 104 317 | 90 634 | 76 949 |
| Intangible Assets Gross Cost | 136 840 | 136 840 | 136 840 | |
| Net Current Assets Liabilities | 61 936 | 183 521 | 312 747 | 315 965 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |
| Other Creditors | 314 646 | 443 627 | 791 738 | 502 615 |
| Other Taxation Social Security Payable | 342 277 | 166 624 | 254 146 | 311 329 |
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 45 810 | 56 078 | 86 136 | 163 064 |
| Total Additions Including From Business Combinations Property Plant Equipment | 10 268 | 30 058 | 76 928 | |
| Total Assets Less Current Liabilities | 208 883 | 315 064 | 446 646 | 488 364 |
| Trade Creditors Trade Payables | 460 537 | 1 225 570 | 1 321 421 | 1 166 877 |
| Trade Debtors Trade Receivables | 827 545 | 1 101 386 | 1 539 534 | 1 221 033 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2023 filed on: 14th, February 2024 |
accounts | Free Download (7 pages) |
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