Huub Holdings Limited is a private limited company located at 34 Full Street, Derby DE1 3AF. Incorporated on 2019-03-13, this 5-year-old company is run by 2 directors and 1 secretary.
Director David L., appointed on 20 March 2019. Director Dean J., appointed on 13 March 2019.
Changing the topic to secretaries, we can name: David L., appointed on 20 March 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-08-10 and the due date for the following filing is 2024-08-24. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 34 Full Street |
| Town | Derby |
| Post code | DE1 3AF |
| Country of origin | United Kingdom |
| Registration Number | 11880169 |
| Date of Incorporation | Wed, 13th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 20 March 2019
Position: Secretary
Appointed: 20 March 2019
Position: Director
Appointed: 13 March 2019
The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Dean J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Dean J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dean J.
| Notified on | 10 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Dean J.
| Notified on | 13 March 2019 |
| Ceased on | 10 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 6 906 | 6 906 | 449 692 | 454 624 |
| Net Assets Liabilities | 4 501 | 3 251 | ||
| Other Debtors | 6 906 | 6 906 | 449 692 | 454 624 |
| Other | ||||
| Amounts Owed To Group Undertakings | 293 800 | 809 450 | ||
| Average Number Employees During Period | 2 | 3 | 3 | 2 |
| Creditors | 264 402 | 810 950 | 1 500 | 1 500 |
| Investments Fixed Assets | 807 295 | 807 295 | 807 295 | 807 295 |
| Investments In Group Undertakings Participating Interests | 807 295 | 807 295 | 807 295 | 807 295 |
| Net Current Assets Liabilities | -538 392 | -804 044 | 448 192 | 453 124 |
| Other Creditors | 264 402 | 1 500 | 1 500 | 1 500 |
| Total Assets Less Current Liabilities | 268 903 | 3 251 | 1 255 487 | 1 260 419 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Sun, 30th Jun 2024 filed on: 6th, February 2024 |
accounts | Free Download (1 page) |
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