Hub Financial Solutions Limited in Bancroft Road REIGATE

Hub Financial Solutions Limited REIGATE

Hub Financial Solutions started in year 2004 as Private Limited Company with registration number 05125701. The Hub Financial Solutions company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Reigate at Enterprise House. Postal code: RH2 7RP. Since Monday 3rd July 2017 Hub Financial Solutions Limited is no longer carrying the name Just Retirement Solutions.

Currently there are 4 directors in the the company, namely John H., Michelle C. and John P. and others. In addition one secretary - Simon W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hub Financial 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	05125701
Date of Incorporation	Wed, 12th May 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 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

John H.

Position: Director

Appointed: 05 January 2023

Michelle C.

Position: Director

Appointed: 05 January 2023

John P.

Position: Director

Appointed: 01 January 2023

Simon W.

Position: Secretary

Appointed: 29 January 2020

David C.

Position: Director

Appointed: 19 March 2007

Jason C.

Position: Director

Appointed: 25 August 2021

Resigned: 05 January 2023

Jason C.

Position: Director

Appointed: 21 January 2021

Resigned: 21 January 2021

Paul P.

Position: Director

Appointed: 15 October 2019

Resigned: 05 January 2023

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 G.

Position: Director

Appointed: 25 October 2017

Resigned: 08 June 2018

Simon O.

Position: Secretary

Appointed: 19 April 2016

Resigned: 15 March 2019

Ian C.

Position: Director

Appointed: 04 April 2016

Resigned: 05 January 2023

Jane K.

Position: Director

Appointed: 04 April 2016

Resigned: 30 June 2017

Andrew M.

Position: Director

Appointed: 04 April 2016

Resigned: 31 December 2022

Giles O.

Position: Director

Appointed: 04 April 2016

Resigned: 12 December 2023

Clare S.

Position: Director

Appointed: 04 April 2016

Resigned: 10 May 2022

Michael D.

Position: Director

Appointed: 30 April 2014

Resigned: 15 July 2019

Kate A.

Position: Director

Appointed: 09 October 2013

Resigned: 04 April 2016

Keith N.

Position: Director

Appointed: 09 October 2013

Resigned: 31 December 2021

Kate A.

Position: Director

Appointed: 09 October 2013

Resigned: 09 October 2013

Martin S.

Position: Secretary

Appointed: 15 August 2011

Resigned: 19 April 2016

Simon T.

Position: Secretary

Appointed: 24 June 2011

Resigned: 15 August 2011

Craig H.

Position: Secretary

Appointed: 12 July 2010

Resigned: 24 June 2011

Rodney C.

Position: Director

Appointed: 05 July 2010

Resigned: 04 April 2016

Arthur O.

Position: Director

Appointed: 26 May 2010

Resigned: 25 November 2014

Tom C.

Position: Director

Appointed: 26 May 2010

Resigned: 04 April 2016

Keith J.

Position: Director

Appointed: 26 May 2010

Resigned: 30 April 2014

Shayne D.

Position: Director

Appointed: 26 May 2010

Resigned: 04 April 2016

Clifton M.

Position: Director

Appointed: 26 May 2010

Resigned: 09 October 2013

Charles S.

Position: Director

Appointed: 18 March 2010

Resigned: 11 November 2013

James F.

Position: Director

Appointed: 18 March 2010

Resigned: 04 April 2016

Just Retirement Solutions Limited

Position: Corporate Secretary

Appointed: 30 September 2009

Resigned: 30 September 2009

Ralph P.

Position: Director

Appointed: 04 December 2006

Resigned: 31 May 2010

Peter H.

Position: Director

Appointed: 04 December 2006

Resigned: 31 May 2010

Simon T.

Position: Director

Appointed: 24 October 2006

Resigned: 04 April 2016

Gaynor W.

Position: Secretary

Appointed: 24 October 2006

Resigned: 30 September 2009

William H.

Position: Director

Appointed: 01 September 2006

Resigned: 16 July 2007

Steven K.

Position: Director

Appointed: 03 August 2006

Resigned: 04 April 2016

Michael F.

Position: Director

Appointed: 03 August 2006

Resigned: 02 July 2010

Andrew M.

Position: Director

Appointed: 12 May 2004

Resigned: 03 August 2006

Gaynor W.

Position: Director

Appointed: 12 May 2004

Resigned: 03 August 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2004

Resigned: 12 May 2004

Andrew M.

Position: Secretary

Appointed: 12 May 2004

Resigned: 24 October 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Just Retirement (Holdings) Limited from Reigate, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Just Retirement (Holdings) Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	05078978
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Just Retirement Solutions	July 3, 2017
Just Retirement (properties)	September 8, 2006
Just Retirement	July 23, 2004

Company filings

Filing category

Type		Category	Free download
SH01	36980001.00 GBP is the capital in company's statement on Wednesday 14th December 2022 filed on: 14th, June 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	36980001.00 GBP is the capital in company's statement on Wednesday 14th December 2022 filed on: 14th, June 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, May 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 28th, June 2022	accounts	Free Download (32 pages)
SH01	31480001.00 GBP is the capital in company's statement on Thursday 14th April 2022 filed on: 22nd, June 2022	capital	Free Download (3 pages)
SH01	27980001.00 GBP is the capital in company's statement on Monday 22nd February 2021 filed on: 25th, March 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, July 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, June 2020	accounts	Free Download (19 pages)
SH01	29730001.00 GBP is the capital in company's statement on Wednesday 20th May 2020 filed on: 27th, May 2020	capital	Free Download (3 pages)
SH01	24230001.00 GBP is the capital in company's statement on Thursday 27th June 2019 filed on: 12th, August 2019	capital	Free Download (3 pages)
SH01	23430001.00 GBP is the capital in company's statement on Monday 4th February 2019 filed on: 16th, July 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, July 2019	accounts	Free Download (17 pages)
SH01	22430001.00 GBP is the capital in company's statement on Thursday 24th January 2019 filed on: 13th, February 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 24th, May 2018	accounts	Free Download (17 pages)
SH01	22030001.00 GBP is the capital in company's statement on Wednesday 21st March 2018 filed on: 22nd, March 2018	capital	Free Download (3 pages)
SH01	20130001.00 GBP is the capital in company's statement on Thursday 25th January 2018 filed on: 29th, January 2018	capital	Free Download (3 pages)
SH01	19030001.00 GBP is the capital in company's statement on Tuesday 18th July 2017 filed on: 27th, July 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 31st, March 2017	accounts	Free Download (16 pages)
SH01	17530001.00 GBP is the capital in company's statement on Monday 23rd January 2017 filed on: 27th, January 2017	capital	Free Download (3 pages)
SH01	15530001.00 GBP is the capital in company's statement on Monday 26th September 2016 filed on: 27th, September 2016	capital	Free Download (3 pages)
SH01	14380001.00 GBP is the capital in company's statement on Friday 24th June 2016 filed on: 29th, June 2016	capital	Free Download (3 pages)
SH01	13780001.00 GBP is the capital in company's statement on Tuesday 24th May 2016 filed on: 26th, May 2016	capital	Free Download (3 pages)
AR01	Annual return made up to Thursday 12th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (5 pages)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Thursday 30th June 2016 filed on: 10th, May 2016	accounts	Free Download (1 page)
SH01	13480001.00 GBP is the capital in company's statement on Thursday 25th February 2016 filed on: 25th, February 2016	capital	Free Download (3 pages)
SH01	12880001.00 GBP is the capital in company's statement on Friday 29th January 2016 filed on: 1st, February 2016	capital	Free Download (3 pages)
SH01	12630001.00 GBP is the capital in company's statement on Thursday 31st December 2015 filed on: 18th, January 2016	capital	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 19th, October 2015	accounts	Free Download (13 pages)
SH01	12130001.00 GBP is the capital in company's statement on Tuesday 22nd September 2015 filed on: 13th, October 2015	capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 24th, August 2015	incorporation	Free Download (10 pages)
SH01	11630001.00 GBP is the capital in company's statement on Thursday 6th August 2015 filed on: 10th, August 2015	capital	Free Download (3 pages)
AR01	Annual return made up to Tuesday 12th May 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (10 pages)
SH01	11130001.00 GBP is the capital in company's statement on Tuesday 31st March 2015 filed on: 27th, April 2015	capital	Free Download
SH01	10830001.00 GBP is the capital in company's statement on Wednesday 8th October 2014 filed on: 8th, December 2014	capital	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 4th, November 2014	accounts	Free Download (12 pages)
SH01	10580001.00 GBP is the capital in company's statement on Tuesday 20th May 2014 filed on: 31st, July 2014	capital	Free Download (3 pages)
AR01	Annual return made up to Monday 12th May 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 12th May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (11 pages)
SH01	9680000.00 GBP is the capital in company's statement on Wednesday 21st November 2012 filed on: 24th, April 2013	capital	Free Download (3 pages)
SH01	10330000.00 GBP is the capital in company's statement on Wednesday 23rd January 2013 filed on: 24th, April 2013	capital	Free Download (3 pages)
SH01	9730000.00 GBP is the capital in company's statement on Friday 30th November 2012 filed on: 24th, April 2013	capital	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (12 pages)
SH01	9530000.10 GBP is the capital in company's statement on Monday 30th July 2012 filed on: 3rd, September 2012	capital	Free Download (3 pages)
SH01	9280000.10 GBP is the capital in company's statement on Monday 25th June 2012 filed on: 29th, August 2012	capital	Free Download (3 pages)
SH01	9230000.10 GBP is the capital in company's statement on Friday 27th April 2012 filed on: 18th, May 2012	capital	Free Download (3 pages)
AR01	Annual return made up to Saturday 12th May 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (12 pages)
SH01	9030001.00 GBP is the capital in company's statement on Thursday 26th January 2012 filed on: 31st, January 2012	capital	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 21st, October 2011	accounts	Free Download (12 pages)
SH01	8830001.00 GBP is the capital in company's statement on Tuesday 26th July 2011 filed on: 26th, July 2011	capital	Free Download (3 pages)
SH01	8730001.00 GBP is the capital in company's statement on Thursday 26th May 2011 filed on: 26th, May 2011	capital	Free Download (3 pages)
AR01	Annual return made up to Thursday 12th May 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (12 pages)
SH01	8580001.00 GBP is the capital in company's statement on Wednesday 22nd December 2010 filed on: 10th, January 2011	capital	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 13th, December 2010	accounts	Free Download (13 pages)
SH01	8480001.00 GBP is the capital in company's statement on Thursday 23rd September 2010 filed on: 1st, October 2010	capital	Free Download (3 pages)
SH01	8280001.00 GBP is the capital in company's statement on Friday 30th July 2010 filed on: 11th, August 2010	capital	Free Download (3 pages)
AR01	Annual return made up to Wednesday 12th May 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (7 pages)
SH01	7830001.00 GBP is the capital in company's statement on Thursday 25th March 2010 filed on: 25th, March 2010	capital	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 22nd, March 2010	accounts	Free Download (14 pages)
SH01	7830001.00 GBP is the capital in company's statement on Friday 26th February 2010 filed on: 16th, March 2010	capital	Free Download (3 pages)
SH01	7730001.00 GBP is the capital in company's statement on Friday 29th January 2010 filed on: 15th, February 2010	capital	Free Download (3 pages)
SH01	7530001.00 GBP is the capital in company's statement on Wednesday 23rd December 2009 filed on: 8th, January 2010	capital	Free Download (3 pages)
SH01	7130001.00 GBP is the capital in company's statement on Thursday 29th October 2009 filed on: 7th, December 2009	capital	Free Download (3 pages)
363a	Annual return made up to Monday 8th June 2009 filed on: 8th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 28th, March 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 2nd June 2008 filed on: 2nd, June 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 29th, April 2008	accounts	Free Download (13 pages)
123	Nc inc already adjusted 18/12/07 filed on: 30th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Wednesday 19th December 2007. Value of each share 1 £, total number of shares: 5030001. filed on: 30th, December 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/12/07 filed on: 30th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Wednesday 19th December 2007. Value of each share 1 £, total number of shares: 5030001. filed on: 30th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on Thursday 28th June 2007. Value of each share 1 £, total number of shares: 4030001. filed on: 12th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on Thursday 28th June 2007. Value of each share 1 £, total number of shares: 4030001. filed on: 12th, July 2007	capital	Free Download (2 pages)
363s	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 9th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 9th, May 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 3000000 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 3030001. filed on: 17th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3000000 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 3030001. filed on: 17th, April 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/11/06 filed on: 14th, December 2006	capital	Free Download (1 page)
88(2)R	Alloted 30000 shares on Wednesday 15th November 2006. Value of each share 1 £, total number of shares: 30001. filed on: 14th, December 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/11/06 filed on: 14th, December 2006	capital	Free Download (1 page)
88(2)R	Alloted 30000 shares on Wednesday 15th November 2006. Value of each share 1 £, total number of shares: 30001. filed on: 14th, December 2006	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, September 2006	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, September 2006	incorporation	Free Download (14 pages)
363s	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 14th, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 14th, March 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 12th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 12th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 12th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, May 2004	incorporation	Free Download (17 pages)

Hub Financial Solutions Limited REIGATE

Hub Financial Solutions Limited Address / Contact

Company Information / Profile

Company staff

John H.

Michelle C.

John P.

Simon W.

David C.

Jason C.

Jason C.

Paul P.

David W.

Paul W.

Simon G.

Simon O.

Ian C.

Jane K.

Andrew M.

Giles O.

Clare S.

Michael D.

Kate A.

Keith N.

Kate A.

Martin S.

Simon T.

Craig H.

Rodney C.

Arthur O.

Tom C.

Keith J.

Shayne D.

Clifton M.

Charles S.

James F.

Just Retirement Solutions Limited

Ralph P.

Peter H.

Simon T.

Gaynor W.

William H.

Steven K.

Michael F.

Andrew M.

Gaynor W.

Swift Incorporations Limited

Andrew M.

People with significant control

Company previous names

Company filings

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