Zero Carbon Hub Limited in Knowlhill MILTON KEYNES

Zero Carbon Hub Limited MILTON KEYNES

Founded in 2008, Zero Carbon Hub, classified under reg no. 06677029 is an active company. Currently registered at Nhbc House Davy Avenue MK5 8FP, Milton Keynes the company has been in the business for sixteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Paul H., Steven W.. Of them, Steven W. has been with the company the longest, being appointed on 31 July 2019 and Paul H. has been with the company for the least time - from 19 December 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Neil J. who worked with the the company until 19 August 2009.

Zero Carbon Hub Limited Address / Contact

Office Address	Nhbc House Davy Avenue
Office Address2	Knowlhill
Town	Milton Keynes
Post code	MK5 8FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06677029
Date of Incorporation	Tue, 19th Aug 2008
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Paul H.

Position: Director

Appointed: 19 December 2019

Steven W.

Position: Director

Appointed: 31 July 2019

John T.

Position: Director

Appointed: 20 October 2014

Resigned: 30 June 2016

Diana M.

Position: Director

Appointed: 19 February 2014

Resigned: 30 June 2016

Michael Q.

Position: Director

Appointed: 04 September 2013

Resigned: 31 January 2017

Robert P.

Position: Director

Appointed: 06 April 2011

Resigned: 30 June 2016

John T.

Position: Director

Appointed: 09 June 2009

Resigned: 19 February 2014

Stuart A.

Position: Director

Appointed: 09 June 2009

Resigned: 30 June 2016

Michael F.

Position: Director

Appointed: 09 June 2009

Resigned: 30 June 2016

Trevor B.

Position: Director

Appointed: 09 June 2009

Resigned: 15 February 2011

Imtiaz F.

Position: Director

Appointed: 09 June 2009

Resigned: 29 February 2012

Raymond M.

Position: Director

Appointed: 09 June 2009

Resigned: 30 June 2016

Paul K.

Position: Director

Appointed: 09 June 2009

Resigned: 30 June 2016

Robert L.

Position: Director

Appointed: 09 June 2009

Resigned: 30 June 2016

Neil J.

Position: Secretary

Appointed: 19 August 2008

Resigned: 19 August 2009

Jonathan H.

Position: Director

Appointed: 19 August 2008

Resigned: 09 June 2009

Neil J.

Position: Director

Appointed: 19 August 2008

Resigned: 05 December 2019

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is National House-Building Council from Milton Keynes, England. The abovementioned PSC is categorised as "a company limited by guarantee", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

National House-Building Council

Nhbc House Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Uk
Place registered	Companies House
Registration number	320784
Notified on	30 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	38 857	32 800	29 780	27 948	25 900	23 913	23 541
Net Assets Liabilities	36 427	32 800	29 780	27 948	25 900	23 913	23 541

Other
Creditors	2 430
Net Current Assets Liabilities	36 427	32 800	29 780	27 948	25 900	23 913	23 541
Total Assets Less Current Liabilities	36 427	32 800	29 780	27 948	25 900	23 913	23 541

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 6th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 12th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 3rd, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 21st, May 2020	accounts	Free Download (2 pages)
AP01	On December 19, 2019 new director was appointed. filed on: 9th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 5, 2019 filed on: 9th, December 2019	officers	Free Download (1 page)
AP01	On July 31, 2019 new director was appointed. filed on: 1st, August 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 11th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 21st, June 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 20th, July 2017	accounts	Free Download (5 pages)
TM01	Director appointment termination date: January 31, 2017 filed on: 3rd, February 2017	officers	Free Download (1 page)
AA01	Previous accounting period extended from March 31, 2016 to September 30, 2016 filed on: 7th, November 2016	accounts	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2016 filed on: 2nd, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2016 filed on: 2nd, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2016 filed on: 2nd, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2016 filed on: 2nd, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2016 filed on: 2nd, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2016 filed on: 2nd, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2016 filed on: 2nd, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2016 filed on: 2nd, September 2016	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 10th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to August 19, 2015, no shareholders list filed on: 21st, August 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 27th, January 2015	accounts	Free Download (14 pages)
AP01	On October 20, 2014 new director was appointed. filed on: 23rd, October 2014	officers	Free Download (2 pages)
AR01	Annual return made up to August 19, 2014, no shareholders list filed on: 16th, September 2014	annual return	Free Download (6 pages)
TM01	Director appointment termination date: May 28, 2014 filed on: 28th, May 2014	officers	Free Download (1 page)
AP01	On May 28, 2014 new director was appointed. filed on: 28th, May 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (13 pages)
AP01	On September 17, 2013 new director was appointed. filed on: 17th, September 2013	officers	Free Download (2 pages)
AR01	Annual return made up to August 19, 2013, no shareholders list filed on: 12th, September 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 31st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to August 19, 2012, no shareholders list filed on: 22nd, August 2012	annual return	Free Download (5 pages)
TM01	Director appointment termination date: March 1, 2012 filed on: 1st, March 2012	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to August 19, 2011, no shareholders list filed on: 15th, September 2011	annual return	Free Download (6 pages)
AP01	On September 2, 2011 new director was appointed. filed on: 2nd, September 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 2, 2011 filed on: 2nd, September 2011	officers	Free Download (1 page)
CH01	On November 22, 2010 director's details were changed filed on: 25th, February 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 14th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to August 19, 2010, no shareholders list filed on: 10th, September 2010	annual return	Free Download (6 pages)
CH01	On March 30, 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On March 30, 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On March 30, 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On March 30, 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On March 30, 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On March 30, 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On March 30, 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On March 30, 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On March 30, 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, January 2010	accounts	Free Download (13 pages)
288b	On August 20, 2009 Appointment terminated secretary filed on: 20th, August 2009	officers	Free Download (1 page)
363a	Annual return made up to August 20, 2009 filed on: 20th, August 2009	annual return	Free Download (4 pages)
288a	On June 25, 2009 Director appointed filed on: 25th, June 2009	officers	Free Download (2 pages)
288b	On June 25, 2009 Appointment terminated director filed on: 25th, June 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 16th, June 2009	resolution	Free Download (27 pages)
288a	On June 16, 2009 Director appointed filed on: 16th, June 2009	officers	Free Download (2 pages)
288a	On June 16, 2009 Director appointed filed on: 16th, June 2009	officers	Free Download (2 pages)
288a	On June 16, 2009 Director appointed filed on: 16th, June 2009	officers	Free Download (2 pages)
288a	On June 16, 2009 Director appointed filed on: 16th, June 2009	officers	Free Download (3 pages)
288a	On June 16, 2009 Director appointed filed on: 16th, June 2009	officers	Free Download (2 pages)
288a	On June 16, 2009 Director appointed filed on: 16th, June 2009	officers	Free Download (3 pages)
288a	On June 16, 2009 Director appointed filed on: 16th, June 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 27th, August 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, August 2008	incorporation	Free Download (18 pages)

Zero Carbon Hub Limited MILTON KEYNES

Zero Carbon Hub Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Steven W.

John T.

Diana M.

Michael Q.

Robert P.

John T.

Stuart A.

Michael F.

Trevor B.

Imtiaz F.

Raymond M.

Paul K.

Robert L.

Neil J.

Jonathan H.

Neil J.

People with significant control

Annual reports financial information

Company filings

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