Background WavePink WaveYellow Wave

HUB FINANCIAL SOLUTIONS LIMITED (05125701)

HUB FINANCIAL SOLUTIONS LIMITED (05125701) is an active UK company. incorporated on 12 May 2004. with registered office in Reigate. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HUB FINANCIAL SOLUTIONS LIMITED has been registered for 21 years.

Company Number
05125701
Status
active
Type
ltd
Incorporated
12 May 2004
Age
21 years
Address
Enterprise House, Reigate, RH2 7RP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HUB FINANCIAL SOLUTIONS LIMITED

HUB FINANCIAL SOLUTIONS LIMITED is an active company incorporated on 12 May 2004 with the registered office located in Reigate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HUB FINANCIAL SOLUTIONS LIMITED was registered 21 years ago.(SIC: 82990)

Status

active

Active since 21 years ago

Company No

05125701

LTD Company

Age

21 Years

Incorporated 12 May 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 26 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 10 July 2026
For period ending 26 June 2026

Previous Company Names

JUST RETIREMENT SOLUTIONS LIMITED
From: 8 September 2006To: 3 July 2017
JUST RETIREMENT (PROPERTIES) LIMITED
From: 23 July 2004To: 8 September 2006
JUST RETIREMENT LIMITED
From: 12 May 2004To: 23 July 2004
Contact
Address

Enterprise House Bancroft Road Reigate, RH2 7RP,

Previous Addresses

Vale House Bancroft Road Reigate Surrey RH2 7RU England
From: 19 May 2020To: 6 November 2020
Enterprise House Bancroft Road Reigate Surrey RH2 7RP England
From: 15 May 2020To: 19 May 2020
Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU
From: 12 May 2004To: 15 May 2020
Timeline

92 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
May 04
Funding Round
Dec 09
Funding Round
Jan 10
Funding Round
Feb 10
Funding Round
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Funding Round
Mar 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jul 10
Director Left
Jul 10
Funding Round
Aug 10
Director Joined
Sept 10
Director Joined
Sept 10
Funding Round
Sept 10
Funding Round
Jan 11
Funding Round
May 11
Funding Round
Jul 11
Funding Round
Jan 12
Funding Round
May 12
Funding Round
Aug 12
Funding Round
Sept 12
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Nov 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Nov 13
Director Joined
May 14
Director Left
May 14
Funding Round
Jul 14
Funding Round
Dec 14
Director Left
Dec 14
Funding Round
Apr 15
Funding Round
Aug 15
Funding Round
Oct 15
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Feb 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
May 16
Director Left
May 16
Director Left
May 16
Director Left
May 16
Director Left
May 16
Funding Round
May 16
Director Joined
Jun 16
Director Joined
Jun 16
Funding Round
Jun 16
Director Joined
Jun 16
Director Joined
Aug 16
Director Joined
Aug 16
Funding Round
Sept 16
Funding Round
Jan 17
Director Left
Jul 17
Director Left
Jul 17
Funding Round
Jul 17
Director Joined
Nov 17
Funding Round
Jan 18
Funding Round
Mar 18
Director Left
Jun 18
Funding Round
Feb 19
Funding Round
Jul 19
Director Left
Jul 19
Funding Round
Aug 19
Director Joined
Feb 20
Funding Round
May 20
Director Joined
Jan 21
Director Left
Feb 21
Director Joined
Aug 21
Director Left
Jan 22
Funding Round
Mar 22
Director Left
May 22
Funding Round
Jun 22
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Funding Round
Jun 23
Director Left
Dec 23
Director Left
Apr 25
39
Funding
52
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

213

Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Accounts With Accounts Type Full
23 April 2025
AAAnnual Accounts
Change To A Person With Significant Control
26 November 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Capital Allotment Shares
14 June 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
24 May 2023
AAAnnual Accounts
Second Filing Of Director Appointment With Name
15 March 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
19 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2022
CS01Confirmation Statement
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 May 2022
TM01Termination of Director
Capital Allotment Shares
25 March 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 August 2021
AP01Appointment of Director
Accounts With Accounts Type Full
22 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
12 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 January 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 November 2020
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
30 June 2020
RP04SH01RP04SH01
Accounts With Accounts Type Full
5 June 2020
AAAnnual Accounts
Capital Allotment Shares
27 May 2020
SH01Allotment of Shares
Confirmation Statement With Updates
21 May 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 May 2020
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
5 February 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 February 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 February 2020
TM02Termination of Secretary
Capital Allotment Shares
12 August 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Confirmation Statement With Updates
16 July 2019
CS01Confirmation Statement
Capital Allotment Shares
16 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
9 July 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 June 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 June 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 March 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 March 2019
TM02Termination of Secretary
Capital Allotment Shares
13 February 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
20 June 2018
TM01Termination of Director
Accounts With Accounts Type Full
24 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2018
CS01Confirmation Statement
Capital Allotment Shares
22 March 2018
SH01Allotment of Shares
Capital Allotment Shares
29 January 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 November 2017
AP01Appointment of Director
Capital Allotment Shares
27 July 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Resolution
3 July 2017
RESOLUTIONSResolutions
Change Of Name Notice
3 July 2017
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
31 March 2017
AAAnnual Accounts
Capital Allotment Shares
27 January 2017
SH01Allotment of Shares
Capital Allotment Shares
27 September 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2016
AP01Appointment of Director
Capital Allotment Shares
29 June 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Capital Allotment Shares
26 May 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 May 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 May 2016
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
10 May 2016
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Capital Allotment Shares
25 February 2016
SH01Allotment of Shares
Capital Allotment Shares
1 February 2016
SH01Allotment of Shares
Capital Allotment Shares
18 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
19 October 2015
AAAnnual Accounts
Capital Allotment Shares
13 October 2015
SH01Allotment of Shares
Auditors Resignation Company
7 September 2015
AUDAUD
Auditors Resignation Company
3 September 2015
AUDAUD
Memorandum Articles
24 August 2015
MAMA
Resolution
24 August 2015
RESOLUTIONSResolutions
Capital Allotment Shares
10 August 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Capital Allotment Shares
27 April 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
17 December 2014
CH01Change of Director Details
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
4 November 2014
AAAnnual Accounts
Capital Allotment Shares
31 July 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Appoint Person Director Company With Name
8 May 2014
AP01Appointment of Director
Termination Director Company With Name
8 May 2014
TM01Termination of Director
Accounts With Accounts Type Full
2 April 2014
AAAnnual Accounts
Termination Director Company With Name
13 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Termination Director Company With Name
11 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Termination Director Company With Name
11 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 November 2013
AP01Appointment of Director
Change Person Director Company With Change Date
19 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 May 2013
AR01AR01
Change Person Director Company With Change Date
30 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2013
CH01Change of Director Details
Capital Allotment Shares
24 April 2013
SH01Allotment of Shares
Capital Allotment Shares
24 April 2013
SH01Allotment of Shares
Capital Allotment Shares
24 April 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
21 January 2013
CH01Change of Director Details
Resolution
8 October 2012
RESOLUTIONSResolutions
Capital Allotment Shares
3 September 2012
SH01Allotment of Shares
Capital Allotment Shares
29 August 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Capital Allotment Shares
18 May 2012
SH01Allotment of Shares
Capital Allotment Shares
31 January 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
21 October 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
24 August 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
24 August 2011
TM02Termination of Secretary
Capital Allotment Shares
26 July 2011
SH01Allotment of Shares
Appoint Person Secretary Company With Name
5 July 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
5 July 2011
TM02Termination of Secretary
Capital Allotment Shares
26 May 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Resolution
4 February 2011
RESOLUTIONSResolutions
Capital Allotment Shares
10 January 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
13 December 2010
AAAnnual Accounts
Capital Allotment Shares
1 October 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
30 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
30 September 2010
AP01Appointment of Director
Capital Allotment Shares
11 August 2010
SH01Allotment of Shares
Appoint Person Secretary Company With Name
26 July 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
26 July 2010
AP01Appointment of Director
Termination Director Company With Name
26 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 June 2010
AR01AR01
Appoint Person Director Company With Name
11 June 2010
AP01Appointment of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 June 2010
AP01Appointment of Director
Termination Secretary Company With Name
8 June 2010
TM02Termination of Secretary
Capital Allotment Shares
25 March 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
23 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 March 2010
AP01Appointment of Director
Accounts With Accounts Type Full
22 March 2010
AAAnnual Accounts
Capital Allotment Shares
16 March 2010
SH01Allotment of Shares
Capital Allotment Shares
15 February 2010
SH01Allotment of Shares
Capital Allotment Shares
8 January 2010
SH01Allotment of Shares
Capital Allotment Shares
7 December 2009
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name
19 October 2009
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
15 October 2009
TM02Termination of Secretary
Legacy
31 July 2009
88(2)Return of Allotment of Shares
Legacy
30 June 2009
88(2)Return of Allotment of Shares
Legacy
8 June 2009
363aAnnual Return
Legacy
8 June 2009
88(2)Return of Allotment of Shares
Legacy
8 June 2009
288cChange of Particulars
Legacy
30 April 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
28 March 2009
AAAnnual Accounts
Legacy
9 March 2009
88(2)Return of Allotment of Shares
Legacy
3 February 2009
88(2)Return of Allotment of Shares
Legacy
1 July 2008
88(2)Return of Allotment of Shares
Legacy
2 June 2008
363aAnnual Return
Legacy
9 May 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
29 April 2008
AAAnnual Accounts
Legacy
30 December 2007
88(2)R88(2)R
Legacy
30 December 2007
123Notice of Increase in Nominal Capital
Resolution
30 December 2007
RESOLUTIONSResolutions
Resolution
30 December 2007
RESOLUTIONSResolutions
Resolution
30 December 2007
RESOLUTIONSResolutions
Legacy
14 August 2007
288bResignation of Director or Secretary
Legacy
12 July 2007
88(2)R88(2)R
Legacy
7 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 May 2007
AAAnnual Accounts
Legacy
17 April 2007
88(2)R88(2)R
Legacy
10 April 2007
288aAppointment of Director or Secretary
Legacy
8 January 2007
288aAppointment of Director or Secretary
Legacy
8 January 2007
288aAppointment of Director or Secretary
Legacy
14 December 2006
88(2)R88(2)R
Legacy
14 December 2006
123Notice of Increase in Nominal Capital
Resolution
14 December 2006
RESOLUTIONSResolutions
Resolution
14 December 2006
RESOLUTIONSResolutions
Resolution
14 December 2006
RESOLUTIONSResolutions
Legacy
9 November 2006
288bResignation of Director or Secretary
Legacy
9 November 2006
288aAppointment of Director or Secretary
Legacy
9 November 2006
288aAppointment of Director or Secretary
Legacy
21 September 2006
288aAppointment of Director or Secretary
Memorandum Articles
13 September 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
8 September 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 August 2006
288bResignation of Director or Secretary
Legacy
24 August 2006
288bResignation of Director or Secretary
Legacy
24 August 2006
288aAppointment of Director or Secretary
Legacy
24 August 2006
288aAppointment of Director or Secretary
Legacy
12 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 March 2006
AAAnnual Accounts
Legacy
12 July 2005
225Change of Accounting Reference Date
Resolution
12 July 2005
RESOLUTIONSResolutions
Resolution
12 July 2005
RESOLUTIONSResolutions
Resolution
12 July 2005
RESOLUTIONSResolutions
Legacy
15 June 2005
287Change of Registered Office
Legacy
14 June 2005
363sAnnual Return (shuttle)
Legacy
22 April 2005
287Change of Registered Office
Certificate Change Of Name Company
23 July 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 May 2004
288bResignation of Director or Secretary
Incorporation Company
12 May 2004
NEWINCIncorporation