HS

HUBWISE SECURITIES LIMITED

Active

Company number 06071374

Lichfield · Incorporated 29 January 2007

Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET

Last updated on 12 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 January 2013

Company history

Previous company names

@ THE CROSSROADS LTD · 29 January 2007 – 27 March 2007

NATHANAEL + CO LTD · 27 March 2007 – 13 March 2009

PARK SQUARE STOCKBROKERS LIMITED · 13 March 2009 – 29 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hubwise Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

8 funding rounds
29 January 2013
Shares allotted · 0 shares allotted
—
1 November 2011
Shares allotted · 0 shares allotted
—
31 December 2009
Shares allotted · 0 shares allotted
—
16 December 2009
Shares allotted · 0 shares allotted
—
16 December 2009
Shares allotted · 0 shares allotted
—
16 December 2009
Shares allotted · 0 shares allotted
—
16 December 2009
Shares allotted · 0 shares allotted
—
16 December 2009
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Accounts Amended With Accounts Type Full
Accounts
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Change Person Director Company With Change Date
Officers
13 November 2024 View
Change Person Secretary Company With Change Date
Officers
12 November 2024 View
Accounts With Accounts Type Full
Accounts
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Small
Accounts
3 November 2022 View
Change Sail Address Company With New Address
Address
12 October 2022 View
Change Person Director Company With Change Date
Officers
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Change Person Director Company With Change Date
Officers
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Change Person Director Company With Change Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Small
Accounts
1 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Small
Accounts
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2019 View
Accounts With Accounts Type Small
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Small
Accounts
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Small
Accounts
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2016 View
Change Person Director Company With Change Date
Officers
25 August 2016 View
Change Person Director Company With Change Date
Officers
25 August 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Appoint Person Secretary Company With Name
Officers
3 December 2013 View
Termination Director Company With Name
Officers
3 December 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Capital Allotment Shares
Capital
6 February 2013 View
Resolution
Resolution
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Legacy
Mortgage
16 October 2012 View
Accounts With Accounts Type Small
Accounts
10 April 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Capital Allotment Shares
Capital
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Certificate Change Of Name Company
Change Of Name
29 November 2011 View
Change Of Name Notice
Change Of Name
29 November 2011 View
Accounts With Accounts Type Small
Accounts
11 October 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
4 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Dormant
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Capital Allotment Shares
Capital
5 January 2010 View
Capital Allotment Shares
Capital
2 January 2010 View
Capital Allotment Shares
Capital
2 January 2010 View
Capital Allotment Shares
Capital
1 January 2010 View
Capital Allotment Shares
Capital
31 December 2009 View
Capital Allotment Shares
Capital
30 December 2009 View
Legacy
Address
29 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
13 May 2009 View
Certificate Change Of Name Company
Change Of Name
12 March 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Dormant
Accounts
3 February 2009 View
Accounts With Accounts Type Dormant
Accounts
5 February 2008 View
Certificate Change Of Name Company
Change Of Name
27 March 2007 View
Incorporation Company
Incorporation
29 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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