HV

HUBBELL VENTURES UK LTD.

Active

Company number 06853210

London, United Kingdom · Incorporated 20 March 2009

128 City Road, London, EC1V 2NX, United Kingdom

Last updated on 3 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HUBBELL & ASSOCIATES LTD. · 20 March 2009 – 24 April 2009

HUBBELL ASSOCIATES LIMITED · 24 April 2009 – 3 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr John Raymond Hubbell
Born May 1948
Significant Influence Or Control
14 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Change Person Secretary Company With Change Date
Officers
6 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Change Person Director Company With Change Date
Officers
9 July 2023 View
Termination Director Company With Name Termination Date
Officers
2 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Change Person Director Company With Change Date
Officers
20 March 2022 View
Change Person Director Company With Change Date
Officers
20 March 2022 View
Change Person Secretary Company With Change Date
Officers
20 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Change Person Director Company With Change Date
Officers
4 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2020 View
Change Person Director Company With Change Date
Officers
27 March 2020 View
Change Person Director Company With Change Date
Officers
27 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2019 View
Change Person Director Company With Change Date
Officers
30 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2019 View
Change Person Director Company With Change Date
Officers
30 April 2019 View
Resolution
Resolution
3 April 2019 View
Change Of Name Notice
Change Of Name
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Change Person Director Company With Change Date
Officers
5 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Legacy
Accounts
29 April 2009 View
Memorandum Articles
Incorporation
29 April 2009 View
Certificate Change Of Name Company
Change Of Name
23 April 2009 View
Incorporation Company
Incorporation
20 March 2009 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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