HH

HUBWISE HOLDINGS LIMITED

Active

Company number 07348797

Lichfield, England · Incorporated 17 August 2010

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

Last updated on 10 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 March 2022

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
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

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
Financial Models Corporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2022

Funding

15 funding rounds
24 March 2022
Shares allotted · 0 shares allotted
—
27 October 2021
Shares allotted · 0 shares allotted
—
8 December 2020
Shares allotted · 0 shares allotted
—
29 October 2020
Shares allotted · 0 shares allotted
—
8 July 2020
Shares allotted · 0 shares allotted
—
17 June 2020
Shares allotted · 0 shares allotted
—
6 January 2020
Shares allotted · 0 shares allotted
—
29 October 2018
Shares allotted · 0 shares allotted
—
26 October 2018
Shares allotted · 0 shares allotted
—
25 October 2018
Shares allotted · 0 shares allotted
—
20 April 2017
Shares allotted · 0 shares allotted
—
31 January 2017
Shares allotted · 0 shares allotted
—
21 June 2013
Shares allotted · 0 shares allotted
—
1 November 2011
Shares allotted · 0 shares allotted
—
26 July 2011
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Full
Accounts
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2022 View
Accounts With Accounts Type Group
Accounts
3 November 2022 View
Change Sail Address Company With New Address
Address
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Resolution
Resolution
9 April 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 April 2022 View
Capital Allotment Shares
Capital
7 April 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Accounts With Accounts Type Group
Accounts
10 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2021 View
Capital Allotment Shares
Capital
7 December 2021 View
Memorandum Articles
Incorporation
18 November 2021 View
Resolution
Resolution
18 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2021 View
Accounts With Accounts Type Group
Accounts
11 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2021 View
Capital Allotment Shares
Capital
8 December 2020 View
Capital Allotment Shares
Capital
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2020 View
Capital Allotment Shares
Capital
26 August 2020 View
Capital Allotment Shares
Capital
21 August 2020 View
Capital Allotment Shares
Capital
19 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2019 View
Accounts With Accounts Type Small
Accounts
4 November 2019 View
Change Person Director Company With Change Date
Officers
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Second Filing Capital Allotment Shares
Capital
23 August 2019 View
Resolution
Resolution
4 December 2018 View
Resolution
Resolution
4 December 2018 View
Resolution
Resolution
4 December 2018 View
Resolution
Resolution
4 December 2018 View
Capital Allotment Shares
Capital
27 November 2018 View
Capital Allotment Shares
Capital
27 November 2018 View
Capital Allotment Shares
Capital
27 November 2018 View
Accounts With Accounts Type Small
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Second Filing Capital Allotment Shares
Capital
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Group
Accounts
3 July 2017 View
Capital Allotment Shares
Capital
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Resolution
Resolution
5 May 2017 View
Capital Allotment Shares
Capital
13 February 2017 View
Change Person Director Company With Change Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Accounts With Accounts Type Group
Accounts
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Change Person Director Company With Change Date
Officers
25 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2015 View
Accounts With Accounts Type Group
Accounts
28 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Capital Allotment Shares
Capital
3 February 2015 View
Accounts With Accounts Type Group
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2014 View
Change Person Director Company With Change Date
Officers
17 August 2014 View
Appoint Person Secretary Company With Name
Officers
13 May 2014 View
Termination Secretary Company With Name
Officers
13 May 2014 View
Accounts With Accounts Type Group
Accounts
5 November 2013 View
Capital Allotment Shares
Capital
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Group
Accounts
2 July 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Change Account Reference Date Company
Accounts
19 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Appoint Person Secretary Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2011 View
Capital Allotment Shares
Capital
24 November 2011 View
Resolution
Resolution
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Capital Allotment Shares
Capital
10 August 2011 View
Appoint Corporate Director Company With Name
Officers
10 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2011 View
Incorporation Company
Incorporation
17 August 2010 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WS14 9ET

HUBWISE SECURITIES LIMITED
#06071374
active
HUBWISE NOMINEES LIMITED
#07711864
active
HUBWISE SERVICES LIMITED
#07731252
active
See all companies at WS14 9ET

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.