HS

HUBWISE SERVICES LIMITED

Active

Company number 07731252

Lichfield, England · Incorporated 5 August 2011

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

Last updated on 14 April 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

LUPFAW 320 LIMITED · 5 August 2011 – 14 October 2011

HUBWISE SERVICES 2 LIMITED · 14 October 2011 – 3 May 2012

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
5 August 2025
Next due
19 August 2026
Overdue by 5 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
Hubwise Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

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
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 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
5 August 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
Accounts With Accounts Type Small
Accounts
2 January 2024 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
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 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
Confirmation Statement With No Updates
Confirmation Statement
22 August 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 Secretary 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 Secretary Company With Name Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Accounts With Accounts Type Small
Accounts
2 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Accounts With Accounts Type Small
Accounts
11 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Accounts With Accounts Type Small
Accounts
4 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Small
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Small
Accounts
4 July 2017 View
Accounts With Accounts Type Full
Accounts
3 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
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 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
17 August 2015 View
Accounts With Accounts Type Full
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Appoint Person Secretary Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Full
Accounts
21 May 2012 View
Certificate Change Of Name Company
Change Of Name
3 May 2012 View
Resolution
Resolution
5 April 2012 View
Change Of Name Notice
Change Of Name
5 April 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Resolution
Resolution
3 January 2012 View
Resolution
Resolution
15 December 2011 View
Change Of Name Notice
Change Of Name
15 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
28 November 2011 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
24 November 2011 View
Certificate Change Of Name Company
Change Of Name
14 October 2011 View
Change Of Name Notice
Change Of Name
14 October 2011 View
Incorporation Company
Incorporation
5 August 2011 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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Companies at this postcode

WS14 9ET

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