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HUBACO TRUSTEES LIMITED (13537928)

HUBACO TRUSTEES LIMITED (13537928) is an active UK company. incorporated on 29 July 2021. with registered office in Chesterfield. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. HUBACO TRUSTEES LIMITED has been registered for 4 years. Current directors include GARRATT, Neal John, UTTING, Andrew Scott, WACHT, Sylwester Waldemar.

Company Number
13537928
Status
active
Type
private-limited-guarant-nsc
Incorporated
29 July 2021
Age
4 years
Address
Hubaco House Unit 2 Railway View, Chesterfield, S45 9FR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
GARRATT, Neal John, UTTING, Andrew Scott, WACHT, Sylwester Waldemar
SIC Codes
64301

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Introduction
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HUBACO TRUSTEES LIMITED

HUBACO TRUSTEES LIMITED is an active company incorporated on 29 July 2021 with the registered office located in Chesterfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. HUBACO TRUSTEES LIMITED was registered 4 years ago.(SIC: 64301)

Status

active

Active since 4 years ago

Company No

13537928

PRIVATE-LIMITED-GUARANT-NSC Company

Age

4 Years

Incorporated 29 July 2021

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 28 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)

Next Due

Due by 11 August 2026
For period ending 28 July 2026
Contact
Address

Hubaco House Unit 2 Railway View Clay Cross Chesterfield, S45 9FR,

Previous Addresses

Hubaco House Unit 2 Railway View Clay Cross Chesterfield S45 9AT United Kingdom
From: 29 July 2021To: 2 August 2021
Timeline

5 key events • 2021 - 2022

Funding Officers Ownership
Company Founded
Jul 21
Director Left
May 22
Director Joined
May 22
Owner Exit
Aug 22
New Owner
Aug 22
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

GARRATT, Neal John

Active
Unit 2 Railway View, ChesterfieldS45 9FR
Born September 1957
Director
Appointed 27 Apr 2022

UTTING, Andrew Scott

Active
Unit 2 Railway View, ChesterfieldS45 9FR
Born June 1966
Director
Appointed 29 Jul 2021

WACHT, Sylwester Waldemar

Active
Unit 2 Railway View, ChesterfieldS45 9FR
Born February 1986
Director
Appointed 29 Jul 2021

BUDDING, Carolyn Jane

Resigned
Unit 2 Railway View, ChesterfieldS45 9FR
Born April 1965
Director
Appointed 29 Jul 2021
Resigned 26 Apr 2022

Persons with significant control

4

3 Active
1 Ceased

Mr Neal John Garratt

Active
Unit 2 Railway View, ChesterfieldS45 9FR
Born September 1957

Nature of Control

Voting rights 25 to 50 percent
Notified 27 Apr 2022

Ms Carolyn Jane Budding

Ceased
Unit 2 Railway View, ChesterfieldS45 9FR
Born April 1965

Nature of Control

Voting rights 25 to 50 percent
Notified 29 Jul 2021
Ceased 26 Apr 2022

Mr Sylwester Waldemar Wacht

Active
Unit 2 Railway View, ChesterfieldS45 9FR
Born February 1986

Nature of Control

Voting rights 25 to 50 percent
Notified 29 Jul 2021

Mr Andrew Scott Utting

Active
Unit 2 Railway View, ChesterfieldS45 9FR
Born June 1966

Nature of Control

Voting rights 25 to 50 percent
Notified 29 Jul 2021
Fundings
Financials
Latest Activities

Filing History

18

Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 April 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
18 April 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 August 2022
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
16 May 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 May 2022
AP01Appointment of Director
Memorandum Articles
16 May 2022
MAMA
Resolution
13 May 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 August 2021
AD01Change of Registered Office Address
Incorporation Company
29 July 2021
NEWINCIncorporation