Introduction
Watch Company
H
HUBACO HOLDINGS LIMITED
HUBACO HOLDINGS LIMITED is an active company incorporated on 22 October 2021 with the registered office located in Chesterfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HUBACO HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13699300
LTD Company
Age
4 Years
Incorporated 22 October 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Unit 2 Railway View Clay Cross Chesterfield, S45 9FR,
13 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
Funding Round
Dec 21
Capital Allotment Shares
Capital Update
Mar 22
Capital Statement Capital Company With D...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Capital Update
Apr 22
Capital Statement Capital Company With D...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
3
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BUDDING, Carolyn Jane
ActiveRailway View, ChesterfieldS45 9FR
Born April 1965
Director
Appointed 29 Oct 2021
BUDDING, Carolyn Jane
Railway View, ChesterfieldS45 9FR
Born April 1965
Director
29 Oct 2021
Active
UTTING, Andrew Scott
ActiveRailway View, ChesterfieldS45 9FR
Born June 1966
Director
Appointed 29 Oct 2021
UTTING, Andrew Scott
Railway View, ChesterfieldS45 9FR
Born June 1966
Director
29 Oct 2021
Active
WACHT, Sylwester Waldemar
ActiveRailway View, ChesterfieldS45 9FR
Born February 1986
Director
Appointed 21 Mar 2022
WACHT, Sylwester Waldemar
Railway View, ChesterfieldS45 9FR
Born February 1986
Director
21 Mar 2022
Active
ROWLAND, Sarah Rebecca
ResignedSaltergate, ChesterfieldS40 1LD
Born July 1975
Director
Appointed 22 Oct 2021
Resigned 29 Oct 2021
ROWLAND, Sarah Rebecca
Saltergate, ChesterfieldS40 1LD
Born July 1975
Director
22 Oct 2021
Resigned 29 Oct 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hubaco Trustees Limited
ActiveRailway View, ChesterfieldS45 9FR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2022
Hubaco Trustees Limited
Railway View, ChesterfieldS45 9FR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2022
Active
Mr Andrew Scott Utting
CeasedRailway View, ChesterfieldS45 9FR
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2021
Ceased 27 Apr 2022
Mr Andrew Scott Utting
Railway View, ChesterfieldS45 9FR
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2021
Ceased 27 Apr 2022
Ceased
Ms Carolyn Jane Budding
CeasedRailway View, ChesterfieldS45 9FR
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2021
Ceased 27 Apr 2022
Ms Carolyn Jane Budding
Railway View, ChesterfieldS45 9FR
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2021
Ceased 27 Apr 2022
Ceased
Mrs Sarah Rebecca Rowland
CeasedSaltergate, ChesterfieldS40 1LD
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2021
Ceased 05 Nov 2021
Mrs Sarah Rebecca Rowland
Saltergate, ChesterfieldS40 1LD
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2021
Ceased 05 Nov 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
3 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 July 2023
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2022
12 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2022
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2021
8 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2021