Introduction
Watch Company
H
HUBFLOW LIMITED
HUBFLOW LIMITED is an active company incorporated on 4 February 2020 with the registered office located in Belfast. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HUBFLOW LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
NI667467
LTD Company
Age
6 Years
Incorporated 4 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 3 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
65-69 Dublin Road Belfast, BT2 7HG,
Previous Addresses
43 Lockview Road Belfast BT9 5FJ United Kingdom
From: 4 February 2020To: 17 February 2026
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Share Issue
Sept 25
Capital Alter Shares Subdivision
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
4
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCCAUSLAND, Gary John
ActiveDublin Road, BelfastBT2 7HG
Born June 1968
Director
Appointed 04 Feb 2020
MCCAUSLAND, Gary John
Dublin Road, BelfastBT2 7HG
Born June 1968
Director
04 Feb 2020
Active
MELLAN, Declan
ActiveLockview Road, BelfastBT9 5FJ
Born August 1981
Director
Appointed 01 Jan 2021
MELLAN, Declan
Lockview Road, BelfastBT9 5FJ
Born August 1981
Director
01 Jan 2021
Active
MILLAR, Paul Jonathan
ActiveDublin Road, BelfastBT2 7HG
Born November 1972
Director
Appointed 17 Sept 2025
MILLAR, Paul Jonathan
Dublin Road, BelfastBT2 7HG
Born November 1972
Director
17 Sept 2025
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
11-13 Gloucester Street, BelfastBT1 4LS
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Sept 2025
Gcf General Partner Limited
11-13 Gloucester Street, BelfastBT1 4LS
Voting rights 25 to 50 percent
17 Sept 2025
Active
Mrs Sandra Dawn Gibbs
ActiveDublin Road, BelfastBT2 7HG
Born November 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jul 2023
Mrs Sandra Dawn Gibbs
Dublin Road, BelfastBT2 7HG
Born November 1957
Ownership of shares 75 to 100 percent
24 Jul 2023
Active
Mr Ron Gibbs
CeasedBelfastBT9 5FJ
Born April 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Feb 2022
Ceased 24 Jul 2023
Mr Ron Gibbs
BelfastBT9 5FJ
Born April 1957
Ownership of shares 75 to 100 percent
21 Feb 2022
Ceased 24 Jul 2023
Ceased
Gary John Mccausland
ActiveDublin Road, BelfastBT2 7HG
Born June 1968
Nature of Control
Voting rights 50 to 75 percent
Notified 04 Feb 2020
Gary John Mccausland
Dublin Road, BelfastBT2 7HG
Born June 1968
Voting rights 50 to 75 percent
04 Feb 2020
Active
Filing History
40
Description
Type
Date Filed
Document
17 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2026
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
24 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 September 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
19 September 2025
12 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 February 2025
23 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2023
23 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2023
23 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2023
17 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2023
12 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 August 2020