ASSURA DEVELOPMENT HUB LIMITED

Key Data

Status

Active

Company No.

05824565

Incorporation date

22/05/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2006)

09/03/2026

Statement of capital following an allotment of shares on 2026-02-25

View PDF (3 pages)

08/01/2026

Appointment of Mr Mark Anthony Philip Davies as a director on 2025-12-31

View PDF (2 pages)

08/01/2026

Appointment of Mr Steven David Noble as a director on 2025-12-31

View PDF (2 pages)

07/01/2026

Termination of appointment of Orla Marie Ball as a director on 2025-12-31

View PDF (1 pages)

06/01/2026

Termination of appointment of Jonathan Stewart Murphy as a director on 2025-12-31

View PDF (1 pages)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (18 pages)

01/12/2025

Statement of capital following an allotment of shares on 2025-11-28

View PDF (3 pages)

25/09/2025

Registration of charge 058245650004, created on 2025-09-17

View PDF (25 pages)

18/09/2025

Statement of capital following an allotment of shares on 2025-09-18

View PDF (3 pages)

28/05/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (5 pages)

10/12/2024

Solvency Statement dated 12/11/24

View PDF (4 pages)

10/12/2024

Statement by Directors

View PDF (4 pages)

10/12/2024

Statement of capital on 2024-12-10

View PDF (3 pages)

02/12/2024

Resolutions

View PDF (3 pages)

27/11/2024

Statement of capital following an allotment of shares on 2024-11-12

View PDF (3 pages)

26/11/2024

Termination of appointment of Owen Roach as a director on 2024-11-12

View PDF (1 pages)

26/11/2024

Termination of appointment of Jayne Marie Cottam as a director on 2024-11-12

View PDF (1 pages)

26/11/2024

Termination of appointment of Sian Taylor as a director on 2024-11-12

View PDF (1 pages)

26/11/2024

Termination of appointment of Sarah Taylor as a director on 2024-11-12

View PDF (1 pages)

26/11/2024

Appointment of Mr Alexander Graham Crawley as a director on 2024-11-12

View PDF (2 pages)

26/11/2024

Termination of appointment of Robert James as a director on 2024-11-12

View PDF (1 pages)

26/11/2024

Appointment of Mr Alex James Turner as a director on 2024-11-12

View PDF (2 pages)

26/11/2024

Termination of appointment of Assura Cs Limited as a director on 2024-11-12

View PDF (1 pages)

26/11/2024

Appointment of Mr Jonathan Stewart Murphy as a director on 2024-11-12

View PDF (2 pages)

25/11/2024

Statement of capital following an allotment of shares on 2024-11-12

View PDF (3 pages)

25/11/2024

Notification of Health Properties Midco Limited as a person with significant control on 2024-11-12

View PDF (2 pages)

25/11/2024

Cessation of Assura Investments Limited as a person with significant control on 2024-11-12

View PDF (1 pages)

13/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (23 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

15/02/2024

Satisfaction of charge 058245650003 in full

View PDF (1 pages)

07/11/2023

Appointment of Sian Taylor as a director on 2023-11-07

View PDF (2 pages)

28/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (22 pages)

21/08/2023

Appointment of Mr Owen Roach as a director on 2023-08-21

View PDF (2 pages)

31/07/2023

Director's details changed for Mrs Orla Marie Ball on 2023-07-03

View PDF (2 pages)

31/07/2023

Director's details changed for Assura Cs Limited on 2023-07-03

View PDF (1 pages)

09/07/2023

Change of details for Assura Investments Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

02/07/2023

Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Patrick William Lowther as a director on 2023-04-01

View PDF (1 pages)

10/03/2023

Appointment of Sarah Taylor as a director on 2023-03-10

View PDF (2 pages)

19/12/2022

Termination of appointment of Simon John Oborn as a director on 2022-11-24

View PDF (1 pages)

18/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (22 pages)

24/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

24/05/2022

Appointment of Mr Robert James as a director on 2022-05-24

View PDF (2 pages)

04/04/2022

Termination of appointment of James Dunmore as a director on 2022-03-31

View PDF (1 pages)

20/09/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

09/08/2021

Appointment of Mr James Dunmore as a director on 2021-08-09

View PDF (2 pages)

12/07/2021

Registration of charge 058245650003, created on 2021-06-25

View PDF (50 pages)

29/06/2021

Termination of appointment of Simon Paul Gould as a director on 2021-06-18

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (4 pages)

15/06/2021

Director's details changed for Mr Simon John Oborn on 2020-10-16

View PDF (2 pages)

11/02/2021

Resolutions

View PDF (3 pages)

24/11/2020

Resolutions

View PDF (1 pages)

20/11/2020

Memorandum and Articles of Association

View PDF (27 pages)

20/11/2020

Statement of company's objects

View PDF (2 pages)

14/11/2020

Notification of Assura Investments Limited as a person with significant control on 2020-09-29

View PDF (2 pages)

14/11/2020

Withdrawal of a person with significant control statement on 2020-11-14

View PDF (2 pages)

05/11/2020

Appointment of Assura Cs Limited as a director on 2020-09-29

View PDF (2 pages)

05/11/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

05/11/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

04/11/2020

Termination of appointment of Umesh Jamnadas Modi as a director on 2020-09-29

View PDF (1 pages)

04/11/2020

Termination of appointment of Prakash Bhagwandas Patel as a director on 2020-09-29

View PDF (1 pages)

03/11/2020

Registered office address changed from 37 Warren Street London W1T 6AD to The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL on 2020-11-03

View PDF (1 pages)

03/11/2020

Appointment of Ms Orla Marie Ball as a director on 2020-09-29

View PDF (2 pages)

03/11/2020

Appointment of Mr Patrick William Lowther as a director on 2020-09-29

View PDF (2 pages)

03/11/2020

Appointment of Mr Simon Paul Gould as a director on 2020-09-29

View PDF (2 pages)

03/11/2020

Appointment of Mrs Jayne Marie Cottam as a director on 2020-09-29

View PDF (2 pages)

03/11/2020

Termination of appointment of Umesh Jamnadas Modi as a secretary on 2020-09-29

View PDF (1 pages)

03/11/2020

Appointment of Mr Simon John Oborn as a director on 2020-09-29

View PDF (2 pages)

04/09/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

28/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

07/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

29/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

05/10/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

30/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

30/11/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

01/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

25/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

23/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

04/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (6 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

02/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (6 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

29/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (6 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (6 pages)

29/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (6 pages)

05/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (6 pages)

28/01/2010

Director's details changed for Umesh Jamnadas Modi on 2009-10-01

View PDF (2 pages)

27/01/2010

Secretary's details changed for Umesh Jamnadas Modi on 2009-10-01

View PDF (1 pages)

23/06/2009

Return made up to 22/05/09; full list of members

View PDF (5 pages)

15/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

04/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

28/05/2008

Return made up to 22/05/08; full list of members

View PDF (7 pages)

26/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

12/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2007

Return made up to 22/05/07; full list of members

View PDF (4 pages)

01/05/2007

Ad 03/04/07--------- £ si 5@1=5 £ ic 800/805

View PDF (1 pages)

11/10/2006

Ad 15/09/06--------- £ si 100@1=100 £ ic 700/800

View PDF (2 pages)

12/06/2006

Ad 22/05/06-22/05/06 £ si [email protected]=699 £ ic 1/700

View PDF (2 pages)

09/06/2006

New secretary appointed;new director appointed

View PDF (3 pages)

09/06/2006

New director appointed

View PDF (3 pages)

08/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

22/05/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSURA DEVELOPMENT HUB LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

22/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Mark Anthony Philip	Director	31/12/2025 - Present	170
Noble, Steven David	Director	31/12/2025 - Present	91
Dunmore, James	Director	09/08/2021 - 31/03/2022	70
ASSURA CS LIMITED	Corporate Director	29/09/2020 - 12/11/2024	97
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	22/05/2006 - 22/05/2006	560

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASSURA DEVELOPMENT HUB LIMITED

ASSURA DEVELOPMENT HUB LIMITED is an(a) Active company incorporated on 22/05/2006 with the registered office located at 3 Barrington Road, Altrincham WA14 1GY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURA DEVELOPMENT HUB LIMITED?

ASSURA DEVELOPMENT HUB LIMITED is currently Active. It was registered on 22/05/2006 .

Where is ASSURA DEVELOPMENT HUB LIMITED located?

ASSURA DEVELOPMENT HUB LIMITED is registered at 3 Barrington Road, Altrincham WA14 1GY.

What does ASSURA DEVELOPMENT HUB LIMITED do?

ASSURA DEVELOPMENT HUB LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASSURA DEVELOPMENT HUB LIMITED?

The latest filing was on 09/03/2026: Statement of capital following an allotment of shares on 2026-02-25.