EQUITIX HUBCO 4 LIMITED

Key Data

Status

Active

Company No.

09910190

Incorporation date

10/12/2015

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2015)

22/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

27/10/2025

Termination of appointment of Sanil Waghela as a director on 2025-10-01

View PDF (1 pages)

27/10/2025

Appointment of Liam David Hill as a director on 2025-10-01

View PDF (2 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

21/07/2025

Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21

View PDF (1 pages)

14/07/2025

Director's details changed for Sanil Waghela on 2025-05-30

View PDF (2 pages)

02/07/2025

Registration of charge 099101900004, created on 2025-06-26

View PDF (45 pages)

16/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

09/12/2024

Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

16/08/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

22/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

05/10/2023

Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05

View PDF (2 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

04/04/2023

Termination of appointment of Ffion Boshell as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Sion Laurence Jones as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Sanil Waghela as a director on 2023-03-31

View PDF (2 pages)

04/04/2023

Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31

View PDF (2 pages)

10/03/2023

Change of details for Equitix Capital Eurobond 4 Ltd as a person with significant control on 2023-03-09

View PDF (2 pages)

10/03/2023

Change of details for Equitix Capital Eurobond 4 Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

09/01/2023

Registration of charge 099101900003, created on 2023-01-06

View PDF (48 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

16/09/2022

Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15

View PDF (1 pages)

24/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

02/11/2021

Termination of appointment of a secretary

View PDF (1 pages)

01/11/2021

Appointment of Mr Sion Laurence Jones as a director on 2021-10-25

View PDF (2 pages)

01/11/2021

Appointment of Ms Ffion Boshell as a director on 2021-10-25

View PDF (2 pages)

01/11/2021

Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25

View PDF (1 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

15/02/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

20/11/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

10/03/2020

Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 2020-03-10

View PDF (1 pages)

24/02/2020

Registration of charge 099101900002, created on 2020-02-17

View PDF (51 pages)

07/01/2020

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

29/01/2019

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

02/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (28 pages)

09/05/2018

Termination of appointment of Nicholas Giles Burley Parker as a director on 2018-05-04

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

08/06/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

11/02/2017

Resolutions

View PDF (25 pages)

02/02/2017

Registration of charge 099101900001, created on 2017-01-20

View PDF (50 pages)

14/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

10/12/2015

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Jones, Siôn Laurence	Director	25/10/2021 - 31/03/2023	281
Boshell, Ffion	Director	25/10/2021 - 31/03/2023	148
Crossley, Hugh Barnabas	Director	10/12/2015 - 31/03/2023	268
CSC FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	05/10/2023 - Present	222
Gillespie, Robert Alistair Martin	Director	31/03/2023 - Present	155

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About EQUITIX HUBCO 4 LIMITED

EQUITIX HUBCO 4 LIMITED is an(a) Active company incorporated on 10/12/2015 with the registered office located at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. There are currently 3 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 EQUITIX HUBCO 4 LIMITED?

EQUITIX HUBCO 4 LIMITED is currently Active. It was registered on 10/12/2015 .

Where is EQUITIX HUBCO 4 LIMITED located?

EQUITIX HUBCO 4 LIMITED is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does EQUITIX HUBCO 4 LIMITED do?

EQUITIX HUBCO 4 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for EQUITIX HUBCO 4 LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-09 with no updates.