HUBBLE HOLDINGS LIMITED

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HUBBLE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10220131

Incorporation date

08/06/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQCopy
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Latest events (Record since 03/01/2023)
dot icon22/12/2025
Confirmation statement made on 2025-12-22 with updates
dot icon19/12/2025
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2025-12-19
dot icon21/08/2025
Appointment of Laggan Secretaries Limited as a secretary on 2025-08-07
dot icon21/08/2025
Termination of appointment of Bridget Marie Arik as a director on 2025-08-07
dot icon21/08/2025
Appointment of Mr Massimiliano Helmuth Frank as a director on 2025-08-07
dot icon21/08/2025
Termination of appointment of Hasan Fehmi Arik as a director on 2025-08-12
dot icon21/08/2025
Cessation of Bridget Marie Arik as a person with significant control on 2025-08-07
dot icon21/08/2025
Cessation of Hasan Fehmi Arik as a person with significant control on 2025-08-07
dot icon21/08/2025
Notification of Mint Ai Uk Limited as a person with significant control on 2025-08-07
dot icon03/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/03/2025
Second filing to change the details of Hasan Fehmi Arik as a person with significant control
dot icon13/03/2025
Second filing of Confirmation Statement dated 2024-12-22
dot icon06/03/2025
Change of details for Mr Hasan Fehmi Arik as a person with significant control on 2024-03-19
dot icon23/12/2024
Confirmation statement made on 2024-12-22 with updates
dot icon19/11/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/10/2024
Director's details changed for Mrs Bridget Marie Arik on 2021-02-01
dot icon19/09/2024
Satisfaction of charge 102201310001 in full
dot icon19/09/2024
Satisfaction of charge 102201310003 in full
dot icon13/06/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon02/04/2024
Sub-division of shares on 2024-03-20
dot icon02/04/2024
Resolutions
dot icon12/03/2024
Notification of Bridget Marie Arik as a person with significant control on 2024-03-05
dot icon12/03/2024
Change of details for Mr Hasan Fehmi Arik as a person with significant control on 2024-03-05
dot icon22/12/2023
Confirmation statement made on 2023-12-22 with no updates
dot icon28/07/2023
Registered office address changed from 49 Theobald Street Borehamwood WD6 4RT United Kingdom to 73 Cornhill London EC3V 3QQ on 2023-07-28
dot icon28/07/2023
Director's details changed for Mrs Bridget Marie Arik on 2023-07-28
dot icon28/07/2023
Change of details for Mr Hasan Fehmi Arik as a person with significant control on 2023-07-28
dot icon28/07/2023
Director's details changed for Mr Hasan Fehmi Arik on 2023-07-28
dot icon04/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/01/2023
Confirmation statement made on 2022-12-22 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-49.15 % *

* during past year

Cash in Bank

£41,446.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
266.42K
-
0.00
86.18K
-
2022
2
333.98K
-
0.00
81.51K
-
2023
2
52.04K
-
0.00
41.45K
-
2023
2
52.04K
-
0.00
41.45K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

52.04K £Descended-84.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.45K £Descended-49.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LAGGAN SECRETARIES LIMITED
Corporate Secretary
07/08/2025 - Present
176
Arik, Bridget Marie
Director
08/06/2016 - 07/08/2025
4
Arik, Hasan Fehmi
Director
08/06/2016 - 12/08/2025
5
Frank, Massimiliano Helmuth
Director
07/08/2025 - Present
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About HUBBLE HOLDINGS LIMITED

HUBBLE HOLDINGS LIMITED is an(a) Active company incorporated on 08/06/2016 with the registered office located at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HUBBLE HOLDINGS LIMITED?

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HUBBLE HOLDINGS LIMITED is currently Active. It was registered on 08/06/2016 .

Where is HUBBLE HOLDINGS LIMITED located?

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HUBBLE HOLDINGS LIMITED is registered at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does HUBBLE HOLDINGS LIMITED do?

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HUBBLE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does HUBBLE HOLDINGS LIMITED have?

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HUBBLE HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for HUBBLE HOLDINGS LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-22 with updates.