HUBEUROPE FULFILMENT LTD

Key Data

Status

Active

Company No.

12174673

Incorporation date

27/08/2019

Size

Dormant

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2019)

14/09/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

02/02/2025

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

02/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

14/12/2024

Previous accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

15/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

15/09/2024

Confirmation statement made on 2024-08-26 with updates

View PDF (5 pages)

12/09/2023

Appointment of Mr Kevin John Goldswain as a director on 2023-09-07

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

14/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2023

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

13/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

07/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2022

Cessation of Kevin John Goldswain as a person with significant control on 2022-10-06

View PDF (1 pages)

16/10/2022

Termination of appointment of Kevin John Goldswain as a director on 2022-10-06

View PDF (1 pages)

22/09/2022

Change of details for Mr Kevin John Goldswain as a person with significant control on 2022-09-14

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

21/09/2022

Termination of appointment of Omg Limited as a secretary on 2022-09-14

View PDF (1 pages)

21/09/2022

Appointment of Bsg Group Services Ltd as a secretary on 2022-09-14

View PDF (2 pages)

21/09/2022

Registered office address changed from Unit 2 Unit 2, Cargo Centre Southampton International Airport Southampton Hampshire SO18 2HG England to Unit 2 the Cargo Centre Southampton International Airport Southampton Hampshire SO18 2HG on 2022-09-21

View PDF (1 pages)

21/09/2022

Director's details changed for Mr Kevin John Goldswain on 2022-09-14

View PDF (2 pages)

21/09/2022

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2 Unit 2, Cargo Centre Southampton International Airport Southampton Hampshire SO18 2HG on 2022-09-21

View PDF (1 pages)

06/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

05/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

27/08/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

12/11/2020

Notification of Kevin John Goldswain as a person with significant control on 2020-10-31

View PDF (2 pages)

12/11/2020

Appointment of Mr Kevin John Goldswain as a director on 2020-10-31

View PDF (2 pages)

08/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

08/09/2020

Previous accounting period shortened from 2020-08-31 to 2019-12-31

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-08-26 with updates

View PDF (4 pages)

08/09/2020

Termination of appointment of Kevin John Goldswain as a director on 2020-08-25

View PDF (1 pages)

08/09/2020

Appointment of Omg Limited as a secretary on 2020-08-25

View PDF (2 pages)

08/09/2020

Cessation of Kevin John Goldswain as a person with significant control on 2020-08-25

View PDF (1 pages)

08/09/2020

Notification of Christopher John Bee as a person with significant control on 2020-08-25

View PDF (2 pages)

08/09/2020

Appointment of Mr Christopher John Bee as a director on 2020-08-25

View PDF (2 pages)

27/08/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BSG GROUP SERVICES LTD	Corporate Secretary	14/09/2022 - Present	8
OMG LIMITED	Corporate Secretary	25/08/2020 - 14/09/2022	12
Mr Christopher John Bee	Director	25/08/2020 - Present	42
Goldswain, Kevin John	Director	07/09/2023 - Present	50
Goldswain, Kevin John	Director	27/08/2019 - 25/08/2020	50

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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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

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

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Mixed farming

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02153348

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Description

About HUBEUROPE FULFILMENT LTD

HUBEUROPE FULFILMENT LTD is an(a) Active company incorporated on 27/08/2019 with the registered office located at Unit 2 The Cargo Centre, Southampton International Airport, Southampton, Hampshire SO18 2HG. 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 HUBEUROPE FULFILMENT LTD?

HUBEUROPE FULFILMENT LTD is currently Active. It was registered on 27/08/2019 .

Where is HUBEUROPE FULFILMENT LTD located?

HUBEUROPE FULFILMENT LTD is registered at Unit 2 The Cargo Centre, Southampton International Airport, Southampton, Hampshire SO18 2HG.

What does HUBEUROPE FULFILMENT LTD do?

HUBEUROPE FULFILMENT LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for HUBEUROPE FULFILMENT LTD?

The latest filing was on 14/09/2025: Confirmation statement made on 2025-08-26 with no updates.