HUBWISE NOMINEES LIMITED

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HUBWISE NOMINEES LIMITED

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Key Data

Status

Active

Company No.

07711864

Incorporation date

20/07/2011

Size

Dormant

Contacts

Registered address

Registered address

Waverley Court, Wiltell Road, Lichfield, Staffordshire WS14 9ETCopy
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Latest events (Record since 12/10/2022)
dot icon13/03/2026
Appointment of Mr Matthew Temple as a director on 2026-03-01
dot icon02/03/2026
Termination of appointment of Spencer Sidney Baum as a director on 2026-03-01
dot icon12/01/2026
Termination of appointment of Joanne Jones as a director on 2026-01-01
dot icon03/12/2025
Confirmation statement made on 2025-12-03 with no updates
dot icon12/11/2025
Director's details changed for Mrs Joanne Jones on 2025-11-12
dot icon01/10/2025
Appointment of Mr Spencer Sidney Baum as a director on 2025-09-30
dot icon18/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon03/07/2025
Termination of appointment of Kerrie Fleetwood as a secretary on 2025-07-03
dot icon03/07/2025
Appointment of Mr Robert Johnston as a secretary on 2025-07-03
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with no updates
dot icon22/11/2024
Director's details changed for Mr Anil Dala on 2024-11-21
dot icon21/11/2024
Secretary's details changed for Kerrie Fleetwood on 2024-11-21
dot icon12/07/2024
Termination of appointment of Patrick Kenneth Vaughan as a director on 2024-07-08
dot icon12/07/2024
Termination of appointment of Nicholas Paul Wright as a director on 2024-07-08
dot icon29/04/2024
Accounts for a dormant company made up to 2023-12-31
dot icon08/04/2024
Appointment of Mr Anil Dala as a director on 2024-04-08
dot icon17/01/2024
Termination of appointment of Matthew Adam Kemp as a director on 2024-01-17
dot icon04/12/2023
Confirmation statement made on 2023-12-03 with no updates
dot icon06/10/2023
Termination of appointment of Angus Macdonald as a director on 2023-10-05
dot icon18/07/2023
Appointment of Mrs Joanne Jones as a director on 2023-07-18
dot icon29/06/2023
Appointment of Mr Patrick Kenneth Vaughan as a director on 2023-06-19
dot icon26/05/2023
Appointment of Mr Nicholas Paul Wright as a director on 2023-05-25
dot icon13/05/2023
Accounts for a dormant company made up to 2022-12-31
dot icon23/03/2023
Termination of appointment of Brian Edward Sweeney as a director on 2023-03-21
dot icon20/12/2022
Current accounting period shortened from 2023-01-31 to 2022-12-31
dot icon06/12/2022
Confirmation statement made on 2022-12-03 with no updates
dot icon17/10/2022
Accounts for a dormant company made up to 2022-01-31
dot icon12/10/2022
Register inspection address has been changed to Ss&C House Laindon Basildon SS15 5FS
dot icon12/10/2022
Register inspection address has been changed from Ss&C House Laindon Basildon SS15 5FS England to Ss&C House Laindon Basildon SS15 5FS
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dala, Anil
Director
08/04/2024 - Present
5
Macdonald, Angus
Director
01/11/2011 - 05/10/2023
17
Wright, Nicholas Paul
Director
25/05/2023 - 08/07/2024
13
Kemp, Matthew Adam
Director
24/03/2022 - 17/01/2024
4
Sweeney, Brian Edward
Director
24/03/2022 - 21/03/2023
5

Persons with Significant Control

0

No PSC data available.

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Description

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About HUBWISE NOMINEES LIMITED

HUBWISE NOMINEES LIMITED is an(a) Active company incorporated on 20/07/2011 with the registered office located at Waverley Court, Wiltell Road, Lichfield, Staffordshire WS14 9ET. 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 HUBWISE NOMINEES LIMITED?

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HUBWISE NOMINEES LIMITED is currently Active. It was registered on 20/07/2011 .

Where is HUBWISE NOMINEES LIMITED located?

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HUBWISE NOMINEES LIMITED is registered at Waverley Court, Wiltell Road, Lichfield, Staffordshire WS14 9ET.

What does HUBWISE NOMINEES LIMITED do?

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HUBWISE NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HUBWISE NOMINEES LIMITED?

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The latest filing was on 13/03/2026: Appointment of Mr Matthew Temple as a director on 2026-03-01.