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HUB GROUP HOLDINGS LIMITED - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 03797434
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Allen House
- 1 Westmead Road
- Sutton
- Surrey
- SM1 4LA Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA UK
Management
- Managing Directors
- BAGGULEY, Daniel James
- BAGGULEY, Simon John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-28
- Dissolved on
- 2020-07-21
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Mr Daniel James Bagguley
- Mr Simon John Bagguley
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WENTWORTH INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2012-12-31
- Last Date: 2017-03-31
⚠
- Last Return Made Up To:
- 2012-04-12
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HUB GROUP HOLDINGS LIMITED Company Description
- HUB GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03797434. Its current trading status is "closed". It was registered 1999-06-28. It was previously called WENTWORTH INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "52290". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-12.It can be contacted at Allen House .
Get HUB GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03797434#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03797434#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-07-21) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2020-04-21) - LIQ14
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-10) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-04-19) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-26) - AD01
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liquidation-voluntary-statement-of-affairs (2018-05-08) - LIQ02
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resolution (2018-05-08) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-11-27) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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resolution (2017-03-04) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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change-person-director-company-with-change-date (2014-05-27) - CH01
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change-person-director-company-with-change-date (2014-05-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-04-02) - GAZ1
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dissolved-compulsory-strike-off-suspended (2013-06-05) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2013-07-27) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-22) - TM01
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gazette-notice-compulsary (2012-04-10) - GAZ1
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resolution (2012-04-10) - RESOLUTIONS
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termination-secretary-company-with-name (2012-10-22) - TM02
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capital-statement-capital-company-with-date-currency-figure (2012-04-10) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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legacy (2012-04-10) - CAP-SS
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gazette-filings-brought-up-to-date (2012-04-18) - DISS40
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accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
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legacy (2012-04-10) - SH20
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-13) - AD01
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change-account-reference-date-company-previous-shortened (2011-10-13) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA
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gazette-filings-brought-up-to-date (2009-07-31) - DISS40
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legacy (2009-07-30) - 363a
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legacy (2009-07-30) - 288c
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legacy (2009-07-30) - 287
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legacy (2009-01-30) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-27) - 363s
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certificate-change-of-name-company (2008-11-29) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-05-06) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-16) - 88(2)R
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resolution (2007-02-20) - RESOLUTIONS
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legacy (2007-02-20) - 88(2)R
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legacy (2007-02-20) - 88(3)
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resolution (2007-03-10) - RESOLUTIONS
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legacy (2007-03-10) - 88(2)R
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legacy (2007-04-04) - 395
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legacy (2007-04-14) - 395
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legacy (2007-06-25) - 288c
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legacy (2007-07-10) - 363a
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legacy (2007-11-12) - 287
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legacy (2007-03-10) - 123
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keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-27) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-20) - 363s
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legacy (2003-07-30) - 363s
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legacy (2002-07-10) - 363s
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legacy (2001-06-27) - 363s
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accounts-with-accounts-type-dormant (2000-11-02) - AA
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legacy (2000-10-31) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-01) - 288b
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incorporation-company (1999-06-28) - NEWINC
