Hub Pension Consulting (holdings) Limited. net worth, address, company information. Free

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Hub Pension Consulting (Holdings) Limited (registration number 10145612) is a private limited company incorporated on 2016-04-25 originating in England. This business is registered at Enterprise House, Bancroft Road, Reigate RH2 7RP. Changed on 2021-09-24, the previous name the firm used was Corinthian Group Limited. Hub Pension Consulting (Holdings) Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Hub Pension Consulting (holdings) Limited
Number	10145612
Date of Incorporation:	2016-04-25
End of financial year:	31 December
Address:	Enterprise House, Bancroft Road, Reigate, RH2 7RP
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Mark G. (appointed on 13 February 2024), David C. (appointment date: 16 August 2018). The official register lists 2 persons of significant control, namely: Just Retirement (Holdings) Limited can be reached at Roebuck Close, Bancroft Road, RH2 7RU Reigate. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Total Assets Less Current Liabilities	2	8,218	8,218	8,218	8,218
Number Shares Allotted	4	-	-	-	-
Shareholder Funds	2	-	-	-	-

People with significant control

Just Retirement (Holdings) Limited

16 August 2018

Address	Vale House Roebuck Close, Bancroft Road, Reigate, RH2 7RU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	05078978
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert M.

1 January 2017 - 16 August 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(TM01) Director's appointment was terminated on 2023-12-12 filed on: 12th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-12-12 filed on: 12th, December 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (202 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-06-14 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 30th, August 2022 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, August 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, August 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, August 2022 \| accounts	Free Download (191 pages)
(CS01) Confirmation statement with updates 2022-06-13 filed on: 23rd, June 2022 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 15th, February 2022 \| capital	Free Download
(MA) Memorandum and Articles of Association filed on: 8th, November 2021 \| incorporation	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, November 2021 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 1st, October 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (16 pages)
(CERTNM) Company name changed corinthian group LIMITEDcertificate issued on 24/09/21 filed on: 24th, September 2021 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director's appointment was terminated on 2021-09-22 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, September 2021 \| accounts	Free Download (174 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, September 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 4th, September 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-06-13 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-04-24 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended full accounts data made up to 2018-12-31 filed on: 4th, January 2021 \| accounts	Free Download
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (15 pages)
(AD01) New registered office address Enterprise House Bancroft Road Reigate Surrey RH2 7RP. Change occurred on 2020-05-15. Company's previous address: Vale House Roebuck Close Bancroft Road Reigate RH2 7RU England. filed on: 15th, May 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-04-24 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-06-04 filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-04-24 filed on: 2nd, July 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 11th, April 2019 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 101456120001, created on 2019-02-26 filed on: 7th, March 2019 \| mortgage	Free Download (24 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 17th, September 2018 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, September 2018 \| resolution	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 30th, August 2018 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-16 filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Vale House Roebuck Close Bancroft Road Reigate RH2 7RU. Change occurred on 2018-08-21. Company's previous address: Windsor House 6-10 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England. filed on: 21st, August 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-16 filed on: 20th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-16 filed on: 20th, August 2018 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-08-16 filed on: 20th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-08-16 filed on: 20th, August 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-04-24 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2018-01-01 filed on: 25th, January 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 13th, September 2017 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 2017-01-01: 8218.00 GBP filed on: 9th, May 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-04-24 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 9th, May 2017 \| resolution	Free Download (4 pages)
(AD01) New registered office address Windsor House 6-10 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE. Change occurred on 2017-05-02. Company's previous address: 43 Friends Road Croydon Surrey CR0 1ED United Kingdom. filed on: 2nd, May 2017 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2016-08-31 filed on: 27th, April 2017 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2017-04-01 filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 19th, April 2017 \| resolution	Free Download (1 page)
(AD01) New registered office address 43 Friends Road Croydon Surrey CR0 1ED. Change occurred on 2016-11-01. Company's previous address: Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom. filed on: 1st, November 2016 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2017-04-30 to 2016-12-31 filed on: 17th, October 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, April 2016 \| incorporation	Free Download (36 pages)

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