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Hubble Holdings Limited (Companies House Registration Number 10220131) is a private limited company legally formed on 2016-06-08 originating in United Kingdom. This company can be found at 73 Cornhill, London EC3V 3QQ. Hubble Holdings Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Hubble Holdings Limited
Number	10220131
Date of Incorporation:	June 8, 2016
End of financial year:	31 March
Address:	73 Cornhill, London, EC3V 3QQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Hasan A. (appointed on 08 June 2016), Bridget A. (appointment date: 08 June 2016). The official register lists 2 persons of significant control, namely: Bridget A. owns 1/2 or less of shares, 1/2 or less of voting rights, Hasan A. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2023-12-31	2024-12-31
Current Assets	-	-	-	-	-	-	-	20,957	2,171,828
Fixed Assets	1,528,382	1,528,382	1,528,382	1,528,382	1,528,382	1,991,382	1,991,382	2,012,012	1,000
Total Assets Less Current Liabilities	908,914	914,008	1,000,122	1,005,150	986,161	991,587	652,586	-20,887	-3,290,791

People with significant control

Bridget A.

5 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Hasan A.

8 June 2016

Nature of control:	50,01-75% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2024 filed on: 3rd, April 2025 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st December 2024 filed on: 3rd, April 2025 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 5th March 2025 filed on: 12th, March 2025 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, March 2025 \| incorporation	Free Download (44 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, March 2025 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 7th, March 2025 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, March 2025 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control 19th March 2024 filed on: 6th, March 2025 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with updates 22nd December 2024 filed on: 23rd, December 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2023 filed on: 19th, November 2024 \| accounts	Free Download (9 pages)
(CH01) On 1st February 2021 director's details were changed filed on: 1st, October 2024 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 102201310001 in full filed on: 19th, September 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 102201310003 in full filed on: 19th, September 2024 \| mortgage	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2023 filed on: 13th, June 2024 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, April 2024 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 20th March 2024 filed on: 2nd, April 2024 \| capital	Free Download (6 pages)
(PSC04) Change to a person with significant control 5th March 2024 filed on: 12th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 5th March 2024 filed on: 12th, March 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd December 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 28th July 2023 director's details were changed filed on: 28th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 28th July 2023 director's details were changed filed on: 28th, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 28th July 2023 filed on: 28th, July 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 49 Theobald Street Borehamwood WD6 4RT United Kingdom on 28th July 2023 to 73 Cornhill London EC3V 3QQ filed on: 28th, July 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 4th, July 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 22nd December 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 15th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 22nd December 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 24th, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 22nd December 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 7th June 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 7th June 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 7th June 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st March 2017 filed on: 13th, December 2017 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 102201310002 in full filed on: 15th, July 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 7th June 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from 2a the Crosspath Radlett WD7 8HN United Kingdom on 30th May 2017 to 49 Theobald Street Borehamwood WD6 4RT filed on: 30th, May 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 102201310003, created on 11th November 2016 filed on: 15th, November 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 102201310002, created on 12th July 2016 filed on: 14th, July 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 102201310001, created on 1st July 2016 filed on: 4th, July 2016 \| mortgage	Free Download (23 pages)
(NEWINC) Incorporation filed on: 8th, June 2016 \| incorporation	Free Download (31 pages)
(SH01) Statement of Capital on 8th June 2016: 100.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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