Hubwise Securities Limited. net worth, address, company information. Free

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Hubwise Securities Limited (reg no 06071374) is a private limited company incorporated on 2007-01-29. The business is registered at Waverley Court, Wiltell Road, Lichfield WS14 9ET. Changed on 2011-11-29, the previous name the business utilized was Park Square Stockbrokers Limited. Hubwise Securities Limited operates Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Hubwise Securities Limited
Number	06071374
Date of Incorporation:	2007/01/29
End of financial year:	31 December
Address:	Waverley Court, Wiltell Road, Lichfield, WS14 9ET
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 4 directors that can be found in the business, we can name: Joanne J. (in the company from 12 October 2023), Nicholas W. (appointment date: 08 February 2023), Matthew K. (appointed on 21 June 2022). 1 secretary is there in the company: Kerrie F. (appointed on 21 June 2022). The Companies House lists 1 person of significant control - Hubwise Holdings Limited, a business which can be reached at Wiltell Road, WS14 9ET Lichfield, Staffordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hubwise Holdings Limited

6 April 2016

Address	Waverley Court Wiltell Road, Lichfield, Staffordshire, WS14 9ET, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07348797
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on October 12, 2023 filed on: 13th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on October 12, 2023 filed on: 13th, October 2023 \| officers	Free Download (1 page)
(AP01) On October 12, 2023 new director was appointed. filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 12, 2023 filed on: 13th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (23 pages)
(AP01) On February 8, 2023 new director was appointed. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 9, 2023 filed on: 10th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 9, 2023 filed on: 10th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 9, 2023 filed on: 10th, January 2023 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from January 31, 2023 to December 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on December 1, 2022 filed on: 14th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 1, 2022 filed on: 14th, December 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to January 31, 2022 filed on: 3rd, November 2022 \| accounts	Free Download (21 pages)
(CH01) On September 1, 2022 director's details were changed filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(AP01) On June 21, 2022 new director was appointed. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(CH01) On June 21, 2022 director's details were changed filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(AP01) On June 21, 2022 new director was appointed. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(AP01) On June 21, 2022 new director was appointed. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(AP01) On June 21, 2022 new director was appointed. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(AP01) On June 21, 2022 new director was appointed. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(CH01) On June 21, 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 21, 2022 filed on: 12th, July 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 21, 2022) of a secretary filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(AP01) On December 1, 2021 new director was appointed. filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 1, 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: December 1, 2021) of a secretary filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to January 31, 2021 filed on: 1st, November 2021 \| accounts	Free Download (21 pages)
(AP03) Appointment (date: March 1, 2021) of a secretary filed on: 24th, March 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 28, 2021 filed on: 2nd, February 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to January 31, 2020 filed on: 4th, August 2020 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on March 20, 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(AP01) On December 4, 2019 new director was appointed. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AP01) On December 4, 2019 new director was appointed. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 24, 2019 filed on: 6th, November 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: October 24, 2019) of a secretary filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 24, 2019 filed on: 6th, November 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to January 31, 2019 filed on: 11th, June 2019 \| accounts	Free Download (21 pages)
(AA) Small company accounts for the period up to January 31, 2018 filed on: 7th, November 2018 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to January 31, 2017 filed on: 4th, July 2017 \| accounts	Free Download (19 pages)
(CH01) On August 25, 2016 director's details were changed filed on: 25th, August 2016 \| officers	Free Download (2 pages)
(CH01) On August 25, 2016 director's details were changed filed on: 25th, August 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to January 31, 2016 filed on: 27th, May 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to November 18, 2015 filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
(AD01) New registered office address Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET. Change occurred on October 5, 2015. Company's previous address: Ascension House Crown Square, First Avenue Burton-on-Trent Staffordshire DE14 2WW. filed on: 5th, October 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to January 31, 2015 filed on: 28th, August 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to November 18, 2014 filed on: 14th, December 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to January 31, 2014 filed on: 5th, November 2014 \| accounts	Free Download (19 pages)
(AP01) On May 13, 2014 new director was appointed. filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 18, 2013 filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: December 3, 2013) of a secretary filed on: 3rd, December 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 3, 2013 filed on: 3rd, December 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to January 31, 2013 filed on: 5th, November 2013 \| accounts	Free Download (19 pages)
(SH01) Capital declared on January 29, 2013: 431000.00 GBP filed on: 6th, February 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, February 2013 \| resolution	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to November 18, 2012 filed on: 20th, November 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to January 31, 2012 filed on: 10th, April 2012 \| accounts	Free Download (6 pages)
(AP01) On March 14, 2012 new director was appointed. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 9, 2012 filed on: 9th, March 2012 \| officers	Free Download (1 page)
(AP01) On March 9, 2012 new director was appointed. filed on: 9th, March 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 9, 2012 filed on: 9th, March 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 9, 2012 filed on: 9th, March 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 9, 2012 filed on: 9th, March 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 9, 2012 filed on: 9th, March 2012 \| officers	Free Download (1 page)
(SH01) Capital declared on November 1, 2011: 231000.00 GBP filed on: 7th, March 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 29th, February 2012 \| annual return	Free Download (8 pages)
(AD01) Company moved to new address on January 5, 2012. Old Address: Vicarage Chambers Park Square East Leeds West Yorkshire LS1 2LH filed on: 5th, January 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed park square stockbrokers LIMITEDcertificate issued on 29/11/11 filed on: 29th, November 2011 \| change of name	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 29th, November 2011 \| change of name	Free Download (2 pages)
(AA) Small company accounts for the period up to January 31, 2011 filed on: 11th, October 2011 \| accounts	Free Download (6 pages)
(AP01) On October 4, 2011 new director was appointed. filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 4, 2011 filed on: 4th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 4th, February 2011 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to January 31, 2010 filed on: 14th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 9th, February 2010 \| annual return	Free Download (6 pages)
(CH01) On January 31, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 16, 2009: 201000.00 GBP filed on: 5th, January 2010 \| capital	Free Download (2 pages)
(SH01) Capital declared on December 16, 2009: 201000.00 GBP filed on: 2nd, January 2010 \| capital	Free Download (2 pages)
(SH01) Capital declared on December 16, 2009: 151000.00 GBP filed on: 2nd, January 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 31, 2009: 201000.00 GBP filed on: 1st, January 2010 \| capital	Free Download (2 pages)
(SH01) Capital declared on December 16, 2009: 151000.00 GBP filed on: 31st, December 2009 \| capital	Free Download (2 pages)
(SH01) Capital declared on December 16, 2009: 151000.00 GBP filed on: 30th, December 2009 \| capital	Free Download (2 pages)
(287) Registered office changed on 29/05/2009 from the clock house, west avenue roundhay leeds west yorkshire LS8 2JN filed on: 29th, May 2009 \| address	Free Download (1 page)
(288a) On May 22, 2009 Director appointed filed on: 22nd, May 2009 \| officers	Free Download (1 page)
(288a) On May 13, 2009 Director appointed filed on: 13th, May 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed nathanael + co LTDcertificate issued on 13/03/09 filed on: 12th, March 2009 \| change of name	Free Download (2 pages)
(363a) Period up to March 11, 2009 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
(363a) Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2009 filed on: 3rd, February 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2008 filed on: 5th, February 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2008 filed on: 5th, February 2008 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed @ the crossroads LTDcertificate issued on 27/03/07 filed on: 27th, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed @ the crossroads LTDcertificate issued on 27/03/07 filed on: 27th, March 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, January 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 29th, January 2007 \| incorporation	Free Download (14 pages)

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