HUBBARD HOLDINGS LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Hubbard Holdings Ltd

HUBBARD HOLDINGS LIMITED was founded on 2005-05-05 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Hubbard Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HUBBARD HOLDINGS LIMITED

ASSET HOUSE 28 THORPE WOOD PETERBOROUGH CAMBS PE3 6SR Other companies in PE13

Filing Information

Company Number		05444747
Company ID Number		05444747
Date formed		2005-05-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2017
Account next due		30/11/2018
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-05 19:42:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HUBBARD HOLDINGS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name HUBBARD HOLDINGS LIMITED

The following companies were found which have the same name as HUBBARD HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HUBBARD HOLDINGS CORP.	PO BOX 50264 Kings BROOKLYN NY 11205	Active	Company formed on the 2014-12-03
HUBBARD HOLDINGS, LLC	500 WOODWARD AVE STE 2500 DETROIT Michigan 48226	UNKNOWN	Company formed on the 2014-05-02
HUBBARD HOLDINGS INC.	#212 5704 - 44 STREET LLOYDMINSTER ALBERTA T9V 2A1	Active	Company formed on the 2006-05-26
Hubbard Holdings Group LLC	6406 Fenestra Ct Burke VA 22015	Active	Company formed on the 2015-07-09
HUBBARD HOLDINGS, LTD.	19711 SOUTH WOODLAND - SHAKER HTS OH 441220000	Active	Company formed on the 1998-12-28
HUBBARD HOLDINGS	3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014	Terminated	Company formed on the 2009-03-11
HUBBARD HOLDINGS PTY LTD	WA 6081	Active	Company formed on the 1972-09-22
HUBBARD HOLDINGS PTY. LTD.		Active	Company formed on the 1977-05-12
HUBBARD HOLDINGS LTD.	Ontario	Dissolved
HUBBARD HOLDINGS, LLC	1262 QUAIL ROOST LANE JACKSONVILLE FL 32220	Inactive	Company formed on the 2008-02-26
HUBBARD HOLDINGS, LLC	617 MILLERS DAM CT PONTE VEDRA BEACH FL 32082	Active	Company formed on the 2017-04-12
HUBBARD HOLDINGS LIMITED		Unknown
HUBBARD HOLDINGS CONSULTING GROUP INTERNATIONAL INC	Delaware	Unknown
HUBBARD HOLDINGS AIR GROUP INC	Delaware	Unknown
HUBBARD HOLDINGS LLC	Delaware	Unknown
HUBBARD HOLDINGS LLC	North Carolina	Unknown
Hubbard Holdings Limited		Unknown	Company formed on the 2019-05-17
HUBBARD HOLDINGS MANAGEMENT, LLC	400 RANCHO CIR FRIENDSWOOD TX 77546	Forfeited	Company formed on the 2021-10-22
HUBBARD HOLDINGS, LP	400 RANCHO CIR FRIENDSWOOD TX 77546	Forfeited	Company formed on the 2021-10-22
Hubbard Holdings LLC	9707 Beryl Dr Peyton CO 80831	Good Standing	Company formed on the 2022-06-13

Company Officers of HUBBARD HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MELVYN HUBBARD	Director	2005-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON MELVYN HUBBARD	Company Secretary	2005-05-05	2017-07-17
JASON MELVYN HUBBARD	Director	2005-05-05	2017-07-17
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-05-05	2005-05-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-26	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-06-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-08-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-11	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-11	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-27	TM02	APPOINTMENT TERMINATED, SECRETARY JASON HUBBARD
2017-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON HUBBARD
2017-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 12/13 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EH
2017-06-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-30	AA	28/02/17 TOTAL EXEMPTION FULL
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-08-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JASON MELVYN HUBBARD / 24/08/2016
2016-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MELVYN HUBBARD / 24/08/2016
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-19	AR01	05/05/16 FULL LIST
2016-05-11	AA	29/02/16 TOTAL EXEMPTION SMALL
2015-07-03	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-24	AR01	05/05/15 FULL LIST
2014-05-23	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-09	AR01	05/05/14 FULL LIST
2013-08-15	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-05-20	AR01	05/05/13 FULL LIST
2012-08-09	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-05-10	AR01	05/05/12 FULL LIST
2012-01-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-06	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-05-13	AR01	05/05/11 FULL LIST
2010-05-18	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-05-11	AR01	05/05/10 FULL LIST
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELVYN HUBBARD / 05/05/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON HUBBARD / 05/05/2010
2009-05-15	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-05-11	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-05-11	353	LOCATION OF REGISTER OF MEMBERS
2009-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 12/13 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EP
2008-06-25	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-05-08	363a	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-04	363a	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-08-24	363a	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-08-24	SA	SHARES AGREEMENT OTC
2005-08-24	88(2)R	AD 28/06/05--------- £ SI 9999@1=9999 £ IC 1/10000
2005-08-04	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 28/02/06
2005-05-06	288b	SECRETARY RESIGNED
2005-05-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to HUBBARD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2017-08-04
Resolution	2017-08-04
Notices to	2017-08-04

Fines / Sanctions

No fines or sanctions have been issued against HUBBARD HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-01-07	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2011-12-02	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUBBARD HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of HUBBARD HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HUBBARD HOLDINGS LIMITED

Trademarks

We have not found any records of HUBBARD HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUBBARD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HUBBARD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where HUBBARD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	HUBBARD HOLDINGS LIMITED	Event Date	2017-08-01
Adrian David Allen (IP No. 008740 ) of RSM Restructuring Advisory LLP , Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR and Patrick Brian Ellward (IP No. 008702 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS : Ag LF50102

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HUBBARD HOLDINGS LIMITED	Event Date	2017-08-01
Notice is hereby given that at a General Meeting of the Company, duly convened at Whiting & Partners, 12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH on 1 August 2017 , the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Adrian David Allen (IP No. 008740 ) of RSM Restructuring Advisory LLP , Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR and Patrick Brian Ellward (IP No. 008702 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Andy Nalliah, RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR. Tel: 01733 260780 . Contact details for Joint Liquidators, Tel: 01733 260780 (Adrian Allen) or 0115 9644 450 (Patrick Ellward); Email: restructuring.peterborough@rsmuk.com Ag LF50102

Initiating party		Event Type	Notices to Creditors
Defending party	HUBBARD HOLDINGS LIMITED	Event Date	2017-08-01
Notice is hereby given that the Creditors of the Company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 29 September 2017 , the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the Company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 1 August 2017 Office Holder Details: Adrian David Allen (IP No. 008740 ) of RSM Restructuring Advisory LLP , Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR and Patrick Brian Ellward (IP No. 008702 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS Correspondence address & contact details of case manager: Andy Nalliah, RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR. Tel: 01733 260780 . Contact details for Joint Liquidators, Tel: 01733 260780 (Adrian Allen) or 0115 9644 450 (Patrick Ellward); Email: restructuring.peterborough@rsmuk.com Ag LF50102

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUBBARD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HUBBARD HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.