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Home > England & Wales Companies > EQUITIX HUBCO 3 LIMITED
Company Information for

EQUITIX HUBCO 3 LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
08190093
Private Limited Company
Active

Company Overview

About Equitix Hubco 3 Ltd
EQUITIX HUBCO 3 LIMITED was founded on 2012-08-23 and has its registered office in London. The organisation's status is listed as "Active". Equitix Hubco 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EQUITIX HUBCO 3 LIMITED
 
Legal Registered Office
3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1M
 
Previous Names
EQUITIX HUBCO 2 LIMITED18/11/2013
Filing Information
Company Number 08190093
Company ID Number 08190093
Date formed 2012-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 06:03:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITIX HUBCO 3 LIMITED
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Company Officers of EQUITIX HUBCO 3 LIMITED

Current Directors
Officer Role Date Appointed
HUGH BARNABAS CROSSLEY
 Director 2012-08-23
GEOFFREY ALLAN JACKSON
 Director 2012-08-23
SION LAURENCE JONES
 Director 2018-03-26
SION LAURENCE JONES
 Director 2013-12-23
JONATHAN CHARLES SMITH
 Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GILES BURLEY PARKER
 Director 2012-08-23 2018-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH BARNABAS CROSSLEY EQUITIX BLUELIGHT 2 LTD Director 2012-05-02 CURRENT 2012-05-02 Active
GEOFFREY ALLAN JACKSON EQUITIX NO. 5 LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
GEOFFREY ALLAN JACKSON COPTEN LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
GEOFFREY ALLAN JACKSON MENKA LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
GEOFFREY ALLAN JACKSON EQUITIX MA 4 CAPITAL EUROBOND LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
GEOFFREY ALLAN JACKSON EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
GEOFFREY ALLAN JACKSON EQUITIX SOLAR PROJECT HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
GEOFFREY ALLAN JACKSON EQUITIX MA 2 CAPITAL EUROBOND LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
GEOFFREY ALLAN JACKSON EQUITIX MA EPS GP 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
GEOFFREY ALLAN JACKSON EQUITIX WIND 4 LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
GEOFFREY ALLAN JACKSON EQUITIX ORBITAL HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
GEOFFREY ALLAN JACKSON EQUITIX N HUBCO LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
GEOFFREY ALLAN JACKSON EQUITIX HUBCO 4 LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
GEOFFREY ALLAN JACKSON EQUITIX INFRASTRUCTURE 4 LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
GEOFFREY ALLAN JACKSON EQUITIX CAPITAL EUROBOND 4 LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
GEOFFREY ALLAN JACKSON EQUITIX NO. 4 LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
GEOFFREY ALLAN JACKSON WELLAND BIO POWER LIMITED Director 2015-03-13 CURRENT 2012-12-19 Active
GEOFFREY ALLAN JACKSON PEBBLEHALL BIO POWER LIMITED Director 2015-03-13 CURRENT 2014-08-19 Active
GEOFFREY ALLAN JACKSON EQUITIX EPS GP 4 LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
GEOFFREY ALLAN JACKSON EQUITIX MA INFRASTRUCTURE LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
GEOFFREY ALLAN JACKSON EQUITIX MA 1 CAPITAL EUROBOND LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
GEOFFREY ALLAN JACKSON EQUITIX MA NO.1 LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
GEOFFREY ALLAN JACKSON EQUITIX MA EPS GP 1 LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
GEOFFREY ALLAN JACKSON EQUITIX BLUELIGHT 3 LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2015-09-22
GEOFFREY ALLAN JACKSON EQUITIX HAYABUSA 3 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
GEOFFREY ALLAN JACKSON EQUITIX CONCESSIONS 3 LTD Director 2014-02-04 CURRENT 2014-02-04 Active
GEOFFREY ALLAN JACKSON EQUITIX INFRASTRUCTURE 3 LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
GEOFFREY ALLAN JACKSON EQUITIX ONSHORE WIND 3 LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
GEOFFREY ALLAN JACKSON EQUITIX HOUSING 3 LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
GEOFFREY ALLAN JACKSON PORT OF TYNE WOOD PELLET LIMITED Director 2013-06-12 CURRENT 2013-04-12 Active
GEOFFREY ALLAN JACKSON EQUITIX STORAGE AND HANDLING 3 LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
GEOFFREY ALLAN JACKSON EQUITIX ENERGY EFFICIENCY NO.1 LTD Director 2013-03-19 CURRENT 2013-03-19 Active
GEOFFREY ALLAN JACKSON EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
GEOFFREY ALLAN JACKSON EQUITIX CAPITAL EUROBOND 3 LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
GEOFFREY ALLAN JACKSON EQUITIX HOUSING 2 LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
GEOFFREY ALLAN JACKSON EQUITIX TRANSMISSION 2 LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
GEOFFREY ALLAN JACKSON EQUITIX NO. 3 LTD Director 2012-08-30 CURRENT 2012-08-30 Active
GEOFFREY ALLAN JACKSON EQUITIX SW HUBCO LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
GEOFFREY ALLAN JACKSON EQUITIX EPS GP 3 LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
GEOFFREY ALLAN JACKSON EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
GEOFFREY ALLAN JACKSON EQUITIX ENERGY EFFICIENT GP 1 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
GEOFFREY ALLAN JACKSON EQUITIX BLUELIGHT 2 LTD Director 2012-05-02 CURRENT 2012-05-02 Active
GEOFFREY ALLAN JACKSON EQUITIX HEALTHCARE 2 LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
GEOFFREY ALLAN JACKSON EQUITIX CAPITAL EUROBOND 2 LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
GEOFFREY ALLAN JACKSON EQUITIX NO. 2 LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
GEOFFREY ALLAN JACKSON EQUITIX EPS GP LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
GEOFFREY ALLAN JACKSON EQUITIX HIGHWAYS LTD Director 2010-01-08 CURRENT 2010-01-08 Active
GEOFFREY ALLAN JACKSON EQUITIX LEISURE LTD Director 2009-11-09 CURRENT 2009-11-09 Active
GEOFFREY ALLAN JACKSON EQUITIX MANAGEMENT SERVICES LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
GEOFFREY ALLAN JACKSON EQUITIX EDUCATION LIMITED Director 2008-12-31 CURRENT 2008-07-30 Active
GEOFFREY ALLAN JACKSON EQUITIX CAPITAL EUROBOND LIMITED Director 2008-11-04 CURRENT 2008-11-04 Active
GEOFFREY ALLAN JACKSON EQUITIX NO. 1 LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
GEOFFREY ALLAN JACKSON EQUITIX HEALTHCARE LIMITED Director 2007-12-17 CURRENT 2007-09-17 Active
GEOFFREY ALLAN JACKSON EQUITIX INVESTMENT MANAGEMENT LTD Director 2007-07-07 CURRENT 2007-06-07 Active
GEOFFREY ALLAN JACKSON EQUITIX HOLDINGS LTD Director 2007-02-12 CURRENT 2006-10-19 Active
GEOFFREY ALLAN JACKSON EQUITIX LTD Director 2007-02-12 CURRENT 2006-12-12 Active
GEOFFREY ALLAN JACKSON EQUITIX FINANCE LTD Director 2007-02-12 CURRENT 2006-12-12 Active
SION LAURENCE JONES EQUITIX AD CO LIMITED Director 2018-08-08 CURRENT 2018-06-22 Active
SION LAURENCE JONES EQUITIX HIGHWAYS 2 LIMITED Director 2018-03-28 CURRENT 2010-11-24 Active
SION LAURENCE JONES EQUITIX EXETER (S) III GP LIMITED Director 2018-03-26 CURRENT 2016-01-27 Active
SION LAURENCE JONES EQUITIX STORAGE AND HANDLING 3 LIMITED Director 2018-03-26 CURRENT 2013-06-11 Active
SION LAURENCE JONES EQUITIX HOUSING 3 LIMITED Director 2018-03-26 CURRENT 2013-09-18 Active
SION LAURENCE JONES EQUITIX ONSHORE WIND 3 LIMITED Director 2018-03-26 CURRENT 2013-11-06 Active
SION LAURENCE JONES EQUITIX CAPITAL EUROBOND 3 LIMITED Director 2018-03-26 CURRENT 2013-03-05 Active
SION LAURENCE JONES EQUITIX INFRASTRUCTURE 3 LIMITED Director 2018-03-26 CURRENT 2013-11-18 Active
SION LAURENCE JONES EQUITIX CONCESSIONS 3 LTD Director 2018-03-26 CURRENT 2014-02-04 Active
SION LAURENCE JONES PADDINGTON HOLDCO 4 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
SION LAURENCE JONES PADDINGTON HOLDCO 1 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
SION LAURENCE JONES PADDINGTON HOLDCO 3 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
SION LAURENCE JONES PADDINGTON HOLDCO 2 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
SION LAURENCE JONES PADDINGTON HOLDCO 5 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
SION LAURENCE JONES EQUITIX CORE INFRASTRUCTURE 3 LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
SION LAURENCE JONES BETJEMAN HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
SION LAURENCE JONES BETJEMAN HOLDINGS JVCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
SION LAURENCE JONES BETJEMAN HOLDINGS MIDCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
SION LAURENCE JONES EQUITIX HS1 HOLDINGS 3 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
SION LAURENCE JONES EQUITIX HS1 HOLDINGS 2 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
SION LAURENCE JONES EQUITIX HS1 HOLDINGS 1 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
SION LAURENCE JONES EQUITIX HOLDINGS LTD Director 2017-02-06 CURRENT 2006-10-19 Active
SION LAURENCE JONES EQUITIX LTD Director 2017-02-06 CURRENT 2006-12-12 Active
SION LAURENCE JONES EQUITIX INVESTMENT MANAGEMENT LTD Director 2017-02-06 CURRENT 2007-06-07 Active
SION LAURENCE JONES EQUITIX SOCIAL HOUSING (S) IV GP LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
SION LAURENCE JONES EQUITIX RENAISSANCE (S) IV GP LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
SION LAURENCE JONES EQUITIX RENAISSANCE IV NOMINEE LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
SION LAURENCE JONES EQUITIX FIRE CONTROL (S) IV GP LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
SION LAURENCE JONES EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
SION LAURENCE JONES EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
SION LAURENCE JONES EQUITIX FIRE CONTROL IV NOMINEE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
SION LAURENCE JONES EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
SION LAURENCE JONES THANET OFTO HOLDCO LIMITED Director 2015-02-11 CURRENT 2010-07-30 Active
SION LAURENCE JONES BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2014-11-10 CURRENT 2009-11-02 In Administration
SION LAURENCE JONES BIRMINGHAM HIGHWAYS LIMITED Director 2014-11-10 CURRENT 2009-11-02 Active
SION LAURENCE JONES AMEY HALLAM HIGHWAYS LIMITED Director 2014-11-10 CURRENT 2012-06-27 Active
SION LAURENCE JONES AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2014-11-10 CURRENT 2012-06-27 Active
SION LAURENCE JONES CONNECT A30/A35 LIMITED Director 2013-11-04 CURRENT 1995-09-21 Active
SION LAURENCE JONES CONNECT A30/A35 HOLDINGS LIMITED Director 2013-11-04 CURRENT 2011-03-24 Active
SION LAURENCE JONES COMMUNITY VENTURES (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
SION LAURENCE JONES COMMUNITY VENTURES COMPANY (NO 1) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
SION LAURENCE JONES COMMUNITY VENTURES MIDCO (NO 1) LIMITED Director 2012-09-04 CURRENT 2004-07-28 Active
SION LAURENCE JONES PRIMARIA (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
SION LAURENCE JONES COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2012-07-20 CURRENT 2002-05-14 Active
SION LAURENCE JONES EQUITIX HEALTHCARE 2 (LIFT) LIMITED Director 2012-07-20 CURRENT 2003-11-05 Active
SION LAURENCE JONES BOXWOOD HOLDINGS LIMITED Director 2010-09-01 CURRENT 2001-04-09 Active
SION LAURENCE JONES BOXWOOD LEISURE LIMITED Director 2010-09-01 CURRENT 2001-04-09 Active
JONATHAN CHARLES SMITH EQUITIX MA 7 CAPITAL EUROBOND LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
JONATHAN CHARLES SMITH EQUITIX INFRASTRUCTURE 5A LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
JONATHAN CHARLES SMITH EQUITIX INFRASTRUCTURE 5 LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
JONATHAN CHARLES SMITH EQUITIX EXETER (S) III GP LIMITED Director 2018-03-26 CURRENT 2016-01-27 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND 3B LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
JONATHAN CHARLES SMITH EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
JONATHAN CHARLES SMITH EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND 5A LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
JONATHAN CHARLES SMITH EQUITIX FOUNDER PARTNER LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
JONATHAN CHARLES SMITH EQUITIX CORE INFRASTRUCTURE 3 LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
JONATHAN CHARLES SMITH EQUITIX NCP ENGLISH GP LIMITED Director 2017-11-10 CURRENT 2017-06-16 Active
JONATHAN CHARLES SMITH EQUITIX NCP NOMINEES LIMITED Director 2017-11-10 CURRENT 2017-06-27 Active
JONATHAN CHARLES SMITH EQUITIX MA PARTRIDGE LIMITED Director 2017-11-10 CURRENT 2017-06-27 Active
JONATHAN CHARLES SMITH EQUITIX NCP SCOTTISH GP LIMITED Director 2017-11-09 CURRENT 2017-05-15 Active
JONATHAN CHARLES SMITH EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
JONATHAN CHARLES SMITH EQUITIX SOLAR PROJECT HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
JONATHAN CHARLES SMITH EQUITIX WIND 4 LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
JONATHAN CHARLES SMITH EQUITIX ORBITAL HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
JONATHAN CHARLES SMITH EQUITIX SOCIAL HOUSING (S) IV GP LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
JONATHAN CHARLES SMITH EQUITIX N HUBCO LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
JONATHAN CHARLES SMITH EQUITIX RENAISSANCE (S) IV GP LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
JONATHAN CHARLES SMITH EQUITIX RENAISSANCE IV NOMINEE LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
JONATHAN CHARLES SMITH EQUITIX FIRE CONTROL (S) IV GP LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
JONATHAN CHARLES SMITH EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
JONATHAN CHARLES SMITH EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
JONATHAN CHARLES SMITH EQUITIX FIRE CONTROL IV NOMINEE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
JONATHAN CHARLES SMITH EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
JONATHAN CHARLES SMITH EQUITIX HUBCO 4 LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
JONATHAN CHARLES SMITH EQUITIX SOCIAL HOUSING 4 NO 1 LIMITED Director 2015-11-24 CURRENT 2015-11-24 Dissolved 2017-06-14
JONATHAN CHARLES SMITH EQUITIX HOUSING 4 NOMINEE LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
JONATHAN CHARLES SMITH EQUITIX INFRASTRUCTURE 4 LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND 4 LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
JONATHAN CHARLES SMITH EQUITIX MA INFRASTRUCTURE LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
JONATHAN CHARLES SMITH EQUITIX MA EPS GP 1 LIMITED Director 2015-01-27 CURRENT 2014-09-12 Active
JONATHAN CHARLES SMITH EQUITIX HEALTHCARE LIMITED Director 2015-01-27 CURRENT 2007-09-17 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND LIMITED Director 2015-01-27 CURRENT 2008-11-04 Active
JONATHAN CHARLES SMITH EQUITIX HIGHWAYS LTD Director 2015-01-27 CURRENT 2010-01-08 Active
JONATHAN CHARLES SMITH EQUITIX EDUCATION 2 LIMITED Director 2015-01-27 CURRENT 2011-11-11 Active
JONATHAN CHARLES SMITH EQUITIX BLUELIGHT 2 LTD Director 2015-01-27 CURRENT 2012-05-02 Active
JONATHAN CHARLES SMITH EQUITIX STORAGE AND HANDLING 3 LIMITED Director 2015-01-27 CURRENT 2013-06-11 Active
JONATHAN CHARLES SMITH EQUITIX HOUSING 3 LIMITED Director 2015-01-27 CURRENT 2013-09-18 Active
JONATHAN CHARLES SMITH EQUITIX ONSHORE WIND 3 LIMITED Director 2015-01-27 CURRENT 2013-11-06 Active
JONATHAN CHARLES SMITH EQUITIX MA 1 CAPITAL EUROBOND LIMITED Director 2015-01-27 CURRENT 2014-12-03 Active
JONATHAN CHARLES SMITH EQUITIX EDUCATION LIMITED Director 2015-01-27 CURRENT 2008-07-30 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND 2 LIMITED Director 2015-01-27 CURRENT 2010-11-24 Active
JONATHAN CHARLES SMITH EQUITIX HEALTHCARE 2 LIMITED Director 2015-01-27 CURRENT 2011-05-11 Active
JONATHAN CHARLES SMITH EQUITIX SW HUBCO LIMITED Director 2015-01-27 CURRENT 2012-08-24 Active
JONATHAN CHARLES SMITH EQUITIX HOUSING 2 LIMITED Director 2015-01-27 CURRENT 2012-11-28 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND 3 LIMITED Director 2015-01-27 CURRENT 2013-03-05 Active
JONATHAN CHARLES SMITH EQUITIX INFRASTRUCTURE 3 LIMITED Director 2015-01-27 CURRENT 2013-11-18 Active
JONATHAN CHARLES SMITH EQUITIX CONCESSIONS 3 LTD Director 2015-01-27 CURRENT 2014-02-04 Active
JONATHAN CHARLES SMITH EQUITIX HAYABUSA 3 LIMITED Director 2015-01-27 CURRENT 2014-03-21 Active
JONATHAN CHARLES SMITH EQUITIX LEISURE LTD Director 2015-01-27 CURRENT 2009-11-09 Active
JONATHAN CHARLES SMITH EQUITIX HIGHWAYS 2 LIMITED Director 2015-01-27 CURRENT 2010-11-24 Active
JONATHAN CHARLES SMITH EQUITIX TRANSMISSION 2 LIMITED Director 2015-01-27 CURRENT 2012-08-30 Active

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.

DateDocument TypeDocument Description
2023-10-05Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2023-10-05
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-03CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-04-04APPOINTMENT TERMINATED, DIRECTOR FFION BOSHELL
2023-04-04APPOINTMENT TERMINATED, DIRECTOR HUGH BARNABAS CROSSLEY
2023-04-04APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2023-04-04DIRECTOR APPOINTED SANIL WAGHELA
2023-04-04DIRECTOR APPOINTED ROBERT ALISTAIR MARTIN GILLESPIE
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLAN JACKSON
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-12-13FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-01AP01DIRECTOR APPOINTED MS FFION BOSHELL
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SMITH
2021-07-22PSC07CESSATION OF EQUITIX CAPITAL EUROBOND 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-22PSC02Notification of Equitix Capital Eurobond 3D Ltd as a person with significant control on 2019-12-20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-11-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 10-11 Charterhouse Square London EC1M 6EH
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 10-11 Charterhouse Square London EC1M 6EH
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 081900930002
2019-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 081900930002
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2018-06-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES BURLEY PARKER
2018-03-26AP01DIRECTOR APPOINTED MR SION LAURENCE JONES
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-08MEM/ARTSARTICLES OF ASSOCIATION
2016-08-08RES01ADOPT ARTICLES 08/08/16
2016-08-08RES13Resolutions passed:
  • Approval of various agreements 21/07/2016
  • ALTER ARTICLES
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081900930001
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0126/11/15 ANNUAL RETURN FULL LIST
2015-10-12AP01DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH
2015-10-05AUDAUDITOR'S RESIGNATION
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05CH01Director's details changed for Mr Nicholas Giles Burley Parker on 2015-05-01
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0126/11/14 ANNUAL RETURN FULL LIST
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 27/11/2013
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 27/11/2013
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0123/08/14 ANNUAL RETURN FULL LIST
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16CH01Director's details changed for Mr Hugh Barnabas Crossley on 2014-04-16
2014-01-10AP01DIRECTOR APPOINTED MR SION LAURENCE JONES
2014-01-10RES12VARYING SHARE RIGHTS AND NAMES
2014-01-10RES0123/12/2013
2014-01-10SH08Change of share class name or designation
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR UNITED KINGDOM
2013-11-18RES15CHANGE OF NAME 06/11/2013
2013-11-18CERTNMCOMPANY NAME CHANGED EQUITIX HUBCO 2 LIMITED CERTIFICATE ISSUED ON 18/11/13
2013-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-28AR0123/08/13 FULL LIST
2013-02-20AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to EQUITIX HUBCO 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUITIX HUBCO 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EQUITIX HUBCO 3 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EQUITIX HUBCO 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX HUBCO 3 LIMITED
Trademarks
We have not found any records of EQUITIX HUBCO 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX HUBCO 3 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 (64205 - Activities of financial services holding companies) as EQUITIX HUBCO 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX HUBCO 3 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITIX HUBCO 3 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 EQUITIX HUBCO 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HD