Company information:
Hubbard Estates Limited (No: 03936069)
Address: 115 CITY ISLAND WAY, LONDON, E14 0TS, ENGLAND
Status: Active
Incorporated: 29-Feb-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW PETER HUBBARD ( DOB: Aug-1975 From: Aug-2001 )
Current Director: ANDREW PETER HUBBARD ( DOB: Aug-1975 From: Aug-2001 )
Current Director: ANDREW PETER HUBBARD ( DOB: Aug-1975 From: Aug-2001 )
Resigned Director: COREY O'NEAL BROCK ( From: May-2012 To: May-2013 )
Resigned Director: MATTHEW THOMAS JOHN EATOUGH ( DOB: Jun-1965 From: Apr-2000 To: Aug-2001 )
Resigned Director: DAVID LIONEL GRAHAM ( DOB: Feb-1951 From: Apr-2000 To: Aug-2001 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Feb-2000 To: Apr-2000 )
Resigned Secretary: DAVID LIONEL GRAHAM ( DOB: Feb-1951 From: Apr-2000 To: Aug-2001 )
Resigned Secretary: PETER HUBBARD ( From: Aug-2001 To: Apr-2010 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Feb-2000 To: Apr-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2000 To: Mar-2000 )
Persons of Significant Control:
Mr Andrew Peter Hubbard, 115 City Island Way, London, E14 0TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 464,924 | 513,810 | 513,734 | 513,659 | 513,584 | 464924.0,0.0,0.0,513810.0,513734.0,513659.0,513584.0 | ||
Current assets | 65,224 | 185,168 | 168,788 | 21,695 | 73,322 | 63,409 | 56,652 | 65224.0,185168.0,168788.0,21695.0,73322.0,63409.0,56652.0 |
Net current assets (liabilities) | 54,679 | 173,119 | 167,338 | 19,748 | 70,223 | 55,291 | 43,513 | 54679.0,173119.0,167338.0,19748.0,70223.0,55291.0,43513.0 |
Total assets less current liabilities | 519,603 | 173,119 | 167,338 | 533,558 | 583,957 | 568,950 | 557,097 | 519603.0,173119.0,167338.0,533558.0,583957.0,568950.0,557097.0 |
Net assets (liabilities) | 124,480 | 173,119 | 167,338 | 158,558 | 158,957 | 149,223 | 148,361 | 124480.0,173119.0,167338.0,158558.0,158957.0,149223.0,148361.0 |
Equity / share capital and reserves | 124,480 | 173,119 | 167,338 | 158,558 | 158,957 | 149,223 | 148,361 | 124480.0,173119.0,167338.0,158558.0,158957.0,149223.0,148361.0 |