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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
History Chart

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