Company information:
Hubio Fleet Limited (No: 05293374)
Address: 36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND
Status: Active
Incorporated: 22-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: PAUL STANLEY LAWRENCE ( DOB: Jun-1965 From: Jul-2022 )
Current Director: HAROLD JOHN THOMPSON ( DOB: Nov-1956 From: Feb-2018 )
Current Director: CLAES STURE BERTIL ÖDMAN ( DOB: Apr-1965 From: Aug-2022 )
Current Secretary: TONY FERGUSON ( From: Jan-2023 )
Resigned Director: ALDBURY DIRECTORS LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Director: STUART MALCOLM CHAPMAN ( DOB: Jan-1970 From: Mar-2012 To: Feb-2013 )
Resigned Director: DAVID WILLIAM CLARK ( DOB: May-1969 From: Oct-2005 To: Jan-2011 )
Resigned Director: NATALY ARDA CONRICH ( From: Nov-2004 To: Sep-2005 )
Resigned Director: ANTHONY JOSEPH EAGLE ( DOB: May-1947 From: Jul-2007 To: Mar-2010 )
Resigned Director: ISMAIL ESSACK ( DOB: Jul-1958 From: Feb-2013 To: May-2016 )
Resigned Director: ADRIAN SPENCER KEANE ( DOB: Apr-1962 From: Jul-2007 To: Sep-2007 )
Resigned Director: GRAHAM ROBERT MACKIE ( DOB: Sep-1962 From: May-2007 To: Jan-2011 )
Resigned Director: RICHARD JOHN MEECHAN ( DOB: May-1959 From: Mar-2012 To: Feb-2013 )
Resigned Director: ANDREW WILLIAM OVERTON ( DOB: Aug-1965 From: Oct-2020 To: Jul-2022 )
Resigned Director: KONSTANTIN RAINKINE ( DOB: Feb-1974 From: Feb-2018 To: Oct-2021 )
Resigned Director: JONATHAN HUGH TOBIAS READ ( From: Jul-2010 To: Feb-2012 )
Resigned Director: HASSAN SAADI SADIQ ( DOB: Dec-1967 From: Feb-2013 To: Nov-2015 )
Resigned Director: ANDREW SHAW ( DOB: Nov-1979 From: Oct-2020 To: Nov-2022 )
Resigned Director: MARK THICKBROOM ( From: Sep-2007 To: Feb-2013 )
Resigned Director: MARK PRITCHARD WILLIAMS ( DOB: Mar-1965 From: May-2016 To: Feb-2018 )
Resigned Secretary: ALDBURY SECRETARIES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: GERLINDA KARIN CONRICH ( From: Nov-2004 To: Sep-2005 )
Resigned Secretary: ADRIAN SPENCER KEANE ( DOB: Apr-1962 From: Jul-2007 To: Sep-2007 )
Resigned Secretary: STEVEN KENNETH SALMON ( DOB: Apr-1961 From: Sep-2005 To: Feb-2007 )
Resigned Secretary: MARK THICKBROOM ( From: Sep-2007 To: Feb-2013 )
Resigned Secretary: EDWARD IAN CHARLES WALKER ( From: May-2016 To: Feb-2018 )
Persons of Significant Control:
Ht&Kr Holdings Ltd, Unit 1 Waterside Business Park, Hadfield, Glossop, SK13 1BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-28)
Hubio Solutions Limited, 3rd Floor 21 Tower Street, London, WC2H 9NS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-04, Ceased: 2020-10-28)
Company Accounts Summary (£)
| Item | 2016-12 | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 338,000 | 2,711 | 338000.0,2711.0,0.0,0.0 | ||
| Current assets | 251,000 | 207,492 | 464,740 | 602,028 | 251000.0,207492.0,464740.0,602028.0 |
| Current assets / Total inventories | 94,000 | 13,362 | 7,362 | 94000.0,0.0,13362.0,7362.0 | |
| Current assets / Debtors | 102,000 | 115,213 | 401,875 | 584,974 | 102000.0,115213.0,401875.0,584974.0 |
| Current assets / Cash at bank and on hand | 55,000 | 92,279 | 49,503 | 9,692 | 55000.0,92279.0,49503.0,9692.0 |
| Net current assets (liabilities) | -1,448,000 | 45,636 | 254,631 | 436,692 | -1448000.0,45636.0,254631.0,436692.0 |
| Total assets less current liabilities | -1,110,000 | 48,347 | -1110000.0,48347.0,0.0,0.0 | ||
| Net assets (liabilities) | -1,426,000 | -1426000.0,0.0,0.0,0.0 |