Company information:
Hubbell Ventures Uk Ltd. (No: 06853210)
Address: FAIRFIELD, 68 SUMMERS ROAD, GODALMING, SURREY, GU7 3BE
Status: Active
Incorporated: 20-Mar-2009
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JOHN RAYMOND HUBBELL ( DOB: May-1948 From: Mar-2009 )
Current Director: JOHN RAYMOND HUBBELL ( DOB: May-1948 From: Mar-2009 )
Current Director: JOHN RAYMOND HUBBELL ( DOB: May-1948 From: Mar-2009 )
Current Director: RAYA LYNN HUBBELL ( DOB: Jan-1984 From: Dec-2018 )
Current Director: RAYA LYNN HUBBELL ( DOB: Jan-1984 From: Dec-2018 )
Current Director: RAYA LYNN HUBBELL ( DOB: Jan-1984 From: Dec-2018 )
Current Director: HEATHER-ANNE HUBBELL ( DOB: May-1961 From: Mar-2018 )
Current Director: HEATHER-ANNE HUBBELL ( DOB: May-1961 From: Mar-2018 )
Current Director: HEATHER-ANNE HUBBELL ( DOB: May-1961 From: Mar-2018 )
Current Director: RAYA LYNN USHER ( DOB: Jan-1984 From: Dec-2018 )
Current Director: RAYA LYNN USHER ( DOB: Jan-1984 From: Dec-2018 )
Current Secretary: HEATHER-ANNE HUBBELL ( From: May-2019 )
Resigned Director: HEATHER ANNE HUBBELL ( From: Mar-2009 To: Oct-2015 )
Resigned Director: WILLIAM JOHN USHER ( DOB: Apr-1981 From: Feb-2021 To: Jun-2023 )
Resigned Secretary: HEATHER ANNE HUBBELL ( From: Mar-2009 To: Oct-2015 )
Persons of Significant Control:
Hubbell Ventures Limited, 43 Le Vier Mont, St. Helier, Jersey, JE2 4NG, Jersey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-05-31, Ceased: 2022-09-05)
Mr John Raymond Hubbell, 43 Le Vier Mont, St. Helier, Jersey, JE2 4NG, Jersey: Has significant influence or control (Notified: 2016-04-14)
Mrs Heather-Anne Hubbell, 43 Le Vier Mont, St. Helier, Jersey, JE2 4NG, Jersey: Has significant influence or control (Notified: 2018-03-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | -2,109 | 1,582 | 1,544 | 25,308 | 35,716 | -2109.0,1582.0,1544.0,25308.0,35716.0 |
| Current assets | -4,640 | 79,134 | 54,575 | 457,352 | 616,430 | -4640.0,79134.0,54575.0,457352.0,616430.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 779 | 390 | 0.0,779.0,390.0,0.0,0.0 | |||
| Net current assets (liabilities) | 28,678 | 31,652 | 32,035 | 133,797 | 16,094 | 28678.0,31652.0,32035.0,133797.0,16094.0 |
| Total assets less current liabilities | 26,569 | 33,234 | 33,579 | 159,105 | 51,810 | 26569.0,33234.0,33579.0,159105.0,51810.0 |
| Net assets (liabilities) | 27,819 | 32,259 | 32,079 | -56,893 | -116,915 | 27819.0,32259.0,32079.0,-56893.0,-116915.0 |
| Equity / share capital and reserves | -27,819 | 32,259 | 32,079 | -56,893 | -116,915 | -27819.0,32259.0,32079.0,-56893.0,-116915.0 |