Ltd Facts The UK company register, as filed

Register entry · No. 13699300

HUBACO HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Oct 2021

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,041,466.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Oct 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Unit 2 Railway View, Clay Cross, Chesterfield, England, S45 9FR

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Nov 2027
    Last made up to
    21 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HUBACO HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published — £10,041,466 3
28 Feb 2025 not published not published — £10,041,466 3
28 Feb 2024 not published not published — £10,041,466 3
28 Feb 2023 (16 months) not published not published — £10,041,466 3

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Carolyn Jane Budding Director 29 Oct 2021 — April 1965 British · England
Andrew Scott Utting Director 29 Oct 2021 — June 1966 British · England
Sylwester Waldemar Wacht Director 21 Mar 2022 — February 1986 Polish · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hubaco Trustees Limited company · 13537928 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Apr 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HUBACO HOLDINGS LIMITED still trading?

The register shows HUBACO HOLDINGS LIMITED as active.

What does HUBACO HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HUBACO HOLDINGS LIMITED set up?

It was incorporated on 22 October 2021.

When are HUBACO HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is HUBACO HOLDINGS LIMITED's next confirmation statement due?

By 4 November 2027.

Who runs HUBACO HOLDINGS LIMITED?

HUBACO HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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  2. 14436298 MAXDWELL LIMITED Active Private Limited Company Inc. 22 Oct 2022 64209 · Activities of other holding companies n.e.c.
  3. 14434771 ALDERSON ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 21 Oct 2022 64209 · Activities of other holding companies n.e.c.
  4. 14434239 AQUILLA GROUP LIMITED Active Private Limited Company Inc. 21 Oct 2022 64209 · Activities of other holding companies n.e.c.
  5. 14434303 BJ & JJ GROUP LTD Active Private Limited Company Inc. 21 Oct 2022 64209 · Activities of other holding companies n.e.c.

The file

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