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Hub Group Holdings LTD

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Reports

Full Company ReportHUB GROUP HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2017)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-03-31
Trade Debtors£34,599 +28.50%
Total assets£13,342 -245.30%

HUB GROUP HOLDINGS LIMITED
WENTWORTH INTERNATIONAL LIMITED
ALLFREIGHT INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 03797434
Record last updated Tuesday, April 10, 2018 12:17:37 AM UTC
Official Address 337 Bath Road Slough Berkshire Sl15pr Cippenham Green
There are 807 companies registered at this street
Locality Cippenham Green
Region England
Postal Code SL15PR
Sector international, limit, support, transportation

Charts

Visits

HUB GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-12024-62024-72024-82025-3012

Directors

Document Type Publication date Download link
Notices Apr 10, 2018 Resolutions for winding-up Resolutions for winding-up
Notices Apr 10, 2018 Appointment of liquidators Appointment of liquidators
Financials Nov 27, 2017 Annual accounts Annual accounts
Registry Sep 25, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry May 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 4, 2017 Company name change Company name change
Financials Nov 28, 2016 Annual accounts Annual accounts
Registry Jun 2, 2016 Annual return Annual return
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Dec 17, 2015 Annual accounts Annual accounts
Registry Jun 19, 2015 Annual return Annual return
Registry May 21, 2015 Change of particulars for director Change of particulars for director
Financials Dec 18, 2014 Annual accounts Annual accounts
Registry May 27, 2014 Annual return Annual return
Registry May 27, 2014 Change of particulars for director Change of particulars for director
Registry May 13, 2014 Change of particulars for director 2593018... Change of particulars for director 2593018...
Registry May 13, 2014 Change of particulars for director Change of particulars for director
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Oct 29, 2013 Change of registered office address Change of registered office address
Financials Aug 30, 2013 Annual accounts Annual accounts
Financials Aug 30, 2013 Annual accounts 2591329... Annual accounts 2591329...
Registry Aug 1, 2013 Annual return Annual return
Registry Aug 1, 2013 Annual return 2591208... Annual return 2591208...
Registry Jul 27, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 27, 2013 Notice of striking-off action discontinued 1765981... Notice of striking-off action discontinued 1765981...
Registry Jun 5, 2013 Compulsory strike off suspended Compulsory strike off suspended
Registry Jun 5, 2013 Compulsory strike off suspended 1944717... Compulsory strike off suspended 1944717...
Registry Apr 2, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 2, 2013 First notification of strike-off action in london gazette 1866351... First notification of strike-off action in london gazette 1866351...
Registry Oct 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 22, 2012 Resignation of one Director Resignation of one Director
Registry Oct 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 17, 2012 Annual accounts Annual accounts
Financials Jul 17, 2012 Annual accounts 7866092... Annual accounts 7866092...
Registry Apr 18, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 18, 2012 Notice of striking-off action discontinued 1866716... Notice of striking-off action discontinued 1866716...
Registry Apr 18, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 17, 2012 Annual return Annual return
Registry Apr 17, 2012 Annual return 2588618... Annual return 2588618...
Registry Apr 17, 2012 Annual return Annual return
Registry Apr 10, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 10, 2012 Statement of capital Statement of capital
Registry Apr 10, 2012 Solvency statement Solvency statement
Registry Apr 10, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 10, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 10, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 13, 2011 Change of registered office address Change of registered office address
Registry Oct 13, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 13, 2011 Change of registered office address Change of registered office address
Financials Jan 5, 2011 Annual accounts Annual accounts
Financials Jan 5, 2011 Annual accounts 8547242... Annual accounts 8547242...
Registry Aug 11, 2010 Annual return Annual return
Registry Aug 11, 2010 Annual return 8506514... Annual return 8506514...
Financials Apr 7, 2010 Annual accounts Annual accounts
Financials Apr 7, 2010 Annual accounts 8366995... Annual accounts 8366995...
Financials Aug 4, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Aug 4, 2009 Annual accounts Annual accounts
Registry Jul 31, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 31, 2009 Notice of striking-off action discontinued 1909892... Notice of striking-off action discontinued 1909892...
Registry Jul 30, 2009 Annual return Annual return
Registry Jul 30, 2009 Annual return 8336030... Annual return 8336030...
Registry Jul 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2009 Annual return Annual return
Registry Jan 30, 2009 Annual return 2191107... Annual return 2191107...
Financials Jan 30, 2009 Amended accounts Amended accounts
Registry Dec 27, 2008 Annual return Annual return
Registry Dec 27, 2008 Annual return 8522506... Annual return 8522506...
Registry Dec 3, 2008 Company name change Company name change
Registry Nov 29, 2008 Change of name certificate Change of name certificate
Registry Nov 29, 2008 Change of name certificate 8027188... Change of name certificate 8027188...
Financials May 6, 2008 Annual accounts Annual accounts
Financials May 6, 2008 Annual accounts 8311416... Annual accounts 8311416...
Registry Nov 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2007 Change in situation or address of registered office 1909645... Change in situation or address of registered office 1909645...
Registry Jul 10, 2007 Annual return Annual return
Registry Jul 10, 2007 Annual return 1767188... Annual return 1767188...
Registry Jun 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2007 Notice of change of directors or secretaries or in their particulars 1787922... Notice of change of directors or secretaries or in their particulars 1787922...
Registry Apr 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2007 Particulars of a mortgage or charge 1945498... Particulars of a mortgage or charge 1945498...
Registry Apr 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2007 Particulars of a mortgage or charge 1944479... Particulars of a mortgage or charge 1944479...
Registry Mar 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 10, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 20, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 20, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866114... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866114...
Financials Jul 13, 2006 Annual accounts Annual accounts
Financials Jul 13, 2006 Annual accounts 1800930... Annual accounts 1800930...

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