Hub Group Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2017)shareholder details and share percentages 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
Last balance sheet date 2017-03-31 Trade Debtors £34,599 +28.50% Total assets £13,342 -245.30%
HUB GROUP HOLDINGS LIMITED
WENTWORTH INTERNATIONAL LIMITED
ALLFREIGHT INTERNATIONAL LIMITED
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 786 companies registered at this street
Postal Code SL15PR Sector international, limit, support, transportation
Visits Document Type Publication date Download link Notices Apr 10, 2018 Resolutions for winding-up Notices Apr 10, 2018 Appointment of liquidators Financials Nov 27, 2017 Annual accounts Registry Sep 25, 2017 Appointment of a man as Director Registry Sep 25, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry May 18, 2017 Confirmation statement made , with updates Registry Mar 4, 2017 Company name change Financials Nov 28, 2016 Annual accounts Registry Jun 2, 2016 Annual return Registry Apr 6, 2016 Two appointments: 2 men Financials Dec 17, 2015 Annual accounts Registry Jun 19, 2015 Annual return Registry May 21, 2015 Change of particulars for director Financials Dec 18, 2014 Annual accounts Registry May 27, 2014 Annual return Registry May 27, 2014 Change of particulars for director Registry May 13, 2014 Change of particulars for director 2593018... Registry May 13, 2014 Change of particulars for director Financials Dec 16, 2013 Annual accounts Registry Oct 29, 2013 Change of registered office address Financials Aug 30, 2013 Annual accounts Financials Aug 30, 2013 Annual accounts 2591329... Registry Aug 1, 2013 Annual return Registry Aug 1, 2013 Annual return 2591208... Registry Jul 27, 2013 Notice of striking-off action discontinued Registry Jul 27, 2013 Notice of striking-off action discontinued 1765981... Registry Jun 5, 2013 Compulsory strike off suspended Registry Jun 5, 2013 Compulsory strike off suspended 1944717... Registry Apr 2, 2013 First notification of strike-off action in london gazette Registry Apr 2, 2013 First notification of strike-off action in london gazette 1866351... Registry Oct 22, 2012 Resignation of one Secretary Registry Oct 22, 2012 Resignation of one Director Registry Oct 22, 2012 Resignation of one Secretary Registry Oct 1, 2012 Resignation of one Company Director and one Director (a man) Financials Jul 17, 2012 Annual accounts Financials Jul 17, 2012 Annual accounts 7866092... Registry Apr 18, 2012 Notice of striking-off action discontinued Registry Apr 18, 2012 Notice of striking-off action discontinued 1866716... Registry Apr 18, 2012 Notice of striking-off action discontinued Registry Apr 17, 2012 Annual return Registry Apr 17, 2012 Annual return 2588618... Registry Apr 17, 2012 Annual return Registry Apr 10, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Apr 10, 2012 Statement of capital Registry Apr 10, 2012 Solvency statement Registry Apr 10, 2012 Reduce issued capital 09 Registry Apr 10, 2012 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 Registry Oct 13, 2011 Change of registered office address Registry Oct 13, 2011 Change of accounting reference date Registry Oct 13, 2011 Change of registered office address Financials Jan 5, 2011 Annual accounts Financials Jan 5, 2011 Annual accounts 8547242... Registry Aug 11, 2010 Annual return Registry Aug 11, 2010 Annual return 8506514... Financials Apr 7, 2010 Annual accounts Financials Apr 7, 2010 Annual accounts 8366995... Financials Aug 4, 2009 Annual accounts Registry Aug 4, 2009 First notification of strike-off action in london gazette Financials Aug 4, 2009 Annual accounts Registry Jul 31, 2009 Notice of striking-off action discontinued Registry Jul 31, 2009 Notice of striking-off action discontinued 1909892... Registry Jul 30, 2009 Annual return Registry Jul 30, 2009 Annual return 8336030... Registry Jul 30, 2009 Notice of change of directors or secretaries or in their particulars Registry Jul 30, 2009 Change in situation or address of registered office Registry Jan 30, 2009 Annual return Registry Jan 30, 2009 Annual return 2191107... Financials Jan 30, 2009 Amended accounts Registry Dec 27, 2008 Annual return Registry Dec 27, 2008 Annual return 8522506... Registry Dec 3, 2008 Company name change Registry Nov 29, 2008 Change of name certificate Registry Nov 29, 2008 Change of name certificate 8027188... Financials May 6, 2008 Annual accounts Financials May 6, 2008 Annual accounts 8311416... Registry Nov 12, 2007 Change in situation or address of registered office Registry Nov 12, 2007 Change in situation or address of registered office 1909645... Registry Jul 10, 2007 Annual return Registry Jul 10, 2007 Annual return 1767188... Registry Jun 25, 2007 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... Registry Apr 14, 2007 Particulars of a mortgage or charge Registry Apr 14, 2007 Particulars of a mortgage or charge 1945498... Registry Apr 4, 2007 Particulars of a mortgage or charge Registry Apr 4, 2007 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 Registry Mar 10, 2007 Notice of increase in nominal capital Registry Mar 10, 2007 £ nc 1000/1500000 Registry Mar 10, 2007 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 Registry Feb 20, 2007 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 Registry Feb 20, 2007 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 Registry Jan 16, 2007 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... Financials Jul 13, 2006 Annual accounts Financials Jul 13, 2006 Annual accounts 1800930...
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