The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 2
    ALL SAINTS COMMERCIAL PLC
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-12-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Thompson, William Steel
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2014-06-05 ~ 2016-03-01
    OF - director → CIF 0
  • 2
    Niven, Stuart Thomas
    Director born in December 1978
    Individual (38 offsprings)
    Officer
    2015-07-31 ~ 2016-07-18
    OF - director → CIF 0
  • 3
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUBERTUS DEVELOPMENTS LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
4,593,789 GBP2017-12-31
2,285,072 GBP2016-12-31
Debtors
Current
2,450,882 GBP2017-12-31
113,634 GBP2016-12-31
Cash at bank and in hand
337 GBP2017-12-31
3,271 GBP2016-12-31
Current Assets
7,045,008 GBP2017-12-31
2,401,977 GBP2016-12-31
Net Current Assets/Liabilities
-579,069 GBP2017-12-31
127 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
-579,070 GBP2017-12-31
126 GBP2016-12-31
Equity
-579,069 GBP2017-12-31
127 GBP2016-12-31
Other Debtors
Current
2,441,096 GBP2017-12-31
113,634 GBP2016-12-31
Prepayments/Accrued Income
9,786 GBP2017-12-31
Trade Creditors/Trade Payables
Current
2,611,091 GBP2017-12-31
17,287 GBP2016-12-31
Amounts owed to group undertakings
Current
788,833 GBP2017-12-31
758,286 GBP2016-12-31
Other Creditors
Current
4,221,656 GBP2017-12-31
1,626,277 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
2,497 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31

Related profiles found in government register
  • HUBERTUS DEVELOPMENTS LTD.
    Info
    Registered number 09073795
    6th Floor Stockbridge House, Newcastle Upon Tyne NE1 2HJ
    Private Limited Company incorporated on 2014-06-05 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2021-06-05
    CIF 0
  • HUBERTUS DEVELOPMENTS LTD
    S
    Registered number 09073795
    Cuthbert House, 2nd Floor, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    14 GBP2019-03-31
    Person with significant control
    2018-03-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.