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
    Lamb, David Matthew
    Finance Director born in October 1970
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
    Lamb, David Matthew
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson, Dean Nathan
    Company Director born in August 1970
    Individual (8 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
    Mr Dean Nathan Jackson
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2019-06-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Macildowie, Paul Michael Towler
    Chair Person born in April 1962
    Individual (7 offsprings)
    Officer
    2020-08-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 2
    Mr Dean Nathan Jackson
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2019-03-13 ~ 2019-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUUB HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
807,295 GBP2022-12-31
807,295 GBP2021-12-31
Debtors
454,624 GBP2022-12-31
449,692 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,500 GBP2022-12-31
-1,500 GBP2021-12-31
Net Current Assets/Liabilities
453,124 GBP2022-12-31
448,192 GBP2021-12-31
Total Assets Less Current Liabilities
1,260,419 GBP2022-12-31
1,255,487 GBP2021-12-31
Equity
Called up share capital
7,501 GBP2022-12-31
7,501 GBP2021-12-31
Share premium
1,252,891 GBP2022-12-31
1,252,891 GBP2021-12-31
Retained earnings (accumulated losses)
27 GBP2022-12-31
-4,905 GBP2021-12-31
Equity
1,260,419 GBP2022-12-31
1,255,487 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
807,295 GBP2022-12-31
807,295 GBP2021-12-31
Other Debtors
Amounts falling due within one year
454,624 GBP2022-12-31
449,692 GBP2021-12-31
Other Creditors
Current
1,500 GBP2022-12-31
1,500 GBP2021-12-31

Related profiles found in government register
  • HUUB HOLDINGS LIMITED
    Info
    Registered number 11880169
    34 Full Street, Derby DE1 3AF
    Private Limited Company incorporated on 2019-03-13 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • HUUB HOLDINGS LIMITED
    S
    Registered number 11880169
    St Helen's House, King Street, Derby, England, DE1 3EE
    Private Company Limited By Shares in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 34 Full Street, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    555,415 GBP2022-12-31
    Person with significant control
    2019-06-10 ~ now
    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.