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 4
  • 1
    Budding, Carolyn Jane
    Company Director born in April 1965
    Individual (7 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Utting, Andrew Scott
    Company Director born in June 1966
    Individual (8 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Wacht, Sylwester Waldemar
    Managing Director born in February 1986
    Individual (7 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Hubaco House Unit 2, Railway View, Clay Cross, Chesterfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2022-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Ms Carolyn Jane Budding
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2021-11-05 ~ 2022-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Andrew Scott Utting
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2021-11-05 ~ 2022-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Rowland, Sarah Rebecca
    Solicitor born in July 1975
    Individual (9 offsprings)
    Officer
    2021-10-22 ~ 2021-10-29
    OF - Director → CIF 0
    Mrs Sarah Rebecca Rowland
    Born in July 1975
    Individual (9 offsprings)
    Person with significant control
    2021-10-22 ~ 2021-11-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HUBACO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
9,591,467 GBP2024-02-28
9,591,467 GBP2023-02-28
Fixed Assets - Investments
450,000 GBP2024-02-28
450,000 GBP2023-02-28
Fixed Assets
10,041,467 GBP2024-02-28
10,041,467 GBP2023-02-28
Debtors
1,084,466 GBP2024-02-28
1,084,466 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,084,467 GBP2024-02-28
-1,084,467 GBP2023-02-28
Net Current Assets/Liabilities
-1 GBP2024-02-28
-1 GBP2023-02-28
Total Assets Less Current Liabilities
10,041,466 GBP2024-02-28
10,041,466 GBP2023-02-28
Equity
Called up share capital
8,957,000 GBP2024-02-28
8,957,000 GBP2023-02-28
Retained earnings (accumulated losses)
1,084,466 GBP2024-02-28
1,084,466 GBP2023-02-28
Equity
10,041,466 GBP2024-02-28
10,041,466 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32021-10-22 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
9,591,467 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-02-28
Intangible Assets
Net goodwill
9,591,467 GBP2024-02-28
9,591,467 GBP2023-02-28
Investments in group undertakings and participating interests
450,000 GBP2024-02-28
450,000 GBP2023-02-28
Amounts Owed By Related Parties
1,084,466 GBP2024-02-28
Current
1,084,466 GBP2023-02-28
Other Creditors
Current
1,084,467 GBP2024-02-28
1,084,467 GBP2023-02-28
Related profiles found in government register
  • HUBACO HOLDINGS LIMITED
    Info
    Registered number 13699300
    Unit 2 Railway View, Clay Cross, Chesterfield S45 9FR
    Private Limited Company incorporated on 2021-10-22 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • HUBACO HOLDINGS LIMITED
    S
    Registered number 13699300
    Unit 2, Railway View, Clay Cross, Chesterfield, England, S45 9FR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HUBACO HOLDINGS LTD
    S
    Registered number 13699300
    Unit 2, Railway View, Clay Cross, Chesterfield, England, S45 9FR
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • L&P 32 LIMITED - 2007-12-03
    Hubaco House Unit 2 Railway View, Clay Cross, Chesterfield, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    810,152 GBP2024-02-28
    Person with significant control
    2021-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • The Nook Handley Lane, Clay Cross, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,740,483 GBP2023-10-31
    Person with significant control
    2021-10-25 ~ 2022-01-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.