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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Hubbard, Timothy James
Born in October 1987Individual (14 offsprings)Officer2022-11-29 ~ nowOF - Director → CIF 0Mr Timothy James Hubbard
Born in October 1987Individual (14 offsprings)Person with significant control2022-11-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hubbard, Charlotte
Born in June 1990Individual (5 offsprings)Officer2022-11-29 ~ nowOF - Director → CIF 0Mrs Charlotte Hubbard
Born in June 1990Individual (5 offsprings)Person with significant control2022-11-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HUBBARD GROUP (MIDLANDS) LIMITED
Period: 2022-11-29 ~ now
Company number: 14511758
Registered name
HUBBARD GROUP (MIDLANDS) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
1 GBP2024-09-30
Fixed Assets
1 GBP2024-09-30
Debtors
117,652 GBP2024-09-30
184,002 GBP2023-09-30
Current Assets
117,652 GBP2024-09-30
184,002 GBP2023-09-30
Net Current Assets/Liabilities
117,651 GBP2024-09-30
184,002 GBP2023-09-30
Total Assets Less Current Liabilities
117,652 GBP2024-09-30
184,002 GBP2023-09-30
Net Assets/Liabilities
117,652 GBP2024-09-30
184,002 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
117,650 GBP2024-09-30
184,000 GBP2023-09-30
Equity
117,652 GBP2024-09-30
184,002 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-11-29 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
1 GBP2024-09-30
Intangible Assets - Gross Cost
1 GBP2024-09-30
Intangible Assets
Other than goodwill
1 GBP2024-09-30
Other Debtors
Amounts falling due within one year
117,652 GBP2024-09-30
184,002 GBP2023-09-30
Debtors
Amounts falling due within one year
117,652 GBP2024-09-30
184,002 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1 GBP2024-09-30
Related profiles found in government register
- Registered number 14511758
HUBBARD GROUP (MIDLANDS) LIMITED
InfoUnit 8c, Middle Enterprise Road, Enterprise Park, Old Dalby, Melton Mowbray LE14 3BUPRIVATE LIMITED COMPANY incorporated on 2022-11-29 (3 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-28CIF 0 HUBBARD GROUP (MIDLANDS) LIMITED
SRegistered number 1451175839, Far Street, Wymeswold, Loughborough, United Kingdom, LE12 6TZCIF 1HUBBARD GROUP (MIDLANDS) LIMITED
SRegistered number missing39, Far Street, Wymeswold, Loughborough, England, LE12 6TZLimited CompanyCIF 2 CIF 3HUBBARD GROUP (MIDLANDS) LIMITED
SRegistered number missing39, Far Street, Wymeswold, Loughborough, England, LE12 6TZLimited CompanyCIF 4HUBBARD GROUP (MIDLANDS) LIMITED
SRegistered number 1451175839, Far Street, Wymeswold, Loughborough, England, LE12 6TZLimited Comapny in Companies House, EnglandCIF 5HUBBARD GROUP (MIDLANDS) LIMITED
SRegistered number 1451175839, Far Street, Wymeswold, Loughborough, United Kingdom, LE12 6TZLimited By Shares in Companies House, United KingdomCIF 6
(more)
(less)
Offspring entities and appointments
5
- 1
CASTLEGATE NEWARK LTD
15402833Unit 8c, Middle Enterprise Road, Enterprise Park, Old Dalby, Melton Mowbray, EnglandActive Corporate (3 parents)Person with significant control2024-01-10 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE2INVESTMENT HUB LTD
1139647939 Far Street, Wymeswold, Loughborough, EnglandActive Corporate (3 parents)Person with significant control2023-01-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE3KINGFISHER HOMES (AZURE) LTD
1575476539 Far Street, Wymeswold, Loughborough, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-01 ~ nowCIF 1 - Director → MEPerson with significant control2024-06-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE4RESOLUTE DEVELOPMENTS LIMITED - 2018-11-22Unit 8c, Middle Enterprise Road, Enterprise Park, Old Dalby, Melton Mowbray, EnglandActive Corporate (4 parents)Person with significant control2023-01-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE5TJZ APPLES LTD
1317869639 Far Street, Wymeswold, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Person with significant control2023-01-01 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
