HUBRX LTD - LEEDS
Company Profile | Company Filings |
Overview
HUBRX LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HUBRX LTD was incorporated 4 years ago on 06/09/2019 and has the registered number: 12192691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HUBRX LTD was incorporated 4 years ago on 06/09/2019 and has the registered number: 12192691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HUBRX LTD - LEEDS
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 7 LOGIC PARK
LEEDS
LS15 0BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW THOMAS TOLLEFSON | Oct 1990 | British | Director | 2022-02-28 | CURRENT |
MR KARL WOOLDRIDGE | May 1981 | Irish | Director | 2022-06-29 | CURRENT |
MR MARK PEDDER | Feb 1973 | British | Director | 2022-06-29 | CURRENT |
DR SARAH PASSMORE | Oct 1979 | British | Director | 2022-06-29 | CURRENT |
MR DANIEL LEE | May 1970 | British | Director | 2019-12-16 | CURRENT |
MR JASON ELLIOT LESTNER | Aug 1988 | British | Director | 2023-03-16 | CURRENT |
MR MATTHEW THOMAS TOLLEFSON | Secretary | 2022-04-26 | CURRENT | ||
JENNIFER MAY ALICE RIDDELL | May 1952 | British | Director | 2020-03-18 UNTIL 2022-07-21 | RESIGNED |
MR STEPHANUS JANKE | Nov 1964 | South African | Director | 2019-09-06 UNTIL 2019-12-16 | RESIGNED |
MR MICHAEL RAYMOND HEWITSON | Jun 1980 | British | Director | 2020-05-01 UNTIL 2022-07-21 | RESIGNED |
MR SEAN DOUGLAS RIDDELL | Jan 1965 | British | Director | 2019-12-29 UNTIL 2022-07-21 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-09-06 UNTIL 2020-09-09 | RESIGNED | ||
HOWARD BEGGS | Mar 1968 | Irish | Director | 2019-12-29 UNTIL 2022-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hubrx Holdings Limited | 2022-07-05 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Mark Lee | 2019-09-06 - 2022-07-05 | 5/1970 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-03 | 31-03-2023 | 662,282 Cash 201,611 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-31 | 31-03-2022 | 984,779 Cash -1,502,974 equity |
HubRx Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-11 | 30-09-2020 | £223,822 equity |