Hubcentre Limited

Active01624807 Private limited company
Incorporated
25 March 1982 (44 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Owned by
The Midcounties Co-Operative Trading Limited
Accounts type
Dormant
Region
West Midlands
Address
Central House
Queen Street
Lichfield
WS13 6QD

Filing status

Accounts due
26 October 2027
Last accounts
25 January 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Adderley, Ian Mark
Secretary · Appointed 18 May 2026
Director · Appointed 29 October 2025
Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies
British
Born April 1959 (67)
Director · Appointed 28 October 2023
Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies
British
Born March 1953 (73)
Director · Appointed 20 November 2017
Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies
British
Born May 1962 (64)
Officer history (26 former)
18 May 2026
Resigned Plunkett, Simon Richard as Secretary
18 May 2026
Appointed Adderley, Ian Mark as Secretary
23 March 2026
Appointed Plunkett, Simon Richard as Secretary
23 March 2026
Resigned Seddon, Andrew David as Secretary
26 January 2026
Resigned Parker, Edward Geoffrey as Director
26 January 2026
Appointed Seddon, Andrew David as Secretary
26 January 2026
Resigned Parker, Edward Geoffrey as Secretary
29 October 2025
Appointed Mather, Paul James as Director
29 October 2025
Resigned Richardson, Heather Adele as Director
28 October 2023
Resigned Wiseman, Helen Rita as Director
28 October 2023
Appointed Kirkman, Irene Louise as Director
19 November 2018
Appointed Richardson, Heather Adele as Director
19 November 2018
Resigned Gray, Patrick Hugo as Director
20 November 2017
Appointed Woodell, Vivian Stanley as Director
20 October 2017
Resigned Fitzjohn, Ruth Joyce as Director
9 November 2015
Appointed Wiseman, Helen Rita as Director
9 November 2015
Appointed Gray, Patrick Hugo as Director
9 November 2015
Resigned Birch, Olivia as Director
9 November 2015
Resigned Burbidge, Isobel Jane as Director
10 November 2014
Appointed Birch, Olivia as Director
10 November 2014
Resigned Wiseman, Helen Rita as Director
10 November 2014
Resigned Gray, Patrick Hugo as Director
10 November 2014
Appointed Fitzjohn, Ruth Joyce as Director
18 October 2012
Appointed Burbidge, Isobel Jane as Director
18 October 2012
Resigned Boot, John as Director
31 October 2011
Appointed Wiseman, Helen Rita as Director
31 October 2011
Resigned Woodell, Vivian Stanley as Director
1 November 2010
Appointed Gray, Patrick Hugo as Director
1 November 2010
Resigned Shaw, Doreen May as Director
3 November 2008
Resigned Gray, Patrick Hugo as Director
3 November 2008
Appointed Shaw, Doreen May as Director
29 October 2007
Appointed Gray, Patrick Hugo as Director
29 October 2007
Appointed Boot, John as Director
29 October 2007
Resigned Shaw, Doreen May as Director
29 October 2007
Resigned Allsopp, Stephen Raymond as Director
24 October 2005
Appointed Parker, Edward Geoffrey as Secretary
24 October 2005
Appointed Parker, Edward Geoffrey as Director
24 October 2005
Appointed Shaw, Doreen May as Director
24 October 2005
Resigned Wallis, Christopher George as Secretary
24 October 2005
Resigned Wallis, Christopher George as Director
24 October 2005
Resigned Burlton, Robert Henry as Director
1 November 2002
Appointed Allsopp, Stephen Raymond as Director
1 November 2002
Appointed Wallis, Christopher George as Director
1 November 2002
Appointed Burlton, Robert Henry as Director
1 November 2002
Appointed Woodell, Vivian Stanley as Director
1 November 2002
Appointed Wallis, Christopher George as Secretary
1 November 2002
Resigned Rawlings, Tracey Jane as Secretary
1 November 2002
Resigned Hawes, Brian as Director
1 November 2002
Resigned Rawlings, Andrew Kevin as Director
16 January 2002
Appointed Rawlings, Tracey Jane as Secretary
16 January 2002
Resigned Rawlings, Sheila as Secretary
16 January 2002
Resigned Rawlings, Colin Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Midcounties Co-Operative Trading Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Society
Reg. no. 30165r

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company25 January 2026
18 June 2026Confirmation statement with no updates13 June 2026
20 May 2026Termination of appointment of a secretary
20 May 2026Appointment of a secretary
24 March 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

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Avoco UK Limited
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Buffer Bear Limited
Buffer Bear Nurseries Limited
Cec Optical Limited

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