Hubbard Estates Limited

Active03936069 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Peter Hubbard
Accounts type
Micro entity
Region
Greater London
Address
115 City Island Way
London
E14 0TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2001
British
Born August 1975 (51)
Officer history (8 former)
31 May 2013
Resigned Brock, Corey O'Neal as Director
1 May 2012
Appointed Brock, Corey O'Neal as Director
30 April 2010
Resigned Hubbard, Peter as Secretary
21 August 2001
Resigned Eatough, Matthew Thomas John as Director
21 August 2001
Appointed Hubbard, Andrew Peter as Director
21 August 2001
Resigned Graham, David Lionel as Director
21 August 2001
Resigned Graham, David Lionel as Secretary
21 August 2001
Appointed Hubbard, Peter as Secretary
17 April 2000
Appointed Eatough, Matthew Thomas John as Director
17 April 2000
Appointed Graham, David Lionel as Director
17 April 2000
Appointed Graham, David Lionel as Secretary
17 April 2000
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
17 April 2000
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
29 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 February 2000
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
29 February 2000
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£141,280
Debt Ratio
74%
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £158,558 £158,957 £149,223 £148,361 £149,098 £141,280
Balance sheet detail
202520242023202220212020
Fixed Assets£513,584£513,584£513,584£513,659£513,734£513,810
Current Assets£24,502£41,827£56,652£63,409£73,322£21,695
Creditors (< 1 year)£7,639£7,069£13,139£8,118£3,099£1,947
Creditors (> 1 year)£389,167£399,244£408,736£419,727£425,000£375,000
Net Current Assets£16,863£34,758£43,513£55,291£70,223£19,748
Net Assets£141,280£149,098£148,361£149,223£158,957£158,558
Shareholder Funds£141,280£149,098£148,361£149,223£158,957£158,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with updates28 February 2026
22 December 2025Micro company accounts31 March 2025
7 March 2025Confirmation statement with updates28 February 2025
23 December 2024Micro company accounts31 March 2024
9 March 2024Confirmation statement with updates28 February 2024
Show all recent filings

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