Hublot Limited

Active04947234 Private limited company
Incorporated
29 October 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Owned by
Suzanne Elaine Carlino
Accounts type
Dormant
Region
Wales
Address
Primrose House Penterry Lane
St. Arvans
Chepstow
NP16 6HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2003
British
Born April 1966 (60)
Secretary · Appointed 29 October 2003
British
Officer history (2 former)
12 September 2025
Resigned Carlino, Barry Charles as Director
29 October 2003
Appointed Carlino, Suzanne Elaine as Director
29 October 2003
Appointed Carlino, Suzanne Elaine as Secretary
29 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 October 2003
Appointed Carlino, Barry Charles as Director

Ownership 1 active

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

Individual · Notified 29 October 2016
Owns 25–50% of shares
British
Born April 1966 (60)
Former controllers (1)
12 September 2025
Ceased Barry Charles Carlino — Owns 25–50% of shares

Financials

Net Assets
£274,064
Cash
£208,299
Employees
2
Debt Ratio
1%
Current Ratio
52.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £444,648 £440,782 £422,428 £412,769 £348,924 £274,064
Balance sheet detail
202520242023202220212020
Fixed Assets£68,838£108,859£143,969£148,928£138,800£109,459
Current Assets£209,205£242,912£281,792£289,661£321,224£343,189
Cash£208,299£242,006£264,447£253,025£294,764£319,879
Creditors (< 1 year)£3,979£2,847£12,992£16,161£19,242£8,000
Net Current Assets£205,226£240,065£268,800£273,500£301,982£335,189
Net Assets£274,064£348,924£412,769£422,428£440,782£444,648
Shareholder Funds£274,064£348,924£412,769£422,428£440,782£444,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates29 October 2026
16 July 2026Cessation of a person with significant control
16 July 2026Termination of appointment of a director
6 November 2025Confirmation statement with no updates29 October 2025
15 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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