Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Hubwise Securities Limited
- Incorporated
- 29 January 2007 (19 years)
- Previously known as
- Park Square Stockbrokers Limited (until 29 November 2011)Nathanael + Co Ltd (until 13 March 2009)@ the Crossroads Ltd (until 27 March 2007)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Waverley CourtWiltell RoadLichfieldWS14 9ET
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
British
Born June 1980 (46)
Director · Appointed 1 September 2025
British
Born August 1974 (52)
Director · Appointed 1 September 2025
British
Born December 1955 (70)
Director · Appointed 8 April 2024
British
Born March 1966 (60)
Officer history (25 former)
26 October 2026
Resigned Johnston, Robert as Secretary
1 March 2026
1 March 2026
1 January 2026
1 September 2025
1 September 2025
13 June 2025
Appointed Johnston, Robert as Secretary
13 June 2025
Resigned Fleetwood, Kerrie as Secretary
10 June 2025
8 April 2024
14 March 2024
12 October 2023
12 October 2023
12 October 2023
8 February 2023
9 January 2023
9 January 2023
9 January 2023
1 December 2022
1 December 2022
Resigned Baum, Spencer Sidney as Director
21 June 2022
21 June 2022
21 June 2022
Appointed Fleetwood, Kerrie as Secretary
21 June 2022
Resigned Welch, Ian as Secretary
21 June 2022
21 June 2022
21 June 2022
Appointed Baum, Spencer Sidney as Director
1 December 2021
Resigned Ford, Keith Vernon as Secretary
1 December 2021
1 December 2021
Appointed Welch, Ian as Secretary
1 March 2021
Appointed Ford, Keith Vernon as Secretary
28 January 2021
Resigned Hadfield, Louise Amanda as Secretary
20 March 2020
4 December 2019
4 December 2019
24 October 2019
Appointed Hadfield, Louise Amanda as Secretary
24 October 2019
Resigned Heminsley, Victoria as Secretary
24 October 2019
2 January 2014
16 November 2013
15 November 2013
Appointed Heminsley, Victoria as Secretary
14 March 2012
9 March 2012
9 March 2012
Resigned Feldhaus, Andrew John as Director
9 March 2012
Resigned Knowles, Kim as Director
9 March 2012
Resigned Knowles, Kim as Secretary
8 March 2012
4 October 2011
31 August 2011
Resigned Rundle, Luke Andrew as Director
22 May 2009
Appointed Rundle, Luke Andrew as Director
13 May 2009
Appointed Feldhaus, Andrew John as Director
29 January 2007
Appointed Knowles, Kim as Secretary
29 January 2007
Appointed Knowles, Kim as Director
29 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07348797
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Blue Prism Group Limited Owns 75–100% of shares
Blue Prism Limited Owns 75–100% of shares
Hubwise Holdings Limited Owns 75–100% of shares
Hubwise Securities Limited This company Owns 75–100% of shares
Hubwise Nominees Limited Owns 75–100% of shares
Hubwise Services Limited Owns 75–100% of shares
SS&C Depositary Services Limited Owns 75–100% of shares
SS&C DST Holdings Limited Owns 75–100% of shares
DST Global Solutions (Realty) Limited Owns 75–100% of shares
Dsti Group LLP Has significant influence or control
SS&C Financial Services Limited Owns 75–100% of shares
SS&C Fund Services (UK) Limited Owns 75–100% of shares
SS&C Solutions Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a secretary | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 13 March 2026 | Appointment of a director | |||
| 2 March 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Bolton
Chesterfield
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →