Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Hubbell Ventures UK Ltd.
- Incorporated
- 20 March 2009 (17 years)
- Previously known as
- Hubbell Associates Limited (until 3 April 2019)Hubbell & Associates Ltd. (until 24 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Controlled by
- John Raymond Hubbell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 128 City RoadLondonEC1V 2NX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hubbell, Heather-Anne
Secretary · Appointed 25 May 2019
Director · Appointed 20 March 2009
British
Born May 1948 (78)
Officer history (5 former)
17 April 2025
20 January 2025
30 June 2023
Resigned Usher, William John as Director
9 February 2021
Appointed Usher, William John as Director
25 May 2019
Appointed Hubbell, Heather-Anne as Secretary
1 December 2018
31 March 2018
20 October 2015
20 October 2015
20 March 2009
20 March 2009
20 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1948 (78)
Former controllers (2)
20 February 2026
Ceased Heather-Anne Hubbell — Has significant influence or control
5 September 2022
Ceased Hubbell Ventures Limited — Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£264,200)
- Cash
- £310
- Employees
- 2
- Debt Ratio
- 677%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,006 | £35,716 | £35,716 | £25,308 | £25,744 | £26,246 |
| Current Assets | £44,754 | £626,698 | £616,430 | £457,351 | £379,916 | £141,640 |
| Debtors | £44,444 | |||||
| Cash | £310 | |||||
| Creditors (< 1 year) | £128,342 | £644,950 | £600,336 | £323,554 | £136,794 | £137,277 |
| Creditors (> 1 year) | £181,618 | £180,945 | £166,975 | £214,498 | £245,833 | £13,785 |
| Net Current Assets | (£83,588) | (£18,252) | £16,094 | £133,797 | £243,839 | £7,234 |
| Net Assets | (£264,200) | (£163,481) | (£116,915) | (£56,893) | £21,775 | £17,745 |
| Shareholder Funds | (£163,481) | (£116,915) | (£56,893) | £21,775 | £17,745 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 7 March 2026 | Cessation of a person with significant control | |||
| 16 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 12 December 2025 | Registered office address changed | |||
| 8 September 2025 | Change of details for a person with significant control |
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