Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Hubwise Holdings Limited
- Incorporated
- 17 August 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Brian Schell
- Accounts type
- Full
- Region
- West Midlands
- Address
- Waverley CourtWiltell RoadLichfieldWS14 9ET
Officers 2 active
Officer details are public data from the Companies House register.
Schell, Brian
Director · Appointed 18 October 2023
American
Born August 1965 (61)
Director · Appointed 24 March 2022
British
Born June 1967 (59)
Officer history (21 former)
26 October 2026
Resigned Johnston, Robert as Secretary
3 July 2025
Resigned Fleetwood, Kerrie as Secretary
3 July 2025
Appointed Johnston, Robert as Secretary
18 October 2023
Appointed Schell, Brian as Director
18 October 2023
5 October 2023
24 March 2022
24 March 2022
Resigned Boyce, Douglas Hugh as Director
24 March 2022
24 March 2022
Resigned Welch, Ian James as Secretary
24 March 2022
Resigned Macdonald, Helen Julie as Director
24 March 2022
24 March 2022
24 March 2022
Appointed Fleetwood, Kerrie as Secretary
24 March 2022
Resigned Thomas, Nicholas Alfred Ian as Director
24 March 2022
1 December 2021
Resigned Ford, Keith Vernon as Secretary
1 December 2021
1 December 2021
Appointed Welch, Ian James as Secretary
1 March 2021
Appointed Ford, Keith Vernon as Secretary
28 January 2021
Resigned Hadfield, Louise Amanda as Secretary
6 November 2020
1 November 2019
Appointed Hadfield, Louise Amanda as Secretary
10 October 2019
10 October 2019
Resigned Ratcliffe, Martin John as Director
10 October 2019
Resigned Heminsley, Victoria as Secretary
10 October 2019
10 October 2019
Appointed Boyce, Douglas Hugh as Director
10 October 2019
Appointed Macdonald, Helen Julie as Director
20 April 2017
Appointed Ratcliffe, Martin John as Director
31 January 2017
2 January 2014
Appointed Heminsley, Victoria as Secretary
2 January 2014
Resigned Emsley, Kevin Harry as Secretary
31 December 2012
1 November 2011
1 November 2011
1 November 2011
Appointed Thomas, Nicholas Alfred Ian as Director
1 November 2011
Appointed Emsley, Kevin Harry as Secretary
1 November 2011
1 November 2011
1 November 2011
18 October 2011
26 July 2011
17 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02456103
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 This company Owns 75–100% of shares
Hubwise Securities Limited 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
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a secretary | |||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 11 August 2025 | Confirmation statement with no updates | 11 August 2025 |
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