Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Hub Acquisitions Limited
- Incorporated
- 23 September 2010 (16 years)
- Previously known as
- Tomas Acquisitions Limited (until 14 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- Enterprise HouseBancroft RoadReigateRH2 7RP
Officers 3 active
Officer details are public data from the Companies House register.
Wyse, Anna
Secretary · Appointed 1 May 2026
Director · Appointed 24 April 2026
British
Born March 1986 (40)
Director · Appointed 1 April 2026
British
Born April 1978 (48)
Officer history (14 former)
1 May 2026
Resigned Watson, Simon Donald as Secretary
1 May 2026
Appointed Wyse, Anna as Secretary
24 April 2026
24 April 2026
1 April 2026
1 April 2026
13 February 2024
29 January 2020
Appointed Watson, Simon Donald as Secretary
29 January 2020
Resigned Whitehead, David as Secretary
26 April 2019
Appointed Whitehead, David as Secretary
26 April 2019
Resigned Waters, Paul as Secretary
15 March 2019
Resigned O'Hara, Simon Andrew as Secretary
15 March 2019
Appointed Waters, Paul as Secretary
14 November 2018
1 July 2017
1 July 2017
1 July 2017
1 July 2017
19 April 2016
Appointed O'Hara, Simon Andrew as Secretary
19 April 2016
Resigned Smith, Martin Charles as Secretary
9 September 2014
15 August 2011
Appointed Smith, Martin Charles as Secretary
15 August 2011
Resigned Thomas, Simon as Secretary
24 June 2011
Resigned Humphreys, Craig Mackay as Secretary
24 June 2011
Appointed Thomas, Simon as Secretary
30 September 2010
30 September 2010
30 September 2010
30 September 2010
23 September 2010
Appointed Humphreys, Craig Mackay as Secretary
23 September 2010
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
Private Limited Company
Reg. no. 05078978
Holdings 4
Companies where Hub Acquisitions Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Blumont Annuity Company UK Ltd Owns 75–100% of shares
Blumont Annuity Holdings UK Ltd Owns 75–100% of shares
Just Retirement Group Holdings Limited Owns 75–100% of shares
Just Retirement (Holdings) Limited Owns 75–100% of shares
Hub Acquisitions Limited This company Owns 75–100% of shares
Hub Financial Solutions Limited Owns 75–100% of shares
Hub Pension Consulting (Holdings) Limited Owns 75–100% of shares
Hub Pension Solutions Limited Owns 75–100% of shares
Just Retirement Limited Owns 75–100% of shares
Just Retirement Management Services Limited Owns 75–100% of shares
Just Retirement Money Limited Owns 75–100% of shares
Partnership Assurance Group Limited Owns 75–100% of shares
Partnership Holdings Limited Owns 75–100% of shares
Partnership Group Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 11 May 2026 | Appointment of a director | |||
| 8 May 2026 | Termination of appointment of a secretary | |||
| 8 May 2026 | Appointment of a secretary |
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