Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Hubwise Nominees Limited
- Incorporated
- 20 July 2011 (15 years)
- Previously known as
- Hubwise Securities Limited (until 28 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Waverley CourtWiltell RoadLichfieldWS14 9ET
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
British
Born June 1980 (46)
Director · Appointed 8 April 2024
British
Born March 1966 (60)
Officer history (17 former)
26 October 2026
Resigned Johnston, Robert as Secretary
1 March 2026
1 March 2026
1 January 2026
30 September 2025
3 July 2025
Appointed Johnston, Robert as Secretary
3 July 2025
Resigned Fleetwood, Kerrie as Secretary
8 July 2024
8 July 2024
8 April 2024
17 January 2024
5 October 2023
18 July 2023
19 June 2023
25 May 2023
21 March 2023
24 March 2022
24 March 2022
24 March 2022
Appointed Fleetwood, Kerrie as Secretary
24 March 2022
Resigned Welch, Ian as Secretary
24 March 2022
24 March 2022
24 March 2022
24 March 2022
Resigned Boyce, Douglas Hugh as Director
1 December 2021
Appointed Welch, Ian as Secretary
1 December 2021
28 January 2021
Resigned Hadfield, Louise Amanda as Secretary
19 November 2019
19 November 2019
Appointed Boyce, Douglas Hugh as Director
1 November 2019
Appointed Hadfield, Louise Amanda as Secretary
11 October 2019
Resigned Heminsley, Victoria as Secretary
15 November 2013
Appointed Heminsley, Victoria as Secretary
1 November 2011
1 November 2011
1 November 2011
20 July 2011
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. 06071374
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 Owns 75–100% of shares
Hubwise Nominees Limited This company 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
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £1 | ||
| Cash | £1 | £1 | |
| Net Current Assets | £1 | ||
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a secretary | |||
| 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 | |||
| 3 December 2025 | Confirmation statement with no updates | 3 December 2025 |
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