Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Hubstar Systems Limited
- Incorporated
- 20 January 2014 (12 years)
- Previously known as
- Smartway2 Limited (until 24 April 2024)Smartway 2 Limited (until 6 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- John Treadwell Anderson
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Corner CottageHempsteadNorwichNR12 0SH
Officers 1 active
Officer details are public data from the Companies House register.
Anderson, John Treadwell
Director · Appointed 1 March 2018
American
Born April 1958 (68)
Officer history (8 former)
12 June 2026
1 March 2018
1 March 2018
Resigned Fribbens, Christopher Clive as Director
1 March 2018
1 March 2018
1 March 2018
Resigned Van Der Meulen, Sebastian as Director
1 March 2018
Appointed Anderson, John Treadwell as Director
6 February 2017
Resigned Reading, Nigel Brian as Director
10 November 2016
Appointed Van Der Meulen, Sebastian as Director
25 July 2016
5 July 2016
2 September 2015
5 August 2014
23 May 2014
Appointed Fribbens, Christopher Clive as Director
23 May 2014
20 January 2014
Appointed Reading, Nigel Brian as Director
20 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11185478
Former controllers (5)
1 June 2019
1 March 2018
Ceased Sebastiaan Van Der Meulen — Has significant influence or control
1 March 2018
1 March 2018
Ceased Nigel Brian Reading — Has significant influence or control
1 March 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hubstar Systems Limited This company Owns 75–100% of shares
Spica Technologies Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,366,646
- Cash
- £338,079
- Employees
- 30
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,843 | £7,878 | £18,462 | £9,588 | £6,836 | |
| Current Assets | £1,914,962 | £1,417,507 | £1,221,375 | £1,916,540 | £999,066 | £603,595 |
| Debtors | £1,568,633 | £1,026,812 | £1,114,559 | £1,791,259 | £860,154 | |
| Cash | £338,079 | £382,445 | £98,566 | £117,031 | £128,912 | |
| Creditors (< 1 year) | £551,159 | £395,473 | £340,464 | £1,017,145 | £188,580 | £123,478 |
| Creditors (> 1 year) | £20,000 | £136,885 | £95,141 | |||
| Net Current Assets | £1,363,803 | £1,022,034 | £880,911 | £899,395 | £810,486 | £480,117 |
| Net Assets | £1,366,646 | £1,029,912 | £899,373 | £888,983 | £680,437 | £384,976 |
| Shareholder Funds | £1,366,646 | £1,029,912 | £899,373 | £888,983 | £680,437 | £384,976 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 18 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 March 2025 | Confirmation statement with no updates | 13 March 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 |
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