Hubsta Limited

Active11244092 Private limited company
Incorporated
9 March 2018 (8 years)
Industry
Wireless telecommunications activities (61200)
Accounts type
Dormant
Region
North East
Address
Unit 54 Consett Business Park
Villa Real
Consett
DH8 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born June 1986 (40)
Director · Appointed 8 June 2026
British
Born July 1979 (47)
Director · Appointed 8 June 2026
British
Born March 1982 (44)
Director · Appointed 8 June 2026
British
Born June 1982 (44)
Director · Appointed 8 June 2026
British
Born April 1978 (48)
Officer history (16 former)
8 June 2026
Resigned Hinchcliffe, Alex, Mr. as Director
8 June 2026
Resigned Thorsnes, Ole Ronny, Mr. as Director
8 June 2026
Appointed Gillingham, Louise as Director
8 June 2026
Appointed Piggott, Anthony as Director
8 June 2026
Appointed Winchester, Paul Andrew as Director
8 June 2026
Resigned Thoner, Kristoffer, Mr. as Director
8 June 2026
Appointed Fry, Natasha Anne as Director
8 June 2026
Appointed Crosby, Jane Victoria as Director
12 January 2024
Resigned Kafidiya-Oke, Folasade, Mrs. as Secretary
24 October 2023
Appointed Hinchcliffe, Alex, Mr. as Director
3 January 2023
Resigned Phillips, Frederick, Mr. as Director
8 December 2022
15 June 2022
Resigned Hinde, Anthony Joseph, Mr. as Director
13 June 2022
Appointed Parkes, Frederick James Alexander as Director
8 June 2022
Resigned Martin, Daniel Bryn as Director
14 April 2022
Appointed Thorsnes, Ole Ronny, Mr. as Director
1 February 2022
Resigned Reid, Duncan Murray as Director
1 February 2022
Appointed Thoner, Kristoffer, Mr. as Director
1 February 2022
Appointed Phillips, Frederick, Mr. as Director
1 February 2022
Resigned Piggott, Anthony as Director
1 February 2022
1 February 2022
Appointed Kafidiya-Oke, Folasade, Mrs. as Secretary
1 February 2022
Resigned Brown, Stephen Mark as Director
1 February 2022
Resigned Piggott, Anthony as Secretary
1 February 2022
Resigned Jouanna, Jean Jacques as Director
1 February 2022
Appointed Hinde, Anthony Joseph, Mr. as Director
1 February 2022
Resigned Lancaster, Paul Stuart as Director
1 February 2022
Resigned Tate, Simon as Director
6 May 2021
Appointed Brown, Stephen Mark as Director
6 May 2021
Appointed Tate, Simon as Director
6 May 2021
Appointed Reid, Duncan Murray as Director
6 May 2021
Appointed Martin, Daniel Bryn as Director
6 May 2021
Appointed Lancaster, Paul Stuart as Director
6 May 2021
Appointed Jouanna, Jean Jacques as Director
6 May 2021
Appointed Parkes, Frederick James Alexander as Director
9 March 2018
Appointed Piggott, Anthony as Secretary
9 March 2018
Appointed Piggott, Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11852236
Former controllers (1)
19 March 2019
Ceased Elmtronics Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hubsta Limited This company Owns 75–100% of shares
Mer Fleet Services Limited Owns 75–100% of shares

Financials

Net Assets
(£215,084)
Turnover
£0
Profit Before Tax
£0
Employees
3

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2024 £4,663 (£215,084)
Balance sheet detail
20242020
Fixed Assets£91,760
Current Assets£20,798
Creditors (< 1 year)£215,084£107,895
Net Current Assets(£215,084)(£87,097)
Net Assets(£215,084)£4,663
Shareholder Funds(£215,084)£4,663

Turnover£0
Cost of Sales£0
Gross Profit£0
Operating Profit£0
Profit Before Tax£0
Profit for Period£0

Filings 71

DateDescriptionMade Up ToPagesPDF
2 October 2026Accounts for a dormant company31 December 2025
23 June 2026Appointment of a director
23 June 2026Appointment of a director
23 June 2026Appointment of a director
23 June 2026Appointment of a director
Show all 71 filings

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