Hubaco Holdings Limited

Active13699300 Private limited company
Incorporated
22 October 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 2 Railway View
Clay Cross
Chesterfield
S45 9FR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2022
Polish
Born February 1986 (40)
Director · Appointed 29 October 2021
British
Born April 1965 (61)
Director · Appointed 29 October 2021
British
Born June 1966 (60)

Ownership 1 active

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

Corporate entity · Notified 27 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 13537928
Former controllers (3)
27 April 2022
Ceased Andrew Scott Utting — Owns 25–50% of shares
27 April 2022
Ceased Carolyn Jane Budding — Owns 25–50% of shares
5 November 2021
Ceased Sarah Rebecca Rowland — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hubaco Holdings Limited This company Owns 75–100% of shares
Hubaco Ltd Owns 75–100% of shares
Terra Nova Equipment Limited Owns 75–100% of shares
Yourschooluniform.Com Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £10,041,466 £10,041,466 £10,041,466
Balance sheet detail
202520242023
Fixed Assets£10,041,467£10,041,467£10,041,467
Debtors£1,084,466£1,084,466£1,084,466
Creditors (< 1 year)£1,084,467£1,084,467
Net Current Assets(£1)(£1)(£1)
Shareholder Funds£10,041,466£10,041,466£10,041,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates21 October 2026
17 August 2026Total exemption full accounts28 February 2026

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