Company Active LTD

Company profile

HUBB Systems Ltd

HUBB Systems Ltd is a UK company with status active founded in 2009 based in North West England.

CRN
07089546
Founded
2009
Age
16

Overview

Legal name
HUBB SYSTEMS LTD
Region
North West England
Registered address
RHINO HOUSE
DEANS ROAD
ELLESMERE PORT
ENGLAND
CH65 4DR
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller
1
Company Active LTD
HUBB Systems Ltd
CRN 07089546
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Kruger Bidco Limited
CRN 12875618
4
Intermediate controller Active LTD
Kruger Midco Limited
CRN 15924043
5
Intermediate controller Active LTD
Kruger Topco Limited
CRN 15922632
6
Intermediate controller Active LTD
LDC (Nominees) Limited
CRN 06713621
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Ultimate controller Active PLC

Latest accounts

Financial period: 1 May 2024 to 30 Apr 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
19

Company events

Reference milestones and recent Companies House filing stream events.

11 events
14 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

28 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

01 Oct
2024

Accounts With Accounts Type Small

Accounts Analysed

AA | Transaction MzQzNzk2Mjk1NWFkaXF6a2N4

Published 01 Oct 2024 12:47

22 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNjM2MDkyNWFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:53

22 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCWEdKM0thZGlxemtjeA | Paper/PDF filed

Published 24 Sep 2024 06:46

18 Sep
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzNjM3ODEyM2FkaXF6a2N4

Published 18 Sep 2024 11:41

17 Sep
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNjE3Nzg2MGFkaXF6a2N4

Published 23 Sep 2024 12:52

16 Sep
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNjAzMTM2N2FkaXF6a2N4

Published 23 Sep 2024 08:45

27 Nov
2009

Incorporated

Inception

Company registered at Companies House