Hubbledays Of Henley Limited. Head office in Birmingham. Check Director.

Hubbledays Of Henley Limited, Birmingham

Hubbledays Of Henley Limited is a private limited company. Located at Ledsam House Hubbledays Ltd C/O Alan Silverwood Ltd, Ledsam Street, Birmingham B16 8DN, the aforementioned 19 years old company was incorporated on 2004-08-31 and is categorised as "other retail sale in non-specialised stores" (SIC code: 47190).
1 director can be found in this business: David J. (appointed on 31 August 2004). When it comes to the secretaries (1 in total), we can name: Graeme J. (appointed on 31 August 2004).

About
Name: Hubbledays Of Henley Limited
Number: 05218460
Incorporation date: 2004-08-31
End of financial year: 30 September


Address:	Ledsam House Hubbledays Ltd C/o Alan Silverwood Ltd Ledsam Street Birmingham B16 8DN
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

David J.

29 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	163,078	179,736	140,634	149,039	178,299	148,488	88,673	40,695	40,695	40,695
Fixed Assets	37,910	31,516	31,331	18,433	10,708	2,474	-	-	-	-
Total Assets Less Current Liabilities	2,744	5,823	-34,634	-	-22,380	-61,250	-89,287	-138,685	-138,685	-138,685
Intangible Fixed Assets	37,500	30,000	22,500	15,000	7,500	-	-	-	-	-
Shareholder Funds	2,744	5,823	-34,635	-27,439	-22,380	-61,250	-	-	-	-
Tangible Fixed Assets	410	1,516	8,832	3,433	3,208	2,474	-	-	-	-
Number Shares Allotted	-	-	1	1	1	-	-	-	-	-

The date for Hubbledays Of Henley Limited confirmation statement filing is 2022-09-12. The most current one was sent on 2021-08-29. The target date for the next annual accounts filing is 30 June 2022. Most current accounts filing was submitted for the time up to 30 September 2020.

1 person of significant control is listed in the official register, a solitary person David J. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Accounts for a dormant company made up to 2020-09-30 filed on: 22nd, June 2021 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 22nd, June 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 18th, December 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 13th, December 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 13th, December 2018 \| accounts	Free Download (4 pages)
AD01	New registered office address Ledsam House Hubbledays Ltd C/O Alan Silverwood Ltd Ledsam Street Birmingham B16 8DN. Change occurred on 2018-11-23. Company's previous address: 43 Duke Street Henley-on-Thames Oxfordshire RG9 1UR. filed on: 23rd, November 2018 \| address	Free Download (1 page)
AA01	Accounting period ending changed to 2017-03-31 (was 2017-09-30). filed on: 19th, December 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-29 filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-29 filed on: 30th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-30: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 43-45 Duke Street Henley on Thames Oxon RG9 1UR on 2013-09-18 filed on: 18th, September 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from 43 Duke Street Henley-on-Thames Oxfordshire RG9 1UR England on 2013-09-18 filed on: 18th, September 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-29 filed on: 18th, September 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-18: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-29 filed on: 10th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-29 filed on: 7th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-29 filed on: 3rd, November 2010 \| annual return	Free Download (3 pages)
CH01	On 2010-08-29 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
363a	Period up to 2009-08-29 - Annual return with full member list filed on: 29th, August 2009 \| annual return	Free Download (3 pages)
363a	Period up to 2008-09-29 - Annual return with full member list filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 5th, September 2008 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 28th, January 2008 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 28th, January 2008 \| accounts	Free Download (11 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 2nd, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 2nd, February 2007 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 2nd, February 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 2nd, February 2007 \| accounts	Free Download (10 pages)
363a	Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 10th, April 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 10th, April 2006 \| accounts	Free Download (2 pages)
363s	Period up to 2005-11-28 - Annual return with full member list filed on: 28th, November 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-11-28 - Annual return with full member list filed on: 28th, November 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on 2004-08-31. Value of each share 1 £, total number of shares: 101. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2004-08-31. Value of each share 1 £, total number of shares: 101. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
288a	On 2005-05-26 New secretary appointed filed on: 26th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-26 New director appointed filed on: 26th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-26 New director appointed filed on: 26th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-26 New secretary appointed filed on: 26th, May 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 8th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 8th, February 2005 \| accounts	Free Download (1 page)
288b	On 2004-09-09 Secretary resigned filed on: 9th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-09 Director resigned filed on: 9th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-09 Director resigned filed on: 9th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-09 Secretary resigned filed on: 9th, September 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, August 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 31st, August 2004 \| incorporation	Free Download (16 pages)

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