Hubert Child Limited. Head office in Petersfield. Check Director.

Hubert Child Limited, Petersfield

Hubert Child Limited is a private limited company. Situated at 28 The Spain, Petersfield GU32 3LA, the above-mentioned 11 years old company was incorporated on 2012-09-28 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
1 director can be found in the company: Nanette S. (appointed on 28 September 2012).

About
Name: Hubert Child Limited
Number: 08234037
Incorporation date: 2012-09-28
End of financial year: 31 March


Address:	28 The Spain Petersfield GU32 3LA
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Nanette S.

27 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	140,175	139,962	147,547	187,505	223,630	243,528	295,122	351,444	308,133	310,068
Fixed Assets	-	912	-	-	-	-	-	-	1,804	-	-
Total Assets Less Current Liabilities	-	141,087	139,962	147,547	187,505	223,630	202,121	265,867	320,824	-	-
Number Shares Allotted	1	1,402	-	-	-	-	-	-	-	-	-
Shareholder Funds	31,066	39,782	39,782	39,782	-	-	-	-	-	-	-
Tangible Fixed Assets	-	912	-	-	-	-	-	-	-	-	-

The due date for Hubert Child Limited confirmation statement filing is 2024-07-08. The most current confirmation statement was submitted on 2023-06-24. The due date for the next accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only individual Nanette S. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-06-24 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-06-24 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, May 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-06-24 filed on: 13th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 9th, May 2022 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 3rd, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-06-24 filed on: 24th, June 2021 \| confirmation statement	Free Download (6 pages)
PSC04	Change to a person with significant control 2021-06-24 filed on: 24th, June 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-06-24 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 24th, September 2020 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 24th, September 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 5th, September 2020 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 4th, September 2020 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 4th, September 2020 \| capital	Free Download (2 pages)
TM01	Director appointment termination date: 2020-08-20 filed on: 3rd, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-07-17 filed on: 17th, July 2020 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2020-04-01 filed on: 28th, April 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 21st, April 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-09-28 filed on: 2nd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 18th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-09-28 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 19th, April 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-09-28 filed on: 28th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 18th, April 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-09-28 filed on: 30th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 22nd, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-28 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-15: 301.02 GBP capital
AD01	Registered office address changed from 5a Sheridan Road Merton Park London SW19 3HW to 28 the Spain Petersfield Hampshire GU32 3LA on 2015-06-02 filed on: 2nd, June 2015 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2015-05-31 filed on: 2nd, June 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-28 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 22nd, April 2014 \| accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 18th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-09-28 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-09: 301.02 GBP capital
SH01	Statement of Capital on 2013-03-31: 301.02 GBP filed on: 10th, April 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-09-29: 300.02 GBP filed on: 20th, February 2013 \| capital	Free Download (4 pages)
AD01	Registered office address changed from Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE United Kingdom on 2012-11-22 filed on: 22nd, November 2012 \| address	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-09-30 to 2013-03-31 filed on: 22nd, November 2012 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, September 2012 \| incorporation	Free Download (37 pages)

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