Hub Pension Solutions Limited. Head office in Reigate. Check Director.

Hub Pension Solutions Limited, Reigate

Hub Pension Solutions Limited is a private limited company. Formerly, it was called Hub Transfer Solutions Limited (it was changed on 2018-04-30). Registered at Enterprise House, Bancroft Road, Reigate RH2 7RP, the above-mentioned 7 years old business was incorporated on 2016-11-02 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Mark G. (appointed on 01 December 2023), David C. (appointed on 02 November 2016). As for the secretaries (1 in total), we can name: Simon W. (appointed on 29 January 2020).

About
Name: Hub Pension Solutions Limited
Number: 10459817
Incorporation date: 2016-11-02
End of financial year: 31 December


Address:	Enterprise House Bancroft Road Reigate RH2 7RP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Just Retirement (Holdings) Limited

2 November 2016

Address	Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05078978
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hub Pension Solutions Limited confirmation statement filing is 2024-06-28. The most recent one was filed on 2023-06-14. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Just Retirement (Holdings) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Roebuck Close, Bancroft Road, RH2 7RU Reigate, Surrey.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 12th December 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 12th December 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2023 filed on: 4th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2023 filed on: 31st, August 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 23rd, August 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 14th June 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 30th, August 2022 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, August 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, August 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, August 2022 \| accounts	Free Download (192 pages)
CS01	Confirmation statement with no updates 13th June 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
SH01	Statement of Capital on 28th May 2021: 2238855.00 GBP filed on: 22nd, June 2022 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 18th January 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 13th June 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 23rd April 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd April 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd April 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd April 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st January 2021 filed on: 25th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 1st November 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Vale House Bancroft Road Reigate Surrey RH2 7RU England on 6th November 2020 to Enterprise House Bancroft Road Reigate Surrey RH2 7RP filed on: 6th, November 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, June 2020 \| accounts	Free Download (17 pages)
SH01	Statement of Capital on 20th May 2020: 2014001.00 GBP filed on: 27th, May 2020 \| capital	Free Download (3 pages)
AD01	Change of registered address from Enterprise House Bancroft Road Reigate Surrey RH2 7RP England on 19th May 2020 to Vale House Bancroft Road Reigate Surrey RH2 7RU filed on: 19th, May 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU United Kingdom on 15th May 2020 to Enterprise House Bancroft Road Reigate Surrey RH2 7RP filed on: 15th, May 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 15th October 2019 filed on: 5th, February 2020 \| officers	Free Download (2 pages)
AP03	On 29th January 2020, company appointed a new person to the position of a secretary filed on: 31st, January 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 29th January 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 1st November 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (17 pages)
SH01	Statement of Capital on 27th June 2019: 1514001.00 GBP filed on: 12th, August 2019 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 15th July 2019 filed on: 23rd, July 2019 \| officers	Free Download (1 page)
AP03	On 26th April 2019, company appointed a new person to the position of a secretary filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 26th April 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 15th March 2019 filed on: 27th, March 2019 \| officers	Free Download (1 page)
AP03	On 15th March 2019, company appointed a new person to the position of a secretary filed on: 27th, March 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 14th December 2018: 1114001.00 GBP filed on: 15th, January 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 1st November 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 10th October 2018: 714001.00 GBP filed on: 6th, November 2018 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 18th, July 2018 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 6th July 2018: 514001.00 GBP filed on: 9th, July 2018 \| capital	Free Download (3 pages)
AP01	New director was appointed on 17th May 2018 filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th May 2018 filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th May 2018 filed on: 18th, May 2018 \| officers	Free Download (2 pages)
AP03	On 17th May 2018, company appointed a new person to the position of a secretary filed on: 18th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th May 2018 filed on: 18th, May 2018 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, April 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 30th April 2018 filed on: 30th, April 2018 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st November 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 21st July 2017 filed on: 21st, July 2017 \| resolution	Free Download (3 pages)
AA01	Current accounting period extended from 30th November 2017 to 31st December 2017 filed on: 17th, July 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, November 2016 \| incorporation	Free Download

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