About

Registered Number: 10459817
Date of Incorporation: 02/11/2016 (7 years and 7 months ago)
Company Status: Active
Registered Address: Vale House, Bancroft Road, Reigate, Surrey, RH2 7RU,

 

Having been setup in 2016, Hub Pension Solutions Ltd are based in Reigate in Surrey. This organisation has 4 directors listed as Watson, Simon Donald, O'hara, Simon Andrew, Waters, Paul, Whitehead, David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WATSON, Simon Donald 29 January 2020 - 1
O'HARA, Simon Andrew 17 May 2018 15 March 2019 1
WATERS, Paul 15 March 2019 26 April 2019 1
WHITEHEAD, David 26 April 2019 29 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
SH01 - Return of Allotment of shares 27 May 2020
AD01 - Change of registered office address 19 May 2020
AD01 - Change of registered office address 15 May 2020
AP01 - Appointment of director 05 February 2020
AP03 - Appointment of secretary 31 January 2020
TM02 - Termination of appointment of secretary 30 January 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 08 October 2019
SH01 - Return of Allotment of shares 12 August 2019
TM01 - Termination of appointment of director 23 July 2019
AP03 - Appointment of secretary 03 June 2019
TM02 - Termination of appointment of secretary 03 June 2019
AP03 - Appointment of secretary 27 March 2019
TM02 - Termination of appointment of secretary 27 March 2019
SH01 - Return of Allotment of shares 15 January 2019
CS01 - N/A 08 November 2018
SH01 - Return of Allotment of shares 06 November 2018
AA - Annual Accounts 18 July 2018
SH01 - Return of Allotment of shares 09 July 2018
AP01 - Appointment of director 23 May 2018
AP01 - Appointment of director 23 May 2018
AP01 - Appointment of director 22 May 2018
AP01 - Appointment of director 22 May 2018
AP01 - Appointment of director 18 May 2018
AP03 - Appointment of secretary 18 May 2018
AP01 - Appointment of director 18 May 2018
RESOLUTIONS - N/A 30 April 2018
CONNOT - N/A 30 April 2018
CS01 - N/A 03 November 2017
RESOLUTIONS - N/A 21 July 2017
AA01 - Change of accounting reference date 17 July 2017
NEWINC - New incorporation documents 02 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.