| Company Name | Hub Energy & Contracting Ltd |
|---|---|
| Director | Andrew Christopher Hields |
| Company Status | Active |
| Company Number | 07618801 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2011(12 years, 12 months ago) |
| Previous Name | Hub Energy Consultancy Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| Section M | Professional, scientific and technical activities |
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Andrew Christopher Hields |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2012(12 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hope Park Workspaces Rooley Lane 4 Coop Place Bradford BD5 8JX |
| Secretary Name | Mrs Danielle Hields |
|---|---|
| Status | Current |
| Appointed | 28 June 2012(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Correspondence Address | Hope Park Workspaces Rooley Lane 4 Coop Place Bradford BD5 8JX |
| Director Name | Mr Adrian Ashley Hill |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Pearson Road Bradford BD6 1BN |
| Director Name | Miss Danielle Storey |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Pearson Road Bradford BD6 1BN |
| Director Name | Mr John Quinlan |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2012(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 November 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | City Hub 9-11 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD |
Contact
| Website | www.aylconsultancy.com |
|---|
Location
| Registered Address | Hope Park Workspaces Rooley Lane 4 Coop Place Bradford BD5 8JX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Andrew Hields 50.00% Ordinary |
|---|---|
| 1 at £1 | John Quinlan 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (13 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 10 October 2022 | Registered office address changed from 38 Wakefield Road Huddersfield HD1 3AQ England to Hope Park Workspaces Rooley Lane 4 Coop Place Bradford BD5 8JX on 10 October 2022 (1 page) |
| 23 August 2022 | Total exemption full accounts made up to 30 November 2021 (13 pages) |
| 16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 25 November 2021 | Registered office address changed from Unit 1, West Court Park Lane Allerton Bywater Castleford WF10 2FY England to 38 Wakefield Road Huddersfield HD1 3AQ on 25 November 2021 (1 page) |
| 3 November 2021 | Registered office address changed from 17 Pavilion Business Park, Royds Hall Road Leeds LS12 6AJ England to Unit 1, West Court Park Lane Allerton Bywater Castleford WF10 2FY on 3 November 2021 (1 page) |
| 3 November 2021 | Change of details for Mr Andrew Christopher Hields as a person with significant control on 3 November 2021 (2 pages) |
| 26 August 2021 | Total exemption full accounts made up to 30 November 2020 (13 pages) |
| 17 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 20 May 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 15 May 2020 | Confirmation statement made on 14 May 2020 with updates (4 pages) |
| 14 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 17 May 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 10 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 14 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 5 February 2018 | Previous accounting period extended from 31 May 2017 to 30 November 2017 (1 page) |
| 5 June 2017 | Registered office address changed from City Hub 9-11 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD to 17 Pavilion Business Park, Royds Hall Road Leeds LS12 6AJ on 5 June 2017 (1 page) |
| 5 June 2017 | Registered office address changed from City Hub 9-11 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD to 17 Pavilion Business Park, Royds Hall Road Leeds LS12 6AJ on 5 June 2017 (1 page) |
| 25 May 2017 | Resolutions
|
| 25 May 2017 | Resolutions
|
| 17 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 30 November 2016 | Termination of appointment of John Quinlan as a director on 30 November 2016 (1 page) |
| 30 November 2016 | Termination of appointment of John Quinlan as a director on 30 November 2016 (1 page) |
| 1 August 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 16 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 20 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 June 2014 | Secretary's details changed for Mrs Danielle Hields on 18 June 2014 (1 page) |
| 18 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Secretary's details changed for Mrs Danielle Hields on 18 June 2014 (1 page) |
| 18 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 5 May 2014 | Registered office address changed from 3a Burnett Street Little Germany Bradford West Yorkshire BD1 5AP United Kingdom on 5 May 2014 (1 page) |
| 5 May 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 May 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 May 2014 | Registered office address changed from 3a Burnett Street Little Germany Bradford West Yorkshire BD1 5AP United Kingdom on 5 May 2014 (1 page) |
| 5 May 2014 | Registered office address changed from 3a Burnett Street Little Germany Bradford West Yorkshire BD1 5AP United Kingdom on 5 May 2014 (1 page) |
| 20 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Secretary's details changed for Miss Danielle Storey on 11 April 2013 (1 page) |
| 20 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Secretary's details changed for Miss Danielle Storey on 11 April 2013 (1 page) |
| 23 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 28 June 2012 | Appointment of Miss Danielle Storey as a secretary (1 page) |
| 28 June 2012 | Appointment of Miss Danielle Storey as a secretary (1 page) |
| 8 May 2012 | Appointment of Mr John Quinlan as a director (2 pages) |
| 8 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Appointment of Mr John Quinlan as a director (2 pages) |
| 8 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 5 May 2012 | Termination of appointment of Danielle Storey as a director (1 page) |
| 5 May 2012 | Termination of appointment of Danielle Storey as a director (1 page) |
| 29 April 2012 | Registered office address changed from 45 Pearson Road Bradford United Kingdom BD6 1BN England on 29 April 2012 (1 page) |
| 29 April 2012 | Registered office address changed from 45 Pearson Road Bradford United Kingdom BD6 1BN England on 29 April 2012 (1 page) |
| 27 April 2012 | Termination of appointment of Adrian Hill as a director (1 page) |
| 27 April 2012 | Appointment of Mr Andrew Christopher Hields as a director (2 pages) |
| 27 April 2012 | Appointment of Mr Andrew Christopher Hields as a director (2 pages) |
| 27 April 2012 | Termination of appointment of Adrian Hill as a director (1 page) |
| 3 May 2011 | Incorporation
|
| 3 May 2011 | Incorporation
|