HUBWISE HOLDINGS LIMITED
07348797 · Active · Ltd · 15 yrs · Lichfield
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 59 days away. Confirmation statement is due 25 Aug 2026 (last filed 11 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
25 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HUBWISE HOLDINGS LIMITED
07348797Active· Ltd· England Wales· 2010-08-17Incorporated 2010-08-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JOHNSTON, Robert· SecretaryAppointed 2025-07-03
- FLEETWOOD, Kerrie· SecretaryResigned 2025-07-03
- SCHELL, Brian· DirectorAppointed 2023-10-18
- PEDONTI, Patrick John Louis· DirectorResigned 2023-10-18
JOHNSTON, Robert
Secretary
- Appointed
- 2025-07-03
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SCHELL, Brian
Director
- Appointed
- 2023-10-18
- Nationality
- American
- Residence
- United States
- Born
- 08/1965
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WRIGHT, Nicholas Paul
Director
- Appointed
- 2022-03-24
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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EMSLEY, Kevin Harry
Secretary
- Appointed
- 2011-11-01
- Resigned
- 2014-01-02
- Nationality
- British
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FLEETWOOD, Kerrie
Secretary
- Appointed
- 2022-03-24
- Resigned
- 2025-07-03
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FORD, Keith Vernon
Secretary
- Appointed
- 2021-03-01
- Resigned
- 2021-12-01
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HADFIELD, Louise Amanda
Secretary
- Appointed
- 2019-11-01
- Resigned
- 2021-01-28
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HEMINSLEY, Victoria
Secretary
- Appointed
- 2014-01-02
- Resigned
- 2019-10-10
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WELCH, Ian James
Secretary
- Appointed
- 2021-12-01
- Resigned
- 2022-03-24
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BOYCE, Douglas Hugh
Director
- Appointed
- 2019-10-10
- Resigned
- 2022-03-24
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1974
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EMSLEY, Kevin Harry
Director
- Appointed
- 2010-08-17
- Resigned
- 2011-11-01
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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GOODALL, Richard Arthur
Director
- Appointed
- 2019-10-10
- Resigned
- 2020-11-06
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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GRANT, Andrew James
Director
- Appointed
- 2011-11-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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HEMINSLEY, Victoria
Director
- Appointed
- 2017-01-31
- Resigned
- 2019-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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KENNY, Gary Anthony
Director
- Appointed
- 2011-11-01
- Resigned
- 2022-03-24
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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MACDONALD, Angus
Director
- Appointed
- 2011-10-18
- Resigned
- 2023-10-05
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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MACDONALD, Helen Julie
Director
- Appointed
- 2019-10-10
- Resigned
- 2022-03-24
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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PEDONTI, Patrick John Louis
Director
- Appointed
- 2022-03-24
- Resigned
- 2023-10-18
- Nationality
- American,
- Residence
- United States
- Born
- 12/1951
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PLOWMAN, Jeffrey Alan
Director
- Appointed
- 2011-11-01
- Resigned
- 2022-03-24
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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RATCLIFFE, Martin John
Director
- Appointed
- 2017-04-20
- Resigned
- 2019-10-10
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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THOMAS, Nicholas Alfred Ian
Director
- Appointed
- 2011-11-01
- Resigned
- 2022-03-24
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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WELCH, Ian James
Director
- Appointed
- 2021-12-01
- Resigned
- 2022-03-24
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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LUPFAW FORMATIONS LIMITED
Corporate Director
- Appointed
- 2011-07-26
- Resigned
- 2011-11-01
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