# Hublot Limited

## Details

- **Company number:** [04947234](https://find-and-update.company-information.service.gov.uk/company/04947234)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 29 Oct 2003
- **Registered office:** PRIMROSE HOUSE PENTERRY LANE, ST. ARVANS, CHEPSTOW, NP16 6HG
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLINO, Suzanne Elaine | secretary | 29 Oct 2003 |  |
| CARLINO, Suzanne Elaine | director | 29 Oct 2003 |  |
| CARLINO, Barry Charles | director | 29 Oct 2003 | 12 Sep 2025 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 29 Oct 2003 | 29 Oct 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Suzanne Elaine Carlino | ownership-of-shares-25-to-50-percent | 29 Oct 2016 |  |
| Mr Barry Charles Carlino | ownership-of-shares-25-to-50-percent | 29 Oct 2016 | 12 Sep 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £210,338 | £184,249 | 2 |
| 31 Mar 2025 | £274,064 | £208,299 | 2 |
| 31 Mar 2024 | £348,924 | £242,006 | 2 |
| 31 Mar 2023 | £412,769 | £264,447 | 2 |
| 31 Mar 2022 | £422,428 | £253,025 | 2 |
| 31 Mar 2021 | £440,782 | £294,764 | 2 |
| 31 Mar 2020 | £444,648 | £319,879 | 2 |
| 31 Mar 2019 | £509,869 | £359,506 | 2 |
| 31 Mar 2018 | £533,874 | £410,079 | 2 |
| 31 Mar 2017 | £489,927 | £374,189 | 2 |