# Hubstar Systems Limited

## Details

- **Company number:** [08853435](https://find-and-update.company-information.service.gov.uk/company/08853435)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2014
- **Registered office:** CORNER COTTAGE, HEMPSTEAD, NORWICH, NR12 0SH
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Hubstar Group Limited](/group/24668) (2 companies)


## Previous names

- Smartway 2 Limited (until 6 Feb 2014)
- Smartway2 Limited (until 24 Apr 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sebastiaan Van Der Meulen | significant-influence-or-control | 10 Nov 2016 | 1 Mar 2018 |
| Mr Nigel Brian Reading | significant-influence-or-control | 1 Jul 2016 | 1 Mar 2018 |
| Mr Neil Alexander Duguid | significant-influence-or-control | 1 Jul 2016 | 1 Mar 2018 |
| Mr Huw Charles Davies | significant-influence-or-control | 1 Jul 2016 | 1 Mar 2018 |
| Mr Martin Derrick Hiles | significant-influence-or-control | 1 Jul 2016 | 1 Jun 2019 |
| Hubstar Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Mar 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,366,646 | £338,079 | 28 |
| 31 Dec 2023 | £1,029,912 | £382,445 | 26 |
| 31 Dec 2022 | £899,373 | £98,566 | 16 |
| 31 Dec 2021 | £888,983 | £117,031 | 9 |
| 31 Mar 2021 | £680,437 | £128,912 | 4 |
| 31 Mar 2020 | £384,976 | - | - |
| 31 Mar 2019 | £361,798 | £371,712 | - |
| 31 Mar 2018 | £43,913 | £21,467 | - |
| 31 Mar 2017 | -£8,392 | £57,502 | - |
| 31 Mar 2016 | -£83,351 | £12,995 | - |
| 31 Mar 2015 | £13,027 | £14,692 | - |



## Owned by

Hubstar Systems Limited → [Hubstar Group Limited](/company/11185478)