Hubsta Limited
- Company number
- 11244092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2018
- Nature of business
- Wireless telecommunications activities
- Corporate group
- Elmtronics Group Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIGGOTT, Anthony | Director | 8 Jun 2026 | |
| GILLINGHAM, Louise | Director | 8 Jun 2026 | |
| WINCHESTER, Paul Andrew | Director | 8 Jun 2026 | |
| CROSBY, Jane Victoria | Director | 8 Jun 2026 | |
| FRY, Natasha Anne | Director | 8 Jun 2026 | |
| HINCHCLIFFE, Alex, Mr. | Director | 24 Oct 2023 | 8 Jun 2026 |
| THORSNES, Ole Ronny, Mr. | Director | 14 Apr 2022 | 8 Jun 2026 |
| THONER, Kristoffer, Mr. | Director | 1 Feb 2022 | 8 Jun 2026 |
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 1 Feb 2022 | 12 Jan 2024 |
| PHILLIPS, Frederick, Mr. | Director | 1 Feb 2022 | 3 Jan 2023 |
| PARKES, Frederick James Alexander, Mr. | Director | 13 Jun 2022 | 8 Dec 2022 |
| HINDE, Anthony Joseph, Mr. | Director | 1 Feb 2022 | 15 Jun 2022 |
| MARTIN, Daniel Bryn | Director | 6 May 2021 | 8 Jun 2022 |
| TATE, Simon | Director | 6 May 2021 | 1 Feb 2022 |
| BROWN, Stephen Mark | Director | 6 May 2021 | 1 Feb 2022 |
| REID, Duncan Murray | Director | 6 May 2021 | 1 Feb 2022 |
| PARKES, Frederick James Alexander, Mr. | Director | 6 May 2021 | 1 Feb 2022 |
| LANCASTER, Paul Stuart | Director | 6 May 2021 | 1 Feb 2022 |
| JOUANNA, Jean Jacques | Director | 6 May 2021 | 1 Feb 2022 |
| PIGGOTT, Anthony | Director | 9 Mar 2018 | 1 Feb 2022 |
| PIGGOTT, Anthony | Secretary | 9 Mar 2018 | 1 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elmtronics Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2019 | |
| Elmtronics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2018 | 19 Mar 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £0 | -£215,084 | - | 3 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | £4,663 | - | 0 |
| 31 Mar 2019 | - | £1,687 | £568 | - |
Connections
Owned by
Hubsta Limited → Elmtronics Group Limited
Directors’ other companies
- CROSBY, Jane Victoria - Director at Talli Finance Limited
- CROSBY, Jane Victoria - Director at Elmtronics Group Limited
- FRY, Natasha Anne - Director at Elmtronics Group Limited
- GILLINGHAM, Louise - Director at Elmtronics Group Limited
- PIGGOTT, Anthony - Director at Elmtronics Group Limited
- PIGGOTT, Anthony - Director at Little Barn Of Calm CIC
- PIGGOTT, Anthony - Director at Gridgraze Ltd
- PIGGOTT, Anthony - Director at Swarm Energy Limited
- WINCHESTER, Paul Andrew - Director at Elmtronics Group Limited
Companies at the same address
- Elmtronics Group Limited (11852236)
- MER Fleet Services Limited (09002413)