Hubcentre Limited

01624807

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CENTRAL HOUSE, LICHFIELD, WS13 6QD

Incorporated 25/03/1982

Compliance

Last accounts

25/01/2025

dormant

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Vivian Stanley Woodell

director · Since 20/11/2017

SENIOR MANAGER

BRITISH · ENGLAND

Also on 63 other boards

Ms Irene Louise Kirkman

director · Since 28/10/2023

DIRECTOR

BRITISH · ENGLAND

Also on 43 other boards

Mr Paul James Mather

director · Since 29/10/2025

SEMI-RETIRED

BRITISH · ENGLAND

Also on 44 other boards

Mr Ian Mark Adderley

secretary · Since 18/05/2026

Persons with Significant Control

The Midcounties Co-Operative Trading Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 30165r · Fca - Mutuals Register · Registered Society

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

ABN AMRO BANK N.V. AS SECURITY TRUSTEE

Created 26/01/2026Registered 30/01/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 15/05/2025Registered 19/05/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/02/2023Registered 27/02/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/04/2021Registered 27/04/2021Satisfied 15/03/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 02/05/2019Registered 09/05/2019Satisfied 15/03/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 12/10/2017Registered 13/10/2017Satisfied 15/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 28/11/2012Registered 06/12/2012Satisfied 15/03/2023