Zero Carbon Hub Limited

Active
Incorporated on 19 Aug 2008

Reg Address: Nhbc House Davy Avenue, Knowlhill, Milton Keynes MK5 8FP

Company Number 06677029
Company Status Active
Incorporation Date 19 Aug 2008
Total Assets £23.54K £-372 (-1.6%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Micro-entity
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Jun 2023
Confirmation Statement Next Due 27 Jun 2024
Average Number of Employees 0

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "Zero Carbon Hub Limited" is a private-limited-guarant-nsc and located in Nhbc House Davy Avenue, Knowlhill, Milton Keynes MK5 8FP. Zero Carbon Hub Limited is currently in active status and it was incorporated on 19 Aug 2008 (16 years 1 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

£23.54K ^{£-372 (-1.6%)} _{change vs prev year}
Total Liabilities

-
Equity

£23.54K ^{£-372 (-1.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£23.54K ^{£-372 (-1.6%)} _{change vs prev year}
Net Assets

£23.54K ^{£-372 (-1.6%)} _{change vs prev year}
Net Current Assets

£23.54K ^{£-372 (-1.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£23.54K ^{£-372 (-1.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Zero Carbon Hub Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul John Hosking	Director	19 Dec 2019	British	Active
2	Steven Archibald Wood	Director	31 Jul 2019	British	Active
3	John Beresford Tebbit	Director	20 Oct 2014	British	Resigned 30 Jun 2016
4	Diana Margaret Montgomery	Director	19 Feb 2014	British	Resigned 30 Jun 2016
5	Michael Nicholas Quinton	Director	4 Sep 2013	British	Resigned 31 Jan 2017
6	Robert Peter Pannell	Director	6 Apr 2011	British	Resigned 30 Jun 2016
7	Robert John Ledsome	Director	9 Jun 2009	British	Resigned 30 Jun 2016
8	Raymond Nigel Morgan	Director	9 Jun 2009	British	Resigned 30 Jun 2016
9	Stuart David Adams	Director	9 Jun 2009	British	Resigned 30 Jun 2016
10	Stuart David Adams	Director	9 Jun 2009	British	Resigned 30 Jun 2016
11	Trevor Frank Beattie	Director	9 Jun 2009	British	Resigned 15 Feb 2011
12	Imtiaz Farookhi	Director	9 Jun 2009	British	Resigned 29 Feb 2012
13	Michael John Freshney	Director	9 Jun 2009	British	Resigned 30 Jun 2016
14	Paul James King	Director	9 Jun 2009	British	Resigned 30 Jun 2016
15	John Beresford Tebbit	Director	9 Jun 2009	British	Resigned 19 Feb 2014
16	Raymond Nigel Morgan	Director	9 Jun 2009	British	Resigned 30 Jun 2016
17	Neil Jefferson	Secretary	19 Aug 2008	British	Resigned 19 Aug 2009
18	Neil Jefferson	Director	19 Aug 2008	British	Resigned 5 Dec 2019
19	Jonathan Philip Hastings	Director	19 Aug 2008	-	Resigned 9 Jun 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	National House-Building Council Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	30 Jun 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Zero Carbon Hub Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Mortgage - Satisfy Charge Full	24 Jan 2024	Download PDF
2	Confirmation Statement - No Updates	21 Aug 2023	Download PDF
3	Accounts - Micro Entity	6 Jun 2023	Download PDF
4	Confirmation Statement - No Updates	31 Aug 2022	Download PDF
5	Accounts - Micro Entity	3 Jun 2021	Download PDF
6	Confirmation Statement - No Updates	27 Aug 2020	Download PDF 3 Pages
7	Accounts - Micro Entity	21 May 2020	Download PDF 2 Pages
8	Officers - Appoint Person Director Company With Name Date	9 Jan 2020	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	9 Dec 2019	Download PDF 1 Pages
10	Confirmation Statement - No Updates	19 Aug 2019	Download PDF 3 Pages
11	Officers - Appoint Person Director Company With Name Date	1 Aug 2019	Download PDF 2 Pages
12	Accounts - Micro Entity	11 Mar 2019	Download PDF 2 Pages
13	Confirmation Statement - No Updates	20 Aug 2018	Download PDF 3 Pages
14	Accounts - Small	21 Jun 2018	Download PDF 6 Pages
15	Confirmation Statement - No Updates	23 Aug 2017	Download PDF 3 Pages
16	Accounts - Small	20 Jul 2017	Download PDF 5 Pages
17	Officers - Termination Director Company With Name Termination Date	3 Feb 2017	Download PDF 1 Pages
18	Accounts - Change Account Reference Date Company Previous Extended	7 Nov 2016	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	2 Sep 2016	Download PDF 1 Pages
20	Confirmation Statement - Updates	2 Sep 2016	Download PDF 4 Pages
21	Officers - Termination Director Company With Name Termination Date	2 Sep 2016	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	2 Sep 2016	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	2 Sep 2016	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	2 Sep 2016	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	2 Sep 2016	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	2 Sep 2016	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	2 Sep 2016	Download PDF 1 Pages
28	Accounts - Full	10 Jan 2016	Download PDF 14 Pages
29	Annual Return - Company With Made Up Date No Member List	21 Aug 2015	Download PDF 6 Pages
30	Accounts - Full	27 Jan 2015	Download PDF 14 Pages
31	Officers - Appoint Person Director Company With Name Date	23 Oct 2014	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date No Member List	16 Sep 2014	Download PDF 6 Pages
33	Officers - Termination Director Company With Name	28 May 2014	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name	28 May 2014	Download PDF 2 Pages
35	Accounts - Full	23 Dec 2013	Download PDF 13 Pages
36	Officers - Appoint Person Director Company With Name	17 Sep 2013	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date No Member List	12 Sep 2013	Download PDF 5 Pages
38	Accounts - Small	31 Dec 2012	Download PDF 6 Pages
39	Annual Return - Company With Made Up Date No Member List	22 Aug 2012	Download PDF 5 Pages
40	Mortgage - Legacy	11 Apr 2012	Download PDF 5 Pages
41	Officers - Termination Director Company With Name	1 Mar 2012	Download PDF 1 Pages
42	Accounts - Full	30 Dec 2011	Download PDF 12 Pages
43	Annual Return - Company With Made Up Date No Member List	15 Sep 2011	Download PDF 6 Pages
44	Officers - Termination Director Company With Name	2 Sep 2011	Download PDF 1 Pages
45	Officers - Appoint Person Director Company With Name	2 Sep 2011	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	25 Feb 2011	Download PDF 2 Pages
47	Accounts - Full	14 Jan 2011	Download PDF 14 Pages
48	Annual Return - Company With Made Up Date No Member List	10 Sep 2010	Download PDF 6 Pages
49	Officers - Change Person Director Company With Change Date	30 Mar 2010	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	30 Mar 2010	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	30 Mar 2010	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	30 Mar 2010	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	30 Mar 2010	Download PDF 2 Pages
54	Officers - Change Person Director Company With Change Date	30 Mar 2010	Download PDF 2 Pages
55	Officers - Change Person Director Company With Change Date	30 Mar 2010	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	30 Mar 2010	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	30 Mar 2010	Download PDF 2 Pages
58	Accounts - Full	4 Jan 2010	Download PDF 13 Pages
59	Annual Return - Legacy	20 Aug 2009	Download PDF 4 Pages
60	Officers - Legacy	20 Aug 2009	Download PDF 1 Pages
61	Officers - Legacy	25 Jun 2009	Download PDF 2 Pages
62	Officers - Legacy	25 Jun 2009	Download PDF 1 Pages
63	Officers - Legacy	16 Jun 2009	Download PDF 2 Pages
64	Officers - Legacy	16 Jun 2009	Download PDF 3 Pages
65	Resolution	16 Jun 2009	Download PDF 27 Pages
66	Officers - Legacy	16 Jun 2009	Download PDF 2 Pages
67	Officers - Legacy	16 Jun 2009	Download PDF 2 Pages
68	Officers - Legacy	16 Jun 2009	Download PDF 2 Pages
69	Officers - Legacy	16 Jun 2009	Download PDF 2 Pages
70	Officers - Legacy	16 Jun 2009	Download PDF 3 Pages
71	Accounts - Legacy	27 Aug 2008	Download PDF 1 Pages
72	Incorporation - Company	19 Aug 2008	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	National House-Building Council Mutual People: Paul John Hosking , Steven Archibald Wood	Active
2	Nhbc Building Control Services Limited Mutual People: Paul John Hosking , Steven Archibald Wood	Active
3	Prc Homes Limited Mutual People: Paul John Hosking , Steven Archibald Wood	Active
4	New Homes Quality Board Limited Mutual People: Steven Archibald Wood	Active