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Company

Hubble Constantine LTD

Hubble Constantine LTD is an active UK company (number 05265123), incorporated 2004, with 1 current director, Richard Hubble. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 2

  1. Anthony Michael Crespi 2014-2022 Director View profile
  2. Stuart Hubble 2004-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/2004

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Richard Hubble
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Stuart Hubble ceased 2017-05-19
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Anthony Michael Crespi ceased 2022-08-12
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Hubble Constantine LTD is controlled by Richard Hubble
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Hubble.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£377,943
Total assets
£422,379
Cash
£165,990
Employees
0.06
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

22y median 22y
average tenure
22y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05265123
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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