Hubbgroup Holdings Limited
Company 13256402 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Daniel Joseph Hubbard Director · appointed 2026
- Joshua James Hubbard Director · appointed 2021
- Matthew James Durnian Director · appointed 2026
2.1y median 0.5y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Daniel Joseph Hubbard Director · appointed 2026
- Joshua James Hubbard Director · appointed 2021
- Matthew James Durnian Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Nicholas John Hubbard Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 9Property 3Agriculture 2Mining 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Overhall Contractors Limited 3 shared directors
- Matte Black Surfacing Limited 3 shared directors
- Overhall Farms Limited 2 shared directors
- Matte Black Properties Limited 2 shared directors
Connected through a shared director
- GPS Mobile Crushing Services Limited 1 shared director
- Overhall Aggregates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13256402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2021 |
| Address | 50-54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Nicholas John Hubbard
25-50% shares, 25-50% voting · notified 2021-03-10 - Joshua James Hubbard
25-50% shares, 25-50% voting · notified 2024-03-27 - confirmed: also a director of this company
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Overhall Contractors Limited
75-100% shares, 75-100% voting · notified 2021-03-10 - Overhall Aggregates Limited
75-100% shares, 75-100% voting · notified 2021-10-15 - GPS Mobile Crushing Services Limited
75-100% shares, 75-100% voting · notified 2021-10-15 - Overhall Midland Road Limited
75-100% shares, 75-100% voting · notified 2021-10-15 - Overhall Vehicle Hire Limited
75-100% shares, 75-100% voting · notified 2023-09-04 - Hubbvic Holdings Limited
25-50% shares, 25-50% voting · notified 2026-02-23 - 15178433 ceased 2023-09-30
25-50% shares, 25-50% voting · notified 2023-09-30 - Overhall MIX Limited ceased 2023-11-27
25-50% shares, 25-50% voting · notified 2023-11-27
Officers (5)
- Daniel Joseph Hubbard Director · appointed 2026
- Matthew James Durnian Director · appointed 2026
- Joshua James Hubbard Director · appointed 2021
- Sandra Diane Hubbard Secretary · appointed 2021
Show 1 former officer
- Nicholas John Hubbard Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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