Company
Hubaco Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Sarah Rebecca Rowland 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/2021
Ownership
Owned by (4) 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.
- Sarah Rebecca Rowland ceased 2021-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 - confirmed: also a director of this company - Andrew Scott Utting ceased 2022-04-27
25-50% shares, 25-50% voting · notified 2021-11-05 - Carolyn Jane Budding ceased 2022-04-27
25-50% shares, 25-50% voting · notified 2021-11-05 - Hubaco Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-27
Group
- Hubaco Holdings Limited
is controlled by Sarah Rebecca Rowland
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22, ceased 2021-11-05 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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
- Total assets
- £10,041,466
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-02-28 | Not reported | Not reported |
| 2026-02-28 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.
3 directors on the board
- Sylwester Waldemar Wacht Director · appointed 2022
- Andrew Scott Utting Director · appointed 2021
- Carolyn Jane Budding Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Sylwester Waldemar Wacht Director · appointed 2022
- Andrew Scott Utting Director · appointed 2021
- Carolyn Jane Budding Director · appointed 2021
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13699300
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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