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Companies House/Norwich/Company profile

HUBSTAR SYSTEMS LIMITED

Active
08853435·incorporated 2014-01-20

HUBSTAR SYSTEMS LIMITED is an active UK private limited company, incorporated on 20 January 2014 at Companies House (number 08853435; OpenRegistry canonical ID GB-08853435-hubstar-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 23,101 active companies registered in Norwich, Norfolk (postcode NR12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-20
Registered Address
CORNER COTTAGE, HEMPSTEAD, NORWICH, NORFOLK, NR12 0SH
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HUBSTAR SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

HUBSTAR SYSTEMS LIMITED has 1 person with significant control on file:

  • Hubstar Group Limited (England reg. 11185478). Notified 2018-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Martin Derrick Hiles born 1964 resident in England, British national. Notified 2016-07-01. Ceased 2019-06-01.
    • Has significant influence or control
  • Mr Huw Charles Davies born 1974 resident in England, British national. Notified 2016-07-01. Ceased 2018-03-01.
    • Has significant influence or control
  • Mr Nigel Brian Reading born 1968 resident in England, British national. Notified 2016-07-01. Ceased 2018-03-01.
    • Has significant influence or control
  • Mr Sebastiaan Van Der Meulen born 1965 resident in Australia, Dutch national. Notified 2016-11-10. Ceased 2018-03-01.
    • Has significant influence or control
  • Mr Neil Alexander Duguid born 1952 resident in England, Scottish national. Notified 2016-07-01. Ceased 2018-03-01.
    • Has significant influence or control

Previous names

HUBSTAR SYSTEMS LIMITED has previously traded as:

  • SMARTWAY2 LIMITED (until 2024-04-24)
  • SMARTWAY 2 LIMITED (until 2014-02-06)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Norwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08853435.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.