UK Companies House feature
THE HUBB FOUNDATION
Profile
- Company number
- 11707416
- Status
- Active
- Incorporation
- 2018-12-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 88910
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dean Statham
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Trustees assess whether the use of going concern is appropriate and whether there are any material uncertainties related to events or conditions that may cast significant doubt on the ability of the charity to continue as a going concern. The Trustees believe there are adequate resources which will enable the charity to meet its liabilities and continue in operational existence for the foreseeable future. Therefore, the Trustees have adopted the going concern basis in preparing the financial statements.”
Significant events
- “During our 2024 Easter holiday period, children who attended sessions prior to Easter Sunday were each given an Easter egg which had been donated through our extensive network of partners and businesses.”
- “Our Summer delivery saw the Hubb Foundation provide its millionth meal since inception back in 2018.”
- “Lord Bamford and JCB staff donated over 2,000 Christmas presents directly to the Hubb to distribute across our network of schools, community groups and organisations.”
- “The HAF contract extension was confirmed by the Department for Education to provide much needed funding until January 2026.”
- “The Hubb Foundation recruited a further 3 Trustees in 2024, adding much needed experience and valuable skill sets to the Charity.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMISON, Pamela Mary | Director | 2024-05-16 | Dec 1970 | British |
| BARTLEY, Nicola Maureen | Director | 2024-05-16 | Jul 1970 | British |
| EELES, Jonathan David | Director | 2025-03-17 | May 1968 | British |
| HIBBERTS, Jonathan James | Director | 2025-06-26 | Oct 1972 | British |
| O'NEILL, David Denis | Director | 2022-03-09 | Mar 1959 | British |
| SAWYERS, Hilary Jane | Director | 2022-03-09 | Jan 1965 | British |
| STANYER, Mark | Director | 2024-05-16 | Jan 1962 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARDMORE, Katherine May | Director | 2020-01-27 | 2024-02-08 |
| HIGGINS, Gareth Michael | Director | 2018-12-03 | 2023-08-17 |
| SHANAHAN, Carol Ann | Director | 2018-12-03 | 2024-09-26 |
| TIDESWELL, Martin Peter | Director | 2018-12-03 | 2023-08-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Carol Ann Shanahan | Individual | Voting 25–50% | 2018-12-03 | Ceased 2024-09-26 |
| Mr Gareth Michael Higgins | Individual | Voting 25–50% | 2018-12-03 | Ceased 2023-08-17 |
| Mr Martin Peter Tideswell | Individual | Voting 25–50% | 2018-12-03 | Ceased 2023-08-17 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-03-20 | AP01 | officers | appoint person director company with name date |
| 2025-02-19 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-02-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-16 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-22 | AP01 | officers | appoint person director company with name date |
| 2024-11-21 | AP01 | officers | appoint person director company with name date |
| 2024-11-21 | AP01 | officers | appoint person director company with name date |
| 2024-10-05 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | TM01 | officers | termination director company with name termination date |
| 2023-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-06 | AA | accounts | accounts with accounts type full |
| 2023-08-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-08-22 | TM01 | officers | termination director company with name termination date |
| 2023-08-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-08-22 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory