HUB BIRMINGHAM LIMITED
Active - Accounts Filed
General Information
NAME
HUB BIRMINGHAM LIMITED
COMPANY NUMBER
03444656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/10/1997
(27 years and 1 months old)
WEBSITE
https://www.squarestone.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/10/1997
21/11/2018
WOODGROVE PROPERTIES LIMITED
LONDON
SW1Y 6BN
6 Duke Street
LONDON
SW1Y 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTEAGLE BARLOW TRUST LIMITED | Active - Accounts Filed | View Report |
| HUB BIRMINGHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 23/12/2023 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUB BIRMINGHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB BIRMINGHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/1997 - Present (26 years and 11 months) Born in May 1941 (age: 83) |
Active | Director |
Current: 4 Past: 23 |
View Report |
|
03/12/1997 - Present (26 years and 11 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 12 Past: 38 |
View Report |
|
04/12/2008 - Present (15 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/10/2018 - Present (6years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/10/2018 - Present (6years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTEAGLE BARLOW TRUST LIMITED | Active - Accounts Filed | View Report |
| HUB BIRMINGHAM LIMITED | Active - Accounts Filed | View Report |
| HUB BIRMINGHAM LIMITED | Active - Accounts Filed | View Report |
| SQUARESTONE EALING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 23/12/2023 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 02/08/2019 | New Board Member John Stimson (926100600) Appointed |
| 02/08/2019 | John Monteagle Stimson (906907137) has left the board |
| 02/08/2019 | New Company Secretary Geraldine Geaves (926100785) Appointed |
| 08/01/2019 | Change in Reg. Office |
| 30/10/2018 | Ian Leonard Stimson (901383433) has left the board |
| 30/10/2018 | New Board Member Sarah Paramor (919084341) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/11/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 08/10/2014 | Malcolm Stuart Barlow (905428137) has left the board |
| 03/04/2014 | Change in Reg. Office |
| 04/11/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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