THE HUB COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE HUB COMPANY LIMITED
COMPANY NUMBER
03759347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
26/04/1999
(25 years and 7 months old)
WEBSITE
www.thehub.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/04/1999
18/01/2007
THE HUB CONSULTANCY COMPANY LTD.
LONDON
W6 7NL
Telephone: 02088341292
TPS: No
12 Hammersmith Grove
Hammersmith
London
W6 7AP
Telephone: 88341292
184 184 Shepherds Bush Road
London
W6 7NL
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 |
|---|---|---|
| THE HUB COMPANY LIMITED | Active - Accounts Filed | View Report |
| SHOWRUNNER LIVE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE HUB COMPANY LIMITED?
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 THE HUB COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HUB COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/04/1999 - Present (25 years and 7 months) Secretary: 26/04/1999 - Present (25 years and 7 months) Born in Mar 1958 (age: 66) |
Active | Director&Secretary |
Current: 4 Past: 18 |
View Report |
|
10/01/2007 - Present (17 years and 10 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
Director: 15/10/2007 - Present (17 years and 1 months) Secretary: 15/10/2007 - Present (17 years and 1 months) Born in Mar 1956 (age: 68) |
Active | Director&Secretary |
Current: 9 Past: 4 |
View Report |
|
12/12/2017 - Present (6 years and 11 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2022 - Present (2 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 7 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HUB COMPANY LIMITED | Active - Accounts Filed | View Report |
| SHOWRUNNER LIVE LTD | Non-Trading | View Report |
| THE HUB CONSULTANCY COMPANY LIMITED | Non-Trading | View Report |
| THE HUB GROUP LIMITED | Non-Trading | View Report |
| THE HUB NETWORKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Richard Cresswell (907490564) Appointed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 01/03/2022 | Richard John Wildman (913917580) has left the board |
| 24/05/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | Change in Reg. Office |
| 15/12/2017 | New Board Member Reena Pindoria (924113257) Appointed |
| 15/12/2017 | Change in Reg. Office |
| 13/06/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 01/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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