THE HUB (HX1) LIMITED

Active - Accounts Filed

General Information

NAME
THE HUB (HX1) LIMITED

COMPANY NUMBER
06409844

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/10/2007 (17 years and 1 months old)

WEBSITE
iweb-sharedealing.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/10/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ECKINGTON BUSINESS CENTRE I, C/O BLOCK BUDDY LTD, ECKINGTON
NE DERBYSHIRE
S21 4LH

TRADING ADDRESSES

Eckington Business Centre I
c/o Block Buddy Ltd
Eckington
Ne Derbyshire S21 4LH
S21 4LH

Credit Risk Overview

Want to learn more about THE HUB (HX1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£25.3k

9.12%

TOTAL LIABILITIES

£1.5k

22.93%

NET ASSETS

£25.3k

9.12%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 24/07/2024	Event: New Board Member Olwen Jane Edwards (922391942) Appointed
Date: 29/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE HUB (HX1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE HUB (HX1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE HUB (HX1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£25.3k

9.12%

TOTAL LIABILITIES

£1.5k

22.93%

NET ASSETS

£25.3k

9.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOME GROUP	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJARAMAN SUBRAHMANYAN SARASWATHY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAVEEN KRISHNAKUMAR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JOHN & JACQUELINE SHARP	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL CARL DICKIE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS RANGELEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID PAUL & CHRISTINE LOUISE CHIPPERFIELD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLWYN EDWARDS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORMINGTON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MITCHELL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BALASUBRAMANIAM	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SATYAM SADASIVAM	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT MELHUISH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN BOWER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE BATES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PALMER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MAHONEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN JOHNSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUNDADA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SASQUARE HOMES LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SINGH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH HILL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIBI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACOB PAUL RICHARD HILL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATRINA JOYCE EDMONDSON & EDWARD BATCHELOR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MACHINA KATARZYNA DOROTA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGERS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN ASQUITH-BURGOYNE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOME GROUP	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. KAUR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANDEEP KAUR BAHEE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICKI POLLARD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE HERRING	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN MOUNTAIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POTTON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHANGE FOR VALUE LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAS PROPERTY SERVICES LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Andrew Mahoney 18/02/2014 - Present (10 years and 9 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BLOCK BUDDY LTD 02/08/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
BLOCK BUDDY LTD 02/08/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 16 Past: 1	View Report
Olwen Jane Edwards 22/07/2024 - Present (4 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Claire Garside 26/10/2007 - 23/05/2013 (5 years and 6 months) Born in Apr 1974	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 37	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 24/07/2024	Event: New Board Member Olwen Jane Edwards (922391942) Appointed
Date: 29/06/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: David Ian Allatt (918740546) has left the board
Date: 09/08/2023	Event: New Company Secretary BLOCK BUDDY LTD (931196295) Appointed
Date: 04/08/2023	Event: VENTURE BLOCK MANAGEMENT LIMITED (924391647) has left the board
Date: 04/08/2023	Event: New Company Secretary BLOCK BUDDY LTD (931196375) Appointed
Date: 09/07/2023	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 08/07/2022	Event: New Confirmation Statement filed
Date: 08/07/2022	Event: New Accounts filed
Date: 27/06/2021	Event: New Accounts filed
Date: 01/01/2021	Event: New Company Secretary VENTURE BLOCK MANAGEMENT LIMITED (924391647) Appointed
Date: 13/11/2020	Event: Change in Reg. Office
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Accounts filed
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: Geoffrey Coulson (924934477) has left the board
Date: 02/08/2019	Event: New Accounts filed
Date: 26/11/2018	Event: VENTURE BLOCK MANAGEMENT LTD (925217907) has left the board
Date: 26/11/2018	Event: New Company Secretary VENTURE BLOCK MANAGEMENT LTD (919099702) Appointed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 08/11/2018	Event: Andrew David Earnshaw (924064273) has left the board
Date: 08/11/2018	Event: New Company Secretary VENTURE BLOCK MANAGEMENT LTD (925217907) Appointed
Date: 08/11/2018	Event: Change in Reg. Office
Date: 24/08/2018	Event: Brian Heptinstall (918740956) has left the board
Date: 15/08/2018	Event: New Board Member Geoffrey Coulson (924934477) Appointed
Date: 24/07/2018	Event: New Accounts filed
Date: 30/11/2017	Event: Change in Reg. Office
Date: 30/11/2017	Event: New Company Secretary Andrew David Earnshaw (924064273) Appointed
Date: 30/11/2017	Event: James Steven Oddy (917851373) has left the board
Date: 15/11/2017	Event: New Confirmation Statement filed
Date: 16/02/2017	Event: New Accounts filed
Date: 01/11/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: Steven Peter Short (919635849) has left the board
Date: 26/04/2016	Event: Mary Holdsworth (918740576) has left the board
Date: 18/04/2016	Event: New Accounts filed
Date: 05/11/2015	Event: New Accounts filed
Date: 05/11/2015	Event: New Annual Return filed
Date: 06/04/2015	Event: New Board Member Steven Peter Short (919635849) Appointed
Date: 03/11/2014	Event: New Annual Return filed
Date: 25/07/2014	Event: Christine Lightbody (918740496) has left the board
Date: 08/05/2014	Event: New Board Member Brian Heptinstall (918740956) Appointed
Date: 08/05/2014	Event: New Board Member Paul Andrew Mahoney (918741025) Appointed
Date: 08/05/2014	Event: Christina Teresa Tordoff (904170805) has left the board
Date: 08/05/2014	Event: New Board Member Mary Holdsworth (918740576) Appointed
Date: 08/05/2014	Event: New Board Member David Ian Allatt (918740546) Appointed
Date: 08/05/2014	Event: New Board Member Christine Lightbody (918740496) Appointed
Date: 08/05/2014	Event: James Steven Oddy (912473902) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

THE HUB (HX1) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£25.3k

£1.5k

£25.3k

People Overview

2

11

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£25.3k

£1.5k

£25.3k

Accounts

People Overview

2

11

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™