HUB GROUP OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
HUB GROUP OPERATIONS LIMITED
COMPANY NUMBER
09642376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/06/2015
24/11/2015
TYROLESE (801) 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUB GROUP OPERATIONS 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 HUB GROUP OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB GROUP OPERATIONS 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 |
|---|---|---|---|---|
|
23/11/2015 - Present (8 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
23/11/2015 - Present (8 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
23/11/2015 - Present (8 years and 11 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 12 Past: 38 |
View Report |
|
16/06/2015 - Present (9 years and 5 months) Born in Mar 1976 |
Resigned | Director |
Current: 11 Past: 47 |
View Report |
|
16/06/2015 - Present (9 years and 5 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 158 |
View Report |
Documents
| 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 |
|---|---|
| 07/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | Change in Reg. Office |
| 01/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 22/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 25/11/2015 | Jonathan Matthew Haley (918120903) has left the board |
| 25/11/2015 | TYROLESE (DIRECTORS) LIMITED (907082131) has left the board |
| 25/11/2015 | New Board Member Robert Grant Sloss (916186609) Appointed |
| 25/11/2015 | New Board Member Edward Michael Cartwright (914151881) Appointed |
| 25/11/2015 | New Board Member Timothy Spencer Barlow (908060677) Appointed |
| 25/11/2015 | Change in Reg. Office |
| 03/07/2015 | TYROLESE (DIRECTORS) LIMITED (919857852) has left the board |
| 03/07/2015 | New Board Member TYROLESE (DIRECTORS) LIMITED (907082131) Appointed |
| 25/06/2015 | Jonathan Matthew Haley (919857544) has left the board |
| 25/06/2015 | New Board Member Jonathan Matthew Haley (918120903) Appointed |
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