Hub Pension Consulting started in year 2012 as Private Limited Company with registration number 08212953. The Hub Pension Consulting company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Reigate at Enterprise House. Postal code: RH2 7RP. Since 2020/05/28 Hub Pension Consulting Limited is no longer carrying the name Corinthian Pension Consulting.
Currently there are 2 directors in the the firm, namely Mark G. and David C.. In addition one secretary - Simon W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David W. who worked with the the firm until 29 January 2020.
| Office Address | Enterprise House |
| Office Address2 | Bancroft Road |
| Town | Reigate |
| Post code | RH2 7RP |
| Country of origin | United Kingdom |
| Registration Number | 08212953 |
| Date of Incorporation | Thu, 13th Sep 2012 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 01 December 2023
Position: Secretary
Appointed: 29 January 2020
Position: Director
Appointed: 15 November 2018
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Hub Pension Consulting (Holdings) Limited from Reigate, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Corinthian Group Limited that put Tunbridge Wells, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Robert M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Hub Pension Consulting (Holdings) Limited
Enterprise House Bancroft Road, Reigate, RH2 7RP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10145612 |
| Notified on | 24 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Corinthian Group Limited
Windsor House 6-10 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10145612 |
| Notified on | 1 January 2017 |
| Ceased on | 24 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert M.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Corinthian Pension Consulting | May 28, 2020 |
| Beaufort Corporate Consulting | September 16, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | -199 478 | -49 388 | 159 269 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 62 989 | 210 314 | 106 939 | ||
| Current Assets | 135 887 | 420 330 | 614 036 | 610 624 | 555 348 |
| Debtors | 20 877 | 283 632 | 551 047 | 400 310 | 448 409 |
| Net Assets Liabilities | 159 269 | 225 711 | 320 040 | ||
| Other Debtors | 108 703 | 261 371 | |||
| Property Plant Equipment | 4 319 | 12 350 | 44 582 | ||
| Cash Bank In Hand | 115 010 | 136 698 | 62 989 | ||
| Tangible Fixed Assets | 4 441 | 2 324 | 4 319 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 5 000 | 6 677 | 8 218 | ||
| Profit Loss Account Reserve | -204 478 | -204 312 | -133 420 | ||
| Shareholder Funds | -199 478 | -49 388 | 159 269 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 295 | 15 560 | 30 073 | ||
| Administrative Expenses | 964 410 | 1 080 799 | |||
| Amounts Owed To Group Undertakings | 926 | ||||
| Bank Borrowings Overdrafts | 177 616 | 159 632 | 135 239 | ||
| Corporation Tax Recoverable | 3 578 | 604 | |||
| Cost Sales | 300 035 | 290 248 | |||
| Creditors | 242 616 | 159 632 | 135 239 | ||
| Current Tax For Period | -604 | ||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 19 618 | 5 786 | |||
| Fixed Assets | 2 324 | 4 409 | 12 440 | 44 582 | |
| Gross Profit Loss | 908 216 | 899 395 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 265 | 14 513 | |||
| Interest Payable Similar Charges Finance Costs | 4 640 | 7 376 | |||
| Investments Fixed Assets | 90 | 90 | |||
| Net Current Assets Liabilities | 79 355 | 291 468 | 397 476 | 352 373 | 395 953 |
| Number Shares Issued Fully Paid | 16 436 | ||||
| Operating Profit Loss | 31 806 | 92 832 | |||
| Other Creditors | 65 000 | 159 632 | 33 360 | ||
| Other Operating Income Format1 | 88 000 | 274 236 | |||
| Other Taxation Social Security Payable | 102 944 | 100 810 | 36 548 | ||
| Par Value Share | 50 | 50 | 50 | ||
| Profit Loss | 70 892 | 66 442 | |||
| Profit Loss On Ordinary Activities Before Tax | 27 166 | 85 456 | |||
| Property Plant Equipment Gross Cost | 12 614 | 27 910 | 74 655 | ||
| Provisions For Liabilities Balance Sheet Subtotal | -40 148 | -20 530 | -14 744 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -43 726 | 19 014 | 5 786 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 15 296 | 46 745 | |||
| Total Assets Less Current Liabilities | 83 796 | 293 792 | 401 885 | 364 813 | 440 535 |
| Trade Creditors Trade Payables | 64 668 | 58 961 | 62 991 | ||
| Trade Debtors Trade Receivables | 398 618 | 138 335 | 119 247 | ||
| Turnover Revenue | 1 208 251 | 1 189 643 | |||
| Creditors Due After One Year | 283 274 | 343 180 | 242 616 | ||
| Creditors Due Within One Year | 56 532 | 128 862 | 216 560 | ||
| Number Shares Allotted | 13 354 | 16 436 | |||
| Share Capital Allotted Called Up Paid | 5 000 | 6 677 | 8 218 | ||
| Share Premium Account | 148 247 | 284 471 | |||
| Tangible Fixed Assets Additions | 6 199 | ||||
| Tangible Fixed Assets Cost Or Valuation | 6 415 | 12 614 | |||
| Tangible Fixed Assets Depreciation | 4 091 | 8 295 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 4 204 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/12/12 filed on: 12th, December 2023 |
officers | Free Download (1 page) |
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