Hub Box started in year 2013 as Private Limited Company with registration number 08591523. The Hub Box company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Truro at First Floor Offices, 68. Postal code: TR1 2PR.
The firm has 7 directors, namely Jacob B., Christian H. and Alexander R. and others. Of them, Richard B. has been with the company the longest, being appointed on 1 July 2013 and Jacob B. has been with the company for the least time - from 27 January 2021. As of 28 May 2024, there were 2 ex directors - Sameer S., Alexander T. and others listed below. There were no ex secretaries.
| Office Address | First Floor Offices, 68 |
| Office Address2 | Lemon Street |
| Town | Truro |
| Post code | TR1 2PR |
| Country of origin | United Kingdom |
| Registration Number | 08591523 |
| Date of Incorporation | Mon, 1st Jul 2013 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 27 January 2021
Position: Director
Appointed: 23 September 2019
Position: Director
Appointed: 11 August 2017
Position: Director
Appointed: 12 January 2017
Position: Director
Appointed: 31 October 2016
Position: Director
Appointed: 31 October 2016
Position: Director
Appointed: 01 July 2013
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Provenance Investment Partners i Lp from London, England. The abovementioned PSC is categorised as "a limited partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Provenance Investment Partners I Lp
21 Holborn Viaduct, Holborn, London, EC1A 2DY, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp016781 |
| Notified on | 31 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard B.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
| Notified on | 10 June 2016 |
| Ceased on | 31 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander T.
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 100 | -242 027 | -362 211 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 55 737 | 245 603 | 263 195 | 1 043 436 | ||
| Current Assets | 100 | 150 678 | 303 107 | 469 281 | 631 052 | 1 567 789 |
| Debtors | 59 018 | 210 790 | 188 578 | 322 535 | 459 149 | |
| Net Assets Liabilities | -362 211 | 558 338 | 258 951 | -133 228 | ||
| Other Debtors | 204 730 | 188 578 | 322 535 | 456 749 | ||
| Property Plant Equipment | 729 750 | 889 318 | 1 404 881 | 2 855 856 | ||
| Total Inventories | 36 580 | 35 100 | 45 322 | 65 204 | ||
| Cash Bank In Hand | 100 | 69 906 | 55 737 | |||
| Intangible Fixed Assets | 199 146 | 176 859 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -242 027 | -362 211 | |||
| Stocks Inventory | 21 754 | 36 580 | ||||
| Tangible Fixed Assets | 446 776 | 729 750 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | 100 | |||
| Profit Loss Account Reserve | -242 127 | -362 311 | ||||
| Shareholder Funds | 100 | -242 027 | -362 211 | |||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 32 363 | 13 650 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 32 363 | 106 049 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 124 762 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 44 574 | 69 314 | 111 725 | 154 136 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 145 002 | 206 584 | 376 731 | 449 253 | ||
| Average Number Employees During Period | 76 | 89 | 120 | 142 | ||
| Creditors | 224 698 | 156 726 | 1 072 322 | 3 054 414 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 100 205 | |||||
| Disposals Property Plant Equipment | 184 690 | |||||
| Finance Lease Liabilities Present Value Total | 33 387 | 50 259 | 28 238 | 33 330 | ||
| Fixed Assets | 645 922 | 906 609 | 1 242 707 | 1 715 859 | 3 124 423 | |
| Increase From Amortisation Charge For Year Intangible Assets | 24 740 | 42 411 | 42 411 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 61 582 | 170 147 | 172 727 | |||
| Intangible Assets | 176 859 | 353 389 | 310 978 | 268 567 | ||
| Intangible Assets Gross Cost | 221 433 | 422 703 | 422 703 | |||
| Net Current Assets Liabilities | 100 | -738 466 | -1 044 122 | -527 643 | -384 586 | -203 237 |
| Number Shares Issued Fully Paid | 21 622 | |||||
| Other Creditors | 191 311 | 106 467 | 1 044 084 | 3 021 084 | ||
| Other Taxation Social Security Payable | 537 310 | 418 118 | 436 887 | 538 598 | ||
| Par Value Share | 1 | 1 | 1 | 0 | ||
| Property Plant Equipment Gross Cost | 874 752 | 1 095 902 | 1 781 612 | 3 305 109 | ||
| Total Additions Including From Business Combinations Intangible Assets | 201 270 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 221 150 | 685 710 | 1 708 187 | |||
| Total Assets Less Current Liabilities | 100 | -71 544 | -137 513 | 715 064 | 1 331 273 | 2 921 186 |
| Trade Creditors Trade Payables | 426 633 | 233 512 | 432 232 | 840 315 | ||
| Trade Debtors Trade Receivables | 6 060 | 2 400 | ||||
| Creditors Due After One Year | 149 483 | 224 698 | ||||
| Creditors Due Within One Year | 868 144 | 1 347 229 | ||||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Value Shares Allotted | 100 | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, January 2024 |
accounts | Free Download (36 pages) |
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