Hub E-com Logistics Ltd HAMPTON


Hub E-com Logistics Ltd is a private limited company located at 159A High Street, Hampton Hill, Hampton TW12 1NL. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-01-23, this 4-year-old company is run by 1 director.
Director Terence B., appointed on 08 October 2020.
The company is classified as "other transportation support activities" (Standard Industrial Classification: 52290), "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "service activities incidental to air transportation" (Standard Industrial Classification code: 52230). According to Companies House database there was a name change on 2020-06-24 and their previous name was Hub E-Com Ltd.
The latest confirmation statement was filed on 2023-07-14 and the deadline for the next filing is 2024-07-28. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Hub E-com Logistics Ltd Address / Contact

Office Address 159a High Street
Office Address2 Hampton Hill
Town Hampton
Post code TW12 1NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12420763
Date of Incorporation Thu, 23rd Jan 2020
Industry Other transportation support activities
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (156 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Terence B.

Position: Director

Appointed: 08 October 2020

Yang X.

Position: Director

Appointed: 23 June 2020

Resigned: 08 October 2020

Kaladevi R.

Position: Director

Appointed: 07 May 2020

Resigned: 23 June 2020

Michael D.

Position: Director

Appointed: 23 January 2020

Resigned: 23 January 2020

Yang X.

Position: Director

Appointed: 23 January 2020

Resigned: 07 May 2020

Mari S.

Position: Secretary

Appointed: 23 January 2020

Resigned: 06 May 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Terence B. This PSC and has 75,01-100% shares.

Terence B.

Notified on 21 July 2023
Nature of control: 75,01-100% shares

Company previous names

Hub E- June 24, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 19th, October 2023
Free Download (7 pages)

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