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Hub Investment Holdings Limited BRISTOL

Hub Investment Holdings Limited is a private limited company situated at C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol BS1 4RW. Incorporated on 2017-11-29, this 6-year-old company is run by 7 directors.
Director Marcus G., appointed on 12 December 2022. Director David L., appointed on 24 October 2022. Director Kirsty C., appointed on 24 October 2022.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was filed on 2022-12-20 and the date for the subsequent filing is 2024-01-03. What is more, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Hub Investment Holdings Limited Address / Contact

Office Address C/o Roxburgh Milkins Limited Merchants House North
Office Address2 Wapping Road
Town Bristol
Post code BS1 4RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11087893
Date of Incorporation Wed, 29th Nov 2017
Industry Activities of financial services holding companies
End of financial Year 28th February
Company age 7 years old
Account next due date Sat, 30th Nov 2024 (186 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Marcus G.

Position: Director

Appointed: 12 December 2022

David L.

Position: Director

Appointed: 24 October 2022

Kirsty C.

Position: Director

Appointed: 24 October 2022

John C.

Position: Director

Appointed: 12 August 2021

Amanda B.

Position: Director

Appointed: 01 April 2021

Samantha S.

Position: Director

Appointed: 29 November 2017

Rael G.

Position: Director

Appointed: 29 November 2017

Robert H.

Position: Director

Appointed: 15 November 2018

Resigned: 24 October 2022

David T.

Position: Director

Appointed: 21 February 2018

Resigned: 24 October 2022

Daniel S.

Position: Director

Appointed: 21 February 2018

Resigned: 24 October 2022

Warren T.

Position: Director

Appointed: 21 February 2018

Resigned: 24 October 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Samantha S. This PSC and has 50,01-75% shares. Another entity in the PSC register is Rael G. This PSC owns 25-50% shares.

Samantha S.

Notified on 29 November 2017
Ceased on 8 November 2018
Nature of control: 50,01-75% shares

Rael G.

Notified on 29 November 2017
Ceased on 28 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-28
Balance Sheet
Cash Bank On Hand510
Net Assets Liabilities510
Other
Number Shares Allotted51 000
Par Value Share0

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-02-28
filed on: 20th, September 2023 		Free Download (20 pages)

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