Founded in 2016, Hub Investments, classified under reg no. 10344150 is an active company. Currently registered at 6 Duke Street SW1Y 6BN, London the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 3 directors, namely Edward C., Timothy B. and Robert S.. Of them, Edward C., Timothy B., Robert S. have been with the company the longest, being appointed on 24 August 2016. As of 13 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Duke Street |
| Office Address2 | St James's |
| Town | London |
| Post code | SW1Y 6BN |
| Country of origin | United Kingdom |
| Registration Number | 10344150 |
| Date of Incorporation | Wed, 24th Aug 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (18 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 24 August 2016
Position: Director
Appointed: 24 August 2016
Position: Director
Appointed: 24 August 2016
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Granton Investments Limited from Liverpool, United Kingdom. The abovementioned PSC is categorised as "an england and wales", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is George Street Enterprises Limited that put London, England as the address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Granton Investments Limited
5th Floor Castle Chambers Castle Street, Liverpool, L2 9TL, United Kingdom
| Legal authority | Limited Company |
| Legal form | England And Wales |
| Notified on | 24 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
George Street Enterprises Limited
Regina House 124 Finchley House, London, NW3 5JS, England
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 8999299 |
| Notified on | 24 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 150 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 150 | 150 | 150 | 150 | 150 | 150 |
| Net Assets Liabilities | 150 | 150 | 150 | 150 | 150 | 150 |
| Cash Bank In Hand | 150 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 150 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 150 | |||||
| Other | ||||||
| Number Shares Allotted | 150 | 150 | 150 | 150 | 150 | 150 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 150 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 18th August 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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