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Hub Professional Services Limited LONDON

Hub Professional Services started in year 2010 as Private Limited Company with registration number 07322249. The Hub Professional Services company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 30 Warwick Street. Postal code: W1B 5NH.

At the moment there are 3 directors in the the firm, namely Peter J., Ian B. and Alexandra M.. In addition one secretary - Richard W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hub Professional Services Limited Address / Contact

Office Address 30 Warwick Street
Town London
Post code W1B 5NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07322249
Date of Incorporation Thu, 22nd Jul 2010
Industry Quantity surveying activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Peter J.

Position: Director

Appointed: 13 June 2022

Ian B.

Position: Director

Appointed: 15 December 2021

Alexandra M.

Position: Director

Appointed: 15 December 2021

Richard W.

Position: Secretary

Appointed: 31 July 2016

Mark C.

Position: Director

Appointed: 15 December 2021

Resigned: 13 June 2022

Andrew O.

Position: Director

Appointed: 18 December 2018

Resigned: 15 December 2021

Peter D.

Position: Director

Appointed: 31 July 2016

Resigned: 18 December 2018

Yashdeep K.

Position: Director

Appointed: 31 July 2016

Resigned: 15 December 2021

James G.

Position: Secretary

Appointed: 31 July 2016

Resigned: 16 September 2021

Bryan G.

Position: Director

Appointed: 22 July 2010

Resigned: 23 May 2019

Mark A.

Position: Director

Appointed: 22 July 2010

Resigned: 30 June 2018

Paul S.

Position: Director

Appointed: 22 July 2010

Resigned: 21 December 2018

Paul S.

Position: Secretary

Appointed: 22 July 2010

Resigned: 21 December 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Integral Uk Holdings Ltd from Bristol, England. The abovementioned PSC is classified as "a limited liability company", 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.

Integral Uk Holdings Ltd

1290 Aztec West, Almondsbury, Bristol, BS32 4SG, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House England And Wales
Registration number 05656972
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers
Full accounts for the period ending 31st December 2022
filed on: 9th, October 2023 		Free Download (22 pages)

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