Hub Property Care Ltd LEATHERHEAD


Founded in 2016, Hub Property Care, classified under reg no. 10532872 is an active company. Currently registered at Station House Station Approach KT24 6QX, Leatherhead the company has been in the business for 8 years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.

Currently there are 4 directors in the the company, namely Antony H., Mark F. and Douglas M. and others. In addition one secretary - Melanie M. - is with the firm. As of 8 June 2024, our data shows no information about any ex officers on these positions.

Hub Property Care Ltd Address / Contact

Office Address Station House Station Approach
Office Address2 East Horsley
Town Leatherhead
Post code KT24 6QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10532872
Date of Incorporation Tue, 20th Dec 2016
Industry Electrical installation
Industry Plumbing, heat and air-conditioning installation
End of financial Year 28th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (191 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Antony H.

Position: Director

Appointed: 28 April 2020

Melanie M.

Position: Secretary

Appointed: 20 December 2016

Mark F.

Position: Director

Appointed: 20 December 2016

Douglas M.

Position: Director

Appointed: 20 December 2016

Kieran S.

Position: Director

Appointed: 20 December 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Antony H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Douglas M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kieran S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Antony H.

Notified on 13 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Douglas M.

Notified on 20 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Kieran S.

Notified on 20 December 2016
Ceased on 13 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Mark F.

Notified on 20 December 2016
Ceased on 13 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets19 695155 838209 258281 312317 327287 881307 567
Net Assets Liabilities63 35817 72990 84990 736105 65777 46271 503
Cash Bank On Hand19 21547 40287 05892 25788 359114 60260 035
Debtors48088 126122 200189 055228 968173 279247 532
Other Debtors4806841 2281 94069 27914 34529 502
Property Plant Equipment5 7577 8507 6307 4027 3993 608762
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4 230      
Creditors43 022116 36791 12673 118130 418127 640122 940
Fixed Assets5 75782 32882 10781 88081 87778 08675 240
Net Current Assets Liabilities-23 32751 76899 86881 974154 198127 016119 203
Total Assets Less Current Liabilities-17 5705 528181 975163 854236 075205 102194 443
Accumulated Depreciation Impairment Property Plant Equipment1 2433 5645 4599 61014 97219 62614 287
Average Number Employees During Period 66881418
Increase From Depreciation Charge For Year Property Plant Equipment 2 3213 1384 1515 3625 0063 103
Intangible Assets 74 47874 47874 47874 47874 47874 478
Intangible Assets Gross Cost 74 47874 47874 47874 47874 478 
Other Creditors6 314116 36791 12673 11880 41880 41880 418
Other Taxation Social Security Payable36 70852 22170 23399 112126 48682 09175 316
Property Plant Equipment Gross Cost7 0008 72913 08917 01222 37123 23415 049
Total Additions Including From Business Combinations Property Plant Equipment 1 7292 9173 9235 3591 736257
Trade Creditors Trade Payables 2 11626 48852 89617 99738 41770 421
Trade Debtors Trade Receivables 17 642120 972187 115159 689158 934218 030
Bank Borrowings Overdrafts    50 00047 22242 522
Disposals Decrease In Depreciation Impairment Property Plant Equipment     3528 442
Disposals Property Plant Equipment     8738 442

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 20th December 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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