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Hub Residential Limited LONDON

Hub Residential started in year 2011 as Private Limited Company with registration number 07698428. The Hub Residential company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 6 Duke Street. Postal code: SW1Y 6BN.

At present there are 5 directors in the the firm, namely Marcio S., Damien S. and Timothy B. and others. In addition one secretary - Geraldine G. - is with the company. At present 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 Residential Limited Address / Contact

Office Address 6 Duke Street
Office Address2 St James's
Town London
Post code SW1Y 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07698428
Date of Incorporation Fri, 8th Jul 2011
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Marcio S.

Position: Director

Appointed: 22 February 2022

Damien S.

Position: Director

Appointed: 03 September 2019

Geraldine G.

Position: Secretary

Appointed: 08 May 2013

Timothy B.

Position: Director

Appointed: 08 July 2011

Robert S.

Position: Director

Appointed: 08 July 2011

Edward C.

Position: Director

Appointed: 08 July 2011

Steve S.

Position: Director

Appointed: 19 December 2016

Resigned: 01 May 2019

Hapsford Partners

Position: Corporate Director

Appointed: 07 October 2013

Resigned: 14 July 2014

Fatima O.

Position: Secretary

Appointed: 08 June 2012

Resigned: 08 May 2013

Jenny L.

Position: Secretary

Appointed: 22 December 2011

Resigned: 22 May 2012

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 08 July 2011

Resigned: 08 July 2011

Rajan R.

Position: Director

Appointed: 08 July 2011

Resigned: 06 October 2013

A G Secretarial Limited

Position: Corporate Director

Appointed: 08 July 2011

Resigned: 08 July 2011

Leanne C.

Position: Secretary

Appointed: 08 July 2011

Resigned: 21 December 2011

Roger H.

Position: Director

Appointed: 08 July 2011

Resigned: 08 July 2011

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 08 July 2011

Resigned: 08 July 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Robert S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Timothy B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edward C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert S.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Timothy B.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Edward C.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth 11 080       
Balance Sheet
Cash Bank On Hand 144 289689 428207 09399 226132 122937 798778 9951 228 684
Current Assets355 090540 1161 148 377502 345788 9421 063 1751 971 0501 844 7512 473 967
Debtors137 223395 827458 949295 252689 716931 0531 033 2521 065 7561 245 283
Net Assets Liabilities  350 149207 872254 334645 81368 053789 2441 729 035
Other Debtors66 120311 901272 778288 766415 982332 544538 827402 421431 487
Property Plant Equipment 92 83264 73036 997236 943222 792161 291106 273133 202
Cash Bank In Hand217 867144 289       
Tangible Fixed Assets116 65192 832       
Trade Debtors71 10383 926       
Reserves/Capital
Called Up Share Capital6363       
Profit Loss Account Reserve32 18610 996       
Shareholder Funds 11 080       
Other
Accumulated Depreciation Impairment Property Plant Equipment 61 24395 275132 918182 038250 047321 809382 341459 120
Additions Other Than Through Business Combinations Property Plant Equipment       5 514103 708
Average Number Employees During Period    1819141723
Bank Borrowings Overdrafts      679 996665 829495 825
Capital Reduction Decrease In Equity     -1111  
Corporation Tax Payable 148 729302 668107 521     
Creditors 708 681954 609426 508848 82015 907687 227665 829495 825
Dividends Paid 432 000578 000480 000643 000507 333221 000815 000525 682
Fixed Assets116 651192 832164 730136 997336 943572 792443 951984 641999 135
Future Minimum Lease Payments Under Non-cancellable Operating Leases    1 659 8941 472 3371 040 060672 980394 896
Increase From Depreciation Charge For Year Property Plant Equipment  34 03237 64349 12068 00971 76260 53276 779
Investments Fixed Assets 100 000100 000100 000100 000350 000282 660878 368865 933
Issue Equity Instruments   1234 75170 140  14 210
Net Current Assets Liabilities-67 298-168 565193 76875 837-59 878110 621327 935483 5831 238 876
Number Shares Issued Fully Paid   720 000780 000    
Other Creditors 200 310250 59735 874186 25715 9077 231287 593141 130
Other Investments Other Than Loans     350 000282 660878 368865 933
Other Taxation Social Security Payable 168 221234 473289 315413 508444 644264 709755 403708 306
Par Value Share 0 0 0   
Payments To Acquire Own Shares  -50 100   -320 000  
Payments To Related Parties    643 000    
Profit Loss 410 810967 169337 711654 711828 672-36 7611 536 191 
Property Plant Equipment Gross Cost 154 075160 005169 915418 981472 839483 100488 614592 322
Provisions For Liabilities Balance Sheet Subtotal  8 3494 96222 73121 69316 60613 15113 151
Redemption Shares Decrease In Equity      -11  
Total Additions Including From Business Combinations Property Plant Equipment  5 9309 910249 06653 85810 261  
Total Assets Less Current Liabilities49 35324 267358 498212 834277 065683 413771 8861 468 2242 238 011
Trade Creditors Trade Payables 191 421166 871101 319249 055169 457335 876148 168215 651
Trade Debtors Trade Receivables 83 926186 1716 486273 734598 509494 424663 335813 796
Director Remuneration Benefits Excluding Payments To Third Parties20 76823 850       
Administrative Expenses1 182 3511 996 476       
Cost Sales38 204        
Creditors Due Within One Year422 388708 681       
Depreciation Tangible Fixed Assets Expense29 18931 668       
Difference Between Accumulated Depreciation Amortisation Capital Allowances17 08313 187       
Dividends Proposed Cumulative Preference Shares Creditors Due Within One Year250250       
Gross Profit Loss1 523 4422 643 369       
Interest Payable Similar Charges152 96691 086       
Interest Receivable On Short-term Investments Loans Deposits7        
Net Assets Liability Excluding Pension Asset Liability32 27011 080       
Number Shares Allotted 630 000       
Operating Profit Loss341 091646 893       
Other Creditors Due Within One Year174 440200 060       
Other Interest Receivable Similar Income7        
Other Reserves2121       
Other Taxation Social Security Within One Year191 825316 950       
Pensions Costs Defined Contribution Schemes7 47621 263       
Profit Loss For Period107 727410 810       
Profit Loss On Ordinary Activities Before Tax188 132555 807       
Provisions Charged Credited To Profit Loss Account During Period -3 896       
Provisions For Liabilities Charges17 08313 187       
Share Capital Allotted Called Up Paid6363       
Tangible Fixed Assets Additions 7 849       
Tangible Fixed Assets Cost Or Valuation146 226154 075       
Tangible Fixed Assets Depreciation29 57561 243       
Tangible Fixed Assets Depreciation Charged In Period 31 668       
Tax On Profit Or Loss On Ordinary Activities80 405144 997       
Total Dividend Payment144 000432 000       
Total U K Foreign Current Tax After Adjustments Relief63 322148 893       
Trade Creditors Within One Year55 873191 421       
Turnover Gross Operating Revenue1 561 6462 643 369       
U K Current Corporation Tax On Income For Period63 322148 893       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023 		Free Download (12 pages)

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