Founded in 2015, Hub Group Operations, classified under reg no. 09642376 is an active company. Currently registered at 6 Duke Street SW1Y 6BN, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 24th November 2015 Hub Group Operations Limited is no longer carrying the name Tyrolese (801).
The firm has 3 directors, namely Timothy B., Robert S. and Edward C.. Of them, Timothy B., Robert S., Edward C. have been with the company the longest, being appointed on 23 November 2015. As of 14 May 2024, there was 1 ex director - Jonathan H.. There were no ex secretaries.
| Office Address | 6 Duke Street |
| Office Address2 | St James's |
| Town | London |
| Post code | SW1Y 6BN |
| Country of origin | United Kingdom |
| Registration Number | 09642376 |
| Date of Incorporation | Tue, 16th Jun 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 23 November 2015
Position: Director
Appointed: 23 November 2015
Position: Director
Appointed: 23 November 2015
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Tim B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edward C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tim B.
| Notified on | 30 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert S.
| 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 |
| Tyrolese (801) | November 24, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 46 782 | 53 483 | 5 790 | 42 956 | 144 084 | 24 786 | 2 569 232 | |
| Current Assets | 53 483 | 84 546 | 187 879 | 381 888 | 288 897 | 2 734 887 | ||
| Debtors | 100 | 78 756 | 144 923 | 237 804 | 264 111 | 165 655 | ||
| Other Debtors | 100 | 156 | 2 031 | 118 019 | 91 137 | 42 640 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 75 000 | 75 000 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |||
| Corporation Tax Payable | 8 180 | 9 586 | 785 | 522 099 | ||||
| Corporation Tax Recoverable | 7 400 | |||||||
| Creditors | 13 961 | 20 855 | 18 052 | 77 442 | 252 646 | 168 746 | 636 584 | |
| Investments Fixed Assets | 41 065 | 56 507 | 57 739 | |||||
| Net Current Assets Liabilities | 32 821 | 32 628 | 66 494 | 110 437 | 129 242 | 120 151 | 2 098 303 | |
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Other Creditors | 800 | 800 | 1 952 | 2 263 | 827 | 2 645 | 870 | |
| Other Investments Other Than Loans | 56 507 | 57 739 | ||||||
| Other Taxation Social Security Payable | 4 965 | 1 787 | 16 100 | 15 996 | ||||
| Par Value Share | 1 | 1 | 1 | |||||
| Payments To Acquire Own Shares | -266 667 | |||||||
| Profit Loss | 40 872 | 49 308 | 45 175 | -38 934 | -9 091 | |||
| Redemption Shares Decrease In Equity | 10 | |||||||
| Total Assets Less Current Liabilities | 32 821 | 73 693 | 123 001 | 168 176 | 129 242 | |||
| Trade Creditors Trade Payables | 16 | 8 682 | 59 183 | 251 819 | 165 316 | 113 615 | ||
| Trade Debtors Trade Receivables | 3 600 | 67 892 | 112 385 | 172 974 | 123 015 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 096423760002, created on 8th November 2023 filed on: 13th, November 2023 |
mortgage | Free Download (41 pages) |
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