Central Business Hub Limited is a private limited company that can be found at Leydene House, Waterberry Drive, Waterlooville PO7 7XX. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-10, this 6-year-old company is run by 1 director.
Director James W., appointed on 10 May 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-05-09 and the due date for the following filing is 2024-05-23. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Leydene House |
| Office Address2 | Waterberry Drive |
| Town | Waterlooville |
| Post code | PO7 7XX |
| Country of origin | United Kingdom |
| Registration Number | 10763732 |
| Date of Incorporation | Wed, 10th May 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 10 May 2017
The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Central Business Hub Holdings Ltd from Waterlooville, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is S J Barrett Holdings Ltd that put Waterlooville, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is J R Wedge Holdings Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Central Business Hub Holdings Ltd
Leydene House Waterberry Drive, Waterlooville, PO7 7XX, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11877061 |
| Notified on | 12 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
S J Barrett Holdings Ltd
Leydene House Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 09417664 |
| Notified on | 10 May 2017 |
| Ceased on | 13 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
J R Wedge Holdings Ltd
Leydene House Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 09417649 |
| Notified on | 10 May 2017 |
| Ceased on | 12 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 206 400 | 13 815 | 43 942 | 31 513 | 47 030 | 81 561 |
| Current Assets | 299 250 | 53 254 | 73 764 | 63 024 | 72 577 | 109 449 |
| Debtors | 92 850 | 39 439 | 29 822 | 31 511 | 25 547 | 27 888 |
| Net Assets Liabilities | -2 150 | 42 944 | 112 963 | 377 021 | 513 432 | 448 085 |
| Other Debtors | 92 700 | 27 834 | 31 511 | 21 068 | 24 845 | |
| Property Plant Equipment | 1 018 201 | 1 013 398 | 21 811 | 16 358 | 98 253 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 295 | 20 989 | 28 260 | 33 713 | 43 552 | |
| Amounts Owed To Group Undertakings | 300 050 | 309 950 | 200 000 | 243 552 | 243 539 | 541 539 |
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Bank Borrowings Overdrafts | 37 800 | 587 936 | 564 001 | 518 231 | 479 836 | |
| Corporation Tax Payable | 3 647 | 17 200 | 12 865 | 4 646 | ||
| Creditors | 300 050 | 929 519 | 587 936 | 564 001 | 518 231 | 479 836 |
| Fixed Assets | 1 013 398 | 1 221 811 | 1 416 358 | 1 498 253 | ||
| Gain Loss From Fair Value Adjustment Investment Property Recognised In Profit Or Loss | 200 000 | -84 865 | ||||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -984 316 | |||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 215 684 | 200 000 | -84 865 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 295 | 9 694 | 7 271 | 5 453 | 9 839 | |
| Investment Property | 1 200 000 | 1 400 000 | 1 400 000 | |||
| Investment Property Fair Value Model | 1 200 000 | 1 400 000 | 1 400 000 | |||
| Net Current Assets Liabilities | 297 900 | -39 300 | -307 555 | -276 645 | -302 609 | -497 514 |
| Other Creditors | 329 879 | 76 970 | 1 673 | 4 735 | 6 384 | |
| Other Taxation Social Security Payable | 7 997 | 18 039 | 4 517 | |||
| Property Plant Equipment Gross Cost | 1 029 496 | 1 034 387 | 50 071 | 50 071 | 141 805 | |
| Provisions For Liabilities Balance Sheet Subtotal | 6 438 | 4 944 | 4 144 | 82 086 | 72 818 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 029 496 | 4 891 | 91 734 | |||
| Total Assets Less Current Liabilities | 297 900 | 978 901 | 705 843 | 945 166 | 1 113 749 | 1 000 739 |
| Trade Creditors Trade Payables | 25 181 | 31 310 | 44 581 | 76 642 | 16 511 | |
| Trade Debtors Trade Receivables | 11 916 | 1 988 | 4 479 | 3 043 | ||
| Accrued Liabilities | 1 350 | 4 629 | ||||
| Accrued Liabilities Deferred Income | 15 300 | |||||
| Amounts Owed By Group Undertakings | 50 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Prepayments | 27 473 | |||||
| Recoverable Value-added Tax | 150 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th May 2023 filed on: 15th, May 2023 |
confirmation statement | Free Download (3 pages) |
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