Hub Holdings Limited in LONDON

Hub Holdings Limited LONDON

Founded in 2008, Hub Holdings, classified under reg no. 06681003 is an active company. Currently registered at 98 Windermere Road W5 4TH, London the company has been in the business for 16 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2008/10/15 Hub Holdings Limited is no longer carrying the name Gaino.

The firm has one director. Martin L., appointed on 26 August 2008. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Hub Holdings Limited Address / Contact

Office Address	98 Windermere Road
Town	London
Post code	W5 4TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06681003
Date of Incorporation	Tue, 26th Aug 2008
Industry	Advertising agencies
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Martin L.

Position: Director

Appointed: 26 August 2008

Lee Associates (secretaries) Limited

Position: Corporate Secretary

Appointed: 26 August 2008

Resigned: 04 October 2022

Highstone Directors Limited

Position: Corporate Director

Appointed: 26 August 2008

Resigned: 26 August 2008

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Martin L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gaino	October 15, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	201 037	385 020

Balance Sheet
Cash Bank In Hand	120 927	33 668
Cash Bank On Hand			72 375	10 781	16 630	48 619	59 130	44 400	12 381
Current Assets	150 927	143 868	230 020	134 426	19 689	48 678	59 189	69 554	20 233
Debtors	30 000	110 200	157 645	123 645	3 059	59	59	25 154	7 852
Net Assets Liabilities							315 592	327 378	269 000
Other Debtors			157 645	123 645	59	59	59	2 289	2 183
Property Plant Equipment			26 912	2 496	591	295	6 870	4 705
Tangible Fixed Assets	245 000	43 841

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	201 036	385 019
Shareholder Funds	201 037	385 020

Other
Accumulated Depreciation Impairment Property Plant Equipment			46 337	70 753	73 545	73 841	77 572	81 642	85 713
Additional Provisions Increase From New Provisions Recognised								894	-774
Additions Other Than Through Business Combinations Investment Property Fair Value Model				11 405	6 982
Average Number Employees During Period			1	1	1	2	2	2	2
Bank Borrowings Overdrafts							15 300	11 900	8 217
Creditors			69 632	61 686	101 163	8 411	15 300	11 900	29 737
Creditors Due Within One Year	203 090	78 509
Dividends Paid				100 000	23 500		62 000	16 000	20 000
Fixed Assets	253 200	319 661	294 732	281 721	286 798	286 502	293 077	290 912	286 841
Increase From Depreciation Charge For Year Property Plant Equipment				24 416	2 792	296	3 731	4 070	4 071
Investment Property			267 620	279 025	286 007	286 007	286 007	286 007	286 007
Investment Property Fair Value Model			267 620	279 025	286 007	286 007	286 007	286 007
Investments Fixed Assets	8 200	8 200	200	200	200	200	200	200	200
Investments In Group Undertakings			200	200	200	200	200	200	200
Net Current Assets Liabilities	-52 163	65 359	160 388	72 740	-81 474	40 267	37 815	49 260	-9 504
Number Shares Allotted		1
Number Shares Issued Fully Paid				1	1	1	1	1	1
Other Creditors			64 141	53 141	98 982	2 419	2 855	2 781	23 386
Other Taxation Social Security Payable			5 491	8 545	2 181	5 992	16 819	13 713
Par Value Share		1		1	1	1	1	1	1
Profit Loss				-659	-125 637	121 445	50 823	27 786	-38 378
Property Plant Equipment Gross Cost			73 249	73 249	74 136	74 136	84 442	86 347
Provisions								894	120
Provisions For Liabilities Balance Sheet Subtotal								894	120
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		65 761
Tangible Fixed Assets Cost Or Valuation	6 000	71 761
Tangible Fixed Assets Depreciation	6 000	27 920
Tangible Fixed Assets Depreciation Charged In Period		21 920
Total Additions Including From Business Combinations Property Plant Equipment					887		10 306	1 905
Total Assets Less Current Liabilities	201 037	385 020	455 120	354 461	205 324	326 769	330 892	340 172	277 337
Trade Creditors Trade Payables								400	2 640
Trade Debtors Trade Receivables					3 000			22 865	5 669

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 22nd, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 22nd, January 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/08/26 filed on: 4th, September 2023	confirmation statement	Free Download (4 pages)
TM02	2022/10/04 - the day secretary's appointment was terminated filed on: 4th, September 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, May 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/08/26 filed on: 23rd, September 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 26th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/08/26 filed on: 18th, November 2021	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 20th, October 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 16th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/08/26 filed on: 14th, September 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/08/26 filed on: 2nd, October 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 29th, June 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/08/26 filed on: 28th, August 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 13th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/08/26 filed on: 29th, August 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/08/26 filed on: 8th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 21st, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/26 with full list of members filed on: 8th, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/08	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 15th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/26 with full list of members filed on: 5th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/26 with full list of members filed on: 27th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 5th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/26 with full list of members filed on: 28th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 29th, June 2012	accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2011/08/26 filed on: 20th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/26 with full list of members filed on: 20th, October 2011	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2011/08/26 filed on: 20th, October 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/09/12 from 5 Southampton Place London WC1A 2DA England filed on: 12th, September 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 6th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/26 with full list of members filed on: 21st, October 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/08/26 filed on: 21st, October 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 25th, May 2010	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2009/08/31 to 2009/09/30 filed on: 25th, November 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/08/27 with shareholders record filed on: 27th, August 2009	annual return	Free Download (3 pages)
CERTNM	Company name changed gaino LIMITEDcertificate issued on 15/10/08 filed on: 14th, October 2008	change of name	Free Download (2 pages)
288a	On 2008/08/29 Secretary appointed filed on: 29th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/29 Director appointed filed on: 29th, August 2008	officers	Free Download (1 page)
288b	On 2008/08/27 Appointment terminated director filed on: 27th, August 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, August 2008	incorporation	Free Download (19 pages)

Hub Holdings Limited LONDON

Hub Holdings Limited Address / Contact

Company Information / Profile

Company staff

Martin L.

Lee Associates (secretaries) Limited

Highstone Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us