Payroll Hub Limited GRIMSBY


Founded in 2014, Payroll Hub, classified under reg no. 09145167 is an active company. Currently registered at 107 Cleethorpe Road DN31 3ER, Grimsby the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Emma B., Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 24 July 2014 and Emma B. has been with the company for the least time - from 16 February 2023. As of 24 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Payroll Hub Limited Address / Contact

Office Address 107 Cleethorpe Road
Town Grimsby
Post code DN31 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 09145167
Date of Incorporation Thu, 24th Jul 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Emma B.

Position: Director

Appointed: 16 February 2023

Andrew R.

Position: Director

Appointed: 24 July 2014

Barbara K.

Position: Director

Appointed: 24 July 2014

Resigned: 24 July 2014

Apr Secretaries Limited

Position: Corporate Secretary

Appointed: 24 July 2014

Resigned: 07 January 2022

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As we identified, there is Andrew R. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Melanie R. This PSC has significiant influence or control over the company,. Moving on, there is A P. Robinson & Co. Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Andrew R.

Notified on 1 July 2016
Nature of control: significiant influence or control

Melanie R.

Notified on 1 March 2018
Ceased on 20 March 2020
Nature of control: significiant influence or control

A P. Robinson & Co. Limited

Lincoln Bank Chambers 107 Cleethorpe Road, Grimsby, N E Lincs, DN31 3ER, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 03334420
Notified on 1 March 2018
Ceased on 20 March 2020
Nature of control: 75,01-100% shares

Melanie R.

Notified on 1 July 2016
Ceased on 1 November 2016
Nature of control: 25-50% voting rights

A P Robinson Investments

Legal authority Companies Act 2006
Legal form Private Unlimited Company With Share Capital
Country registered England
Place registered England
Registration number 07309978
Notified on 1 July 2016
Ceased on 1 November 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth12 581
Balance Sheet
Cash Bank In Hand11 554
Current Assets15 475
Debtors 3 921
Net Assets Liabilities Including Pension Asset Liability12 581
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve 2 580
Shareholder Funds12 581
Other
Creditors Due Within One Year 2 894
Net Current Assets Liabilities12 581
Number Shares Allotted11
Par Value Share1 
Share Capital Allotted Called Up Paid11
Total Assets Less Current Liabilities12 581
Value Shares Allotted 1

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 20th, December 2023
Free Download (3 pages)

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