THE HUB COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE HUB COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE HUB COMPANY LIMITED was incorporated 25 years ago on 26/04/1999 and has the registered number: 03759347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE HUB COMPANY LIMITED was incorporated 25 years ago on 26/04/1999 and has the registered number: 03759347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE HUB COMPANY LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
184 184 SHEPHERDS BUSH ROAD
LONDON
W6 7NL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE HUB CONSULTANCY COMPANY LTD. (until 18/01/2007)
THE HUB CONSULTANCY COMPANY LTD. (until 18/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAMUEL JOHN COLLYER RUDDER | Mar 1958 | British | Director | 1999-04-26 | CURRENT |
RICHARD CRESSWELL | Aug 1961 | British | Director | 2022-10-11 | CURRENT |
REENA PINDORIA | Apr 1982 | British | Director | 2017-12-12 | CURRENT |
PAUL JULIAN MARCIANDI | Mar 1956 | British | Secretary | 2007-10-15 | CURRENT |
MR GEOFFREY FRANCIS MAITLAND BALL | Aug 1948 | British | Director | 2007-01-10 | CURRENT |
PAUL JULIAN MARCIANDI | Mar 1956 | British | Director | 2007-10-15 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1999-04-26 UNTIL 1999-04-26 | RESIGNED | ||
MR RICHARD JOHN WILDMAN | Feb 1961 | British | Director | 2010-10-01 UNTIL 2022-02-22 | RESIGNED |
MR MARTIN GEOFFREY PATERSON | Sep 1967 | British | Director | 2007-01-10 UNTIL 2010-08-01 | RESIGNED |
MAREK JAN GRABOWSKI | Oct 1953 | British | Director | 1999-04-26 UNTIL 2005-08-08 | RESIGNED |
MR MARTIN GEOFFREY PATERSON | Sep 1967 | British | Secretary | 2007-01-10 UNTIL 2007-10-15 | RESIGNED |
SAMUEL JOHN COLLYER RUDDER | Mar 1958 | British | Secretary | 1999-04-26 UNTIL 2005-08-08 | RESIGNED |
JENNIFER HAYLES | Secretary | 2005-08-08 UNTIL 2007-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sam John Collyer Rudder | 2016-04-26 | 3/1958 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE HUB COMPANY LIMITED | 2016-05-17 | 31-03-2016 | £-58,324 equity |