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 - LONDON

This company is listed in the following categories:
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)

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

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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

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