THE HUB MANAGEMENT COMPANY (BUILDING 100) LIMITED - HOCKLIFFE
| Company Profile | Company Filings |
Overview
THE HUB MANAGEMENT COMPANY (BUILDING 100) LIMITED is a Private Limited Company from HOCKLIFFE and has the status: Active.
THE HUB MANAGEMENT COMPANY (BUILDING 100) LIMITED was incorporated 18 years ago on 01/07/2005 and has the registered number: 05496958. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE HUB MANAGEMENT COMPANY (BUILDING 100) LIMITED was incorporated 18 years ago on 01/07/2005 and has the registered number: 05496958. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE HUB MANAGEMENT COMPANY (BUILDING 100) LIMITED - HOCKLIFFE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
UNIT 7
HOCKLIFFE
BEDFORDSHIRE
LU7 9NB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BROADOAK MANAGEMENT LIMITED | Corporate Secretary | 2011-11-10 | CURRENT | ||
| MR JAMES STUART MELROSE | Jan 1956 | British | Director | 2011-11-10 | CURRENT |
| NIGEL CHRISTOPHER TINKER | Oct 1960 | British | Director | 2009-01-28 UNTIL 2011-11-10 | RESIGNED |
| STEPHEN STONE | Feb 1954 | British | Director | 2009-01-28 UNTIL 2011-11-10 | RESIGNED |
| MR PAUL ANDREW SOUTAR | Jul 1966 | British | Director | 2007-08-10 UNTIL 2008-07-11 | RESIGNED |
| RUSSELL IAN LEGG | Mar 1962 | British | Director | 2005-07-01 UNTIL 2006-09-08 | RESIGNED |
| GREGORY CHARLES KETTERIDGE | Dec 1958 | British | Director | 2006-09-04 UNTIL 2010-10-29 | RESIGNED |
| MRS SARAH DAWN JONES | Jan 1969 | British | Director | 2007-08-07 UNTIL 2008-07-11 | RESIGNED |
| MR DAVID ANDREW HUGGETT | Jan 1962 | British | Director | 2010-11-08 UNTIL 2011-11-10 | RESIGNED |
| PAUL DUNCAN HILLS | Oct 1958 | British | Director | 2005-07-01 UNTIL 2008-07-11 | RESIGNED |
| DAVID PETER DARBY | May 1950 | British | Director | 2009-01-28 UNTIL 2011-01-19 | RESIGNED |
| EDWARD JOHN COSTELLO | Jan 1959 | British | Director | 2007-08-10 UNTIL 2008-07-11 | RESIGNED |
| PAUL CALLCUTT | Dec 1949 | British | Director | 2009-01-28 UNTIL 2009-03-31 | RESIGNED |
| MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2008-07-11 UNTIL 2011-11-10 | RESIGNED |
| KEVIN MAGUIRE | Other | Secretary | 2009-01-28 UNTIL 2011-11-10 | RESIGNED | |
| WILLIAM GEORGE HAGUE | Apr 1961 | British | Secretary | 2005-07-01 UNTIL 2008-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adolf Winter | 2018-01-31 | 3/1938 | Hockliffe Bedfordshire | Significant influence or control |
| Highclare (Mkhub) Limted | 2016-07-07 - 2018-01-31 | Guernsey | Ownership of shares 75 to 100 percent |