HUB RESIDENTIAL LIMITED - LONDON


Company Profile Company Filings

Overview

HUB RESIDENTIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUB RESIDENTIAL LIMITED was incorporated 12 years ago on 08/07/2011 and has the registered number: 07698428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HUB RESIDENTIAL LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
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 / 12 31/12/2022 30/09/2024

Registered Office

6 DUKE STREET
LONDON
SW1Y 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCIO SUGUI Apr 1978 British Director 2022-02-22 CURRENT
MR ROBERT GRANT SLOSS Dec 1968 British Director 2011-07-08 CURRENT
MR DAMIEN GERRARD SHARKEY Jan 1985 Irish Director 2019-09-03 CURRENT
MR EDWARD MICHAEL CARTWRIGHT Oct 1965 British Director 2011-07-08 CURRENT
TIMOTHY SPENCER BARLOW Dec 1967 British Director 2011-07-08 CURRENT
MISS GERALDINE GEAVES Secretary 2013-05-08 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2011-07-08 UNTIL 2011-07-08 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2011-07-08 UNTIL 2011-07-08 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2011-07-08 UNTIL 2011-07-08 RESIGNED
MR STEVE SANHAM Dec 1979 British Director 2016-12-19 UNTIL 2019-05-01 RESIGNED
MR RAJAN HOLLINGSWORTH RUSSELL Dec 1967 British Director 2011-07-08 UNTIL 2013-10-06 RESIGNED
MR ROGER HART Jan 1971 British Director 2011-07-08 UNTIL 2011-07-08 RESIGNED
MISS FATIMA OLIVEIRA Secretary 2012-06-08 UNTIL 2013-05-08 RESIGNED
MISS JENNY LAYTON Secretary 2011-12-22 UNTIL 2012-05-22 RESIGNED
LEANNE SARAH COLE Secretary 2011-07-08 UNTIL 2011-12-21 RESIGNED
HAPSFORD PARTNERS Corporate Director 2013-10-07 UNTIL 2014-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Spencer Barlow 2016-06-30 12/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Michael Cartwright 2016-06-30 10/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Grant Sloss 2016-06-30 12/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A G SECRETARIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE HAPSFORD HYDRO GENERATION COMPANY LTD FROME Active MICRO ENTITY 35110 - Production of electricity
HIGGINS & HOLLINGSWORTH LIMITED OXFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
10 QUEEN ANNE STREET MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
40 DOVER STREET (LONDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HUB RESIDENTIAL (CARRIED INTEREST) LIMITED ST ALBANS Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
THE UK STUDENT REIT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
STUDENT REIT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
HAPSFORD PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HUB CAPITAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ACUHOLD LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
ACCESS RENTAL GULF LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
ABBAR INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
STATION APPROACH FROME LTD FROME UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE KEEN & KEEN PARTNERSHIP LLP WITNEY Dissolved... TOTAL EXEMPTION FULL None Supplied
HUB RESIDENTIAL 1 LLP ST. ALBANS ... TOTAL EXEMPTION FULL None Supplied
HUB CAMBRIDGE LLP LIVERPOOL Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HUB_RESIDENTIAL_LIMITED - Accounts 2023-09-29 31-12-2022 £1,228,684 Cash £1,729,035 equity
HUB_RESIDENTIAL_LIMITED - Accounts 2022-08-18 31-12-2021 £778,995 Cash £789,244 equity
HUB_RESIDENTIAL_LIMITED - Accounts 2021-12-30 31-12-2020 £937,798 Cash £68,053 equity
HUB_RESIDENTIAL_LIMITED - Accounts 2020-04-15 31-12-2019 £132,122 Cash £645,813 equity
HUB_RESIDENTIAL_LIMITED - Accounts 2019-08-20 31-12-2018 £99,226 Cash £254,334 equity
HUB_RESIDENTIAL_LIMITED - Accounts 2018-06-06 31-12-2017 £207,093 Cash £207,872 equity
HUB_RESIDENTIAL_LIMITED - Accounts 2017-09-09 31-12-2016 £689,428 Cash £350,149 equity
HUB_RESIDENTIAL_LIMITED - Accounts 2016-09-16 31-12-2015 £144,289 Cash £11,080 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LINLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MONTEAGLE BARLOW TRUST LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
LANSDALE ENTERPRISES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRITAX EUROBOX (GERMANY) HOLDCO LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SQUARESTONE QUORUM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WATER STREET PROPCO INVESTMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRAVEN PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MASLOW CAPITAL LLP LONDON ENGLAND Active SMALL None Supplied
WHITEHALL ROAD (LEEDS BLUE) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied