HUB BOX LIMITED - TRURO


Company Profile Company Filings

Overview

HUB BOX LIMITED is a Private Limited Company from TRURO ENGLAND and has the status: Active.
HUB BOX LIMITED was incorporated 10 years ago on 01/07/2013 and has the registered number: 08591523. The accounts status is FULL and accounts are next due on 30/09/2024.

HUB BOX LIMITED - TRURO

This company is listed in the following categories:
56101 - Licensed restaurants

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

FIRST FLOOR OFFICES, 68
TRURO
CORNWALL
TR1 2PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER MORTON REILLEY Nov 1973 British Director 2017-08-11 CURRENT
MR CHRISTIAN JOHN HUGO Jun 1968 British Director 2019-09-23 CURRENT
MR SIMON ANTHONY GLIDDEN HENDERSON Oct 1968 British Director 2017-01-12 CURRENT
MR MICHAEL WODSKOU Jul 1967 Danish Director 2016-10-31 CURRENT
MR MARK SIMON HARPER Feb 1966 British Director 2016-10-31 CURRENT
MR RICHARD CRAWFORD BOON Jun 1968 British Director 2013-07-01 CURRENT
MR JACOB BISHOP Nov 1973 British Director 2021-01-27 CURRENT
MR ALEXANDER FREDRICK GODMAN TOWILL Jun 1985 British Director 2014-05-30 UNTIL 2016-10-31 RESIGNED
MR SAMEER SHETTY Sep 1973 British Director 2018-09-13 UNTIL 2023-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Provenance Investment Partners I Lp 2019-07-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Simon Harper 2016-06-10 - 2019-07-31 2/1966 Truro   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Crawford Boon 2016-04-06 - 2019-07-31 6/1968 Truro   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Fredrick Godman Towill 2016-04-06 - 2016-11-29 6/1985 Truro   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTY CONFECTIONERY LIMITED CORNWALL Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
SURFERS AGAINST SEWAGE LIMITED TRURO Active FULL 94990 - Activities of other membership organizations n.e.c.
RSSCAN LAB. LTD. IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ORCHARD VALLEY FOODS LIMITED WORCESTERSHIRE Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
PARK LEISURE 2000 (CORNWALL) LIMITED BEXHILL ON SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
PARKDEAN RESORTS UK LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
LOUNGERS HOLDINGS LIMITED BRISTOL Active FULL 64209 - Activities of other holding companies n.e.c.
GONWIN DEVELOPMENTS LIMITED ST. IVES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VERDANT LEISURE GROUP LIMITED LANCASTER ENGLAND Active FULL 55201 - Holiday centres and villages
SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED BEXHILL ON SEA ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PARK LEISURE GROUP LIMITED BEXHILL ON SEA ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
COLOMBE D'OR PROPERTY LIMITED BRENTWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST EIA TOWNHOUSES PROPERTY MANAGEMENT COMPANY LIMITED TRURO ENGLAND Active DORMANT 99999 - Dormant Company
ST EIA APARTMENTS PROPERTY MANAGEMENT COMPANY LIMITED TRURO ENGLAND Active DORMANT 99999 - Dormant Company
LOUNGERS PLC BRISTOL Active GROUP 56101 - Licensed restaurants
ONE NIC UK LIMITED BARKING ENGLAND Active DORMANT 99999 - Dormant Company
VERDANT LEISURE BIDCO LIMITED LANCASTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LION/JENGA TOPCO LIMITED ST HELIER JERSEY Dissolved... NO ACCOUNTS FILED None Supplied
GORTRUSH TRADING LIMITED OMAGH NORTHERN IRELAND Active FULL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Hub Box Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,043,436 Cash £-133,228 equity
Hub Box Limited - Accounts to registrar (filleted) - small 18.1 2018-09-29 31-12-2017 £263,195 Cash £258,951 equity
Hub Box Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £245,603 Cash £558,338 equity
Hub Box Limited - Period Ending 2016-05-31 2016-12-14 31-05-2016 £55,737 Cash £-362,211 equity
Hub Box Limited - Period Ending 2015-05-31 2016-02-24 31-05-2015 £69,906 Cash £-221,027 equity
Dormant Company Accounts - HUB BOX LIMITED 2015-06-02 31-05-2014 £100 equity