HUB GROUP OPERATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUB GROUP OPERATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUB GROUP OPERATIONS LIMITED was incorporated 9 years ago on 16/06/2015 and has the registered number: 09642376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HUB GROUP OPERATIONS LIMITED was incorporated 9 years ago on 16/06/2015 and has the registered number: 09642376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HUB GROUP OPERATIONS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
Previous trading names include:
TYROLESE (801) LIMITED (until 24/11/2015)
TYROLESE (801) LIMITED (until 24/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT GRANT SLOSS | Dec 1968 | British | Director | 2015-11-23 | CURRENT |
TIMOTHY SPENCER BARLOW | Dec 1967 | British | Director | 2015-11-23 | CURRENT |
MR EDWARD MICHAEL CARTWRIGHT | Oct 1965 | British | Director | 2015-11-23 | CURRENT |
TYROLESE (DIRECTORS) LIMITED | Corporate Director | 2015-06-16 UNTIL 2015-11-23 | RESIGNED | ||
MR JONATHAN MATTHEW HALEY | Mar 1976 | British | Director | 2015-06-16 UNTIL 2015-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tim Barlow | 2016-07-30 | 12/1967 | 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 |
Mr Edward Michael Cartwright | 2016-06-30 | 10/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HUB_GROUP_OPERATIONS_LIMI - Accounts | 2023-09-29 | 31-12-2022 | £2,569,232 Cash £2,098,303 equity |
HUB_GROUP_OPERATIONS_LIMI - Accounts | 2022-09-28 | 31-12-2021 | £24,786 Cash £120,151 equity |
HUB_GROUP_OPERATIONS_LIMI - Accounts | 2021-12-02 | 31-12-2020 | £144,084 Cash £129,242 equity |
HUB_GROUP_OPERATIONS_LIMI - Accounts | 2020-09-17 | 31-12-2019 | £42,956 Cash £168,176 equity |
HUB_GROUP_OPERATIONS_LIMI - Accounts | 2019-08-16 | 31-12-2018 | £5,790 Cash £123,001 equity |
HUB_GROUP_OPERATIONS_LIMI - Accounts | 2018-06-06 | 31-12-2017 | £53,483 Cash £73,693 equity |
HUB_GROUP_OPERATIONS_LIMI - Accounts | 2017-09-19 | 31-12-2016 | £46,782 Cash |
Dormant Company Accounts - HUB GROUP OPERATIONS LIMITED | 2016-09-15 | 31-12-2015 | £100 equity |