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 - LONDON

This company is listed in the following categories:
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)

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

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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

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