HUB PROPERTY CARE LTD - LEATHERHEAD


Company Profile Company Filings

Overview

HUB PROPERTY CARE LTD is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
HUB PROPERTY CARE LTD was incorporated 7 years ago on 20/12/2016 and has the registered number: 10532872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

HUB PROPERTY CARE LTD - LEATHERHEAD

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43341 - Painting
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

STATION HOUSE STATION APPROACH
LEATHERHEAD
KT24 6QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERAN SALTER Oct 1965 British Director 2016-12-20 CURRENT
MR DOUGLAS MULCAHY Jul 1968 British Director 2016-12-20 CURRENT
ANTONY CHARLES HARRIS May 1968 British Director 2020-04-28 CURRENT
MR MARK ANDREW FARROW Jul 1967 British Director 2016-12-20 CURRENT
MRS MELANIE MULCAHY Secretary 2016-12-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antony Charles Harris 2020-05-13 5/1968 Leatherhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kieran Salter 2016-12-20 - 2020-05-13 10/1965 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Mr Mark Andrew Farrow 2016-12-20 - 2020-05-13 7/1967 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Mr Douglas Mulcahy 2016-12-20 7/1968 Leatherhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARENA LEISURE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THE UNITE GROUP PLC BRISTOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
UNITE FINANCE ONE (PROPERTY) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
UNITE FINANCE ONE (NOMINEE) LIMITED AVON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
UNITE FINANCE ONE (HOLDINGS) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
UNITE FINANCE ONE (ACCOMMODATION SERVICES) LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UNITE FINANCE ONE (BORROWING) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
UNITE FINANCE ONE LIMITED BRISTOL Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CBA EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PURE GYM LIMITED LEEDS Active FULL 93130 - Fitness facilities
SWEAT UNION LIMITED LONDON ... TOTAL EXEMPTION FULL 93130 - Fitness facilities
SWEAT GYMS LIMITED LONDON Dissolved... 93130 - Fitness facilities
CBA SERVICES INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hub Property Care Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-11-23 28-02-2023 £60,035 Cash £71,503 equity
Hub Property Care Ltd - Accounts to registrar (filleted) - small 18.2 2022-11-29 28-02-2022 £114,602 Cash £77,462 equity
Hub Property Care Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-14 28-02-2021 £88,359 Cash £105,657 equity
Hub Property Care Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-27 29-02-2020 £92,257 Cash £90,736 equity
Hub Property Care Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-21 28-02-2019 £87,058 Cash £90,849 equity
Hub Property Care Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-30 28-02-2018 £47,402 Cash £5,528 equity
Accounts Submission 2017-09-13 28-02-2017 £63,358 equity

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