THE FAMILY HUBS NETWORK LTD - LONDON
Company Profile | Company Filings |
Overview
THE FAMILY HUBS NETWORK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE FAMILY HUBS NETWORK LTD was incorporated 3 years ago on 23/11/2020 and has the registered number: 13036135. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE FAMILY HUBS NETWORK LTD was incorporated 3 years ago on 23/11/2020 and has the registered number: 13036135. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE FAMILY HUBS NETWORK LTD - LONDON
This company is listed in the following categories:
84110 - General public administration activities
84110 - General public administration activities
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/11/2022 | 31/12/2024 |
Registered Office
2 QUEEN ANNE'S GATE BUILDING
LONDON
SW1H 9BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SAMANTHA CALLAN | Dec 1966 | British | Director | 2020-12-17 | CURRENT |
MR JONATHAN MATTHEW HALEY | Mar 1976 | British | Director | 2020-11-23 UNTIL 2020-12-17 | RESIGNED |
LORD MICHAEL FARMER | Dec 1944 | British | Director | 2020-12-17 UNTIL 2023-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fhn Holding Limited | 2023-05-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lord Michael Stahel Farmer | 2020-12-17 - 2023-05-09 | 12/1944 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Dr Samantha Jane Callan | 2020-12-17 - 2023-05-09 | 12/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Tyrolese (Directors) Limited | 2020-11-23 - 2020-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE FAMILY HUBS NETWORK LTD | 2023-08-10 | 30-11-2022 | £100 equity |
Dormant Company Accounts - THE FAMILY HUBS NETWORK LTD | 2022-08-24 | 30-11-2021 | £100 equity |