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 - LONDON

This company is listed in the following categories:
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

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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

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