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The Hub Build Limited

The Hub Build Limited is an active company incorporated on 20 November 2005 with the registered office located in Redditch, Worcestershire. The Hub Build Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05629190
Private limited company
Age
19 years
Incorporated 20 November 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
48a Heming Road
Washford Industrial Estate
Redditch
Worcestershire
B98 0EA
Same address for the past 13 years
Telephone
01527522417
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1971
Director • Contracts Manager • British • Lives in UK • Born in Feb 1961
Director • British • Lives in England • Born in May 1989
Director • Commercial Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Unusual Projects Ltd
Mark Andrew Banham, Lynn ANN Sheach, and 1 more are mutual people.
Active
The Luxury Build Partner Ltd
Simon Charles Dix and Brian Patrick Mills are mutual people.
Active
Roebuck Road Management Company Limited
Mark Andrew Banham is a mutual person.
Active
Beck London Limited
Brian Patrick Mills is a mutual person.
Active
Beck Residential Ltd
Brian Patrick Mills is a mutual person.
Active
Beck Retail Ltd
Brian Patrick Mills is a mutual person.
Active
Beck Collection Limited
Brian Patrick Mills is a mutual person.
Active
Beck Partnership LLP
Mark Andrew Banham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.04M
Decreased by £1.02M (-49%)
Turnover
£14.73M
Increased by £6.07M (+70%)
Employees
50
Increased by 2 (+4%)
Total Assets
£4.89M
Decreased by £174.03K (-3%)
Total Liabilities
-£3.52M
Decreased by £10.36K (-0%)
Net Assets
£1.37M
Decreased by £163.66K (-11%)
Debt Ratio (%)
72%
Increased by 2.27% (+3%)
Latest Activity
Mr Brian Patrick Mills Appointed
5 Months Ago on 1 Apr 2025
Accounting Period Extended
7 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Ryan James Details Changed
1 Year Ago on 12 Aug 2024
Mr Ryan James Appointed
1 Year Ago on 9 Aug 2024
Mr Daniel Christopher Herron Details Changed
1 Year Ago on 9 Aug 2024
Richard Coughlin Details Changed
1 Year Ago on 9 Aug 2024
The Hub Holdco Limited (PSC) Appointed
1 Year 1 Month Ago on 22 Jul 2024
Beck Mbi Ltd (PSC) Resigned
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Certificate of change of name
Submitted on 11 Apr 2025
Appointment of Mr Brian Patrick Mills as a director on 1 April 2025
Submitted on 11 Apr 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 15 Jan 2025
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Director's details changed for Mr Ryan James on 12 August 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Ryan James as a director on 9 August 2024
Submitted on 12 Aug 2024
Notification of The Hub Holdco Limited as a person with significant control on 22 July 2024
Submitted on 9 Aug 2024
Repayment History
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