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Hub Transport Planning Ltd

Hub Transport Planning Ltd is an active company incorporated on 11 September 2006 with the registered office located in Birmingham, West Midlands. Hub Transport Planning Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05930870
Private limited company
Age
19 years
Incorporated 11 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4 Temple Row
Birmingham
B2 5HG
England
Address changed on 8 Sep 2022 (3 years ago)
Previous address was 133 Leach Green Lane, Rednal Birmingham West Midlands B45 8EL
Telephone
01214545530
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1976 • Transport Planner
Director • Transport Planner • British • Lives in England • Born in May 1964
Secretary
Mr Patrick Gerard McKinney
PSC • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£137.47K
Decreased by £11.76K (-8%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£403.68K
Increased by £88.3K (+28%)
Total Liabilities
-£133.89K
Increased by £45.5K (+51%)
Net Assets
£269.79K
Increased by £42.8K (+19%)
Debt Ratio (%)
33%
Increased by 5.14% (+18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Ms Tina Jones Appointed
1 Year 12 Months Ago on 1 Nov 2023
Mr James Parker Details Changed
2 Years 1 Month Ago on 13 Sep 2023
Mr James Parker Details Changed
2 Years 1 Month Ago on 13 Sep 2023
Mr James Parker (PSC) Details Changed
2 Years 1 Month Ago on 13 Sep 2023
Mr Patrick Gerard Mckinney Details Changed
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 9 Sep 2025
Confirmation statement made on 8 September 2024 with updates
Submitted on 22 Sep 2024
Change of details for Mr James Parker as a person with significant control on 13 September 2023
Submitted on 20 Sep 2024
Director's details changed for Mr James Parker on 13 September 2023
Submitted on 20 Sep 2024
Director's details changed for Mr James Parker on 13 September 2023
Submitted on 20 Sep 2024
Director's details changed for Mr Patrick Gerard Mckinney on 13 September 2023
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 17 Nov 2023
Sub-division of shares on 13 November 2023
Submitted on 17 Nov 2023
Change of share class name or designation
Submitted on 17 Nov 2023
Repayment History
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