ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Hub Group Limited

The Hub Group Limited is a dormant company incorporated on 16 January 2008 with the registered office located in London, Greater London. The Hub Group Limited was registered 17 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
06475126
Private limited company
Age
17 years
Incorporated 16 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Montrose Villas
Hammersmith Terrace
London
W6 9TT
England
Address changed on 6 Feb 2025 (7 months ago)
Previous address was 184 Shepherds Bush Road London W6 7NL England
Telephone
02030086260
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1956
PSC • Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Hub Company Limited
Mr Paul Julian Marciandi, , and 1 more are mutual people.
Active
The Hub Networks Limited
Mr Paul Julian Marciandi, , and 1 more are mutual people.
Active
The Hub Consultancy Company Limited
Mr Paul Julian Marciandi, , and 1 more are mutual people.
Active
Showrunner Live Ltd
Mr Paul Julian Marciandi and Briony Mathieson are mutual people.
Active
Cleantech Building Materials Plc
Briony Mathieson is a mutual person.
Active
Mathieson Plural Limited
Briony Mathieson is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 6 Feb 2025
Ms Briony Mathieson Appointed
7 Months Ago on 5 Feb 2025
Briony Mathieson (PSC) Appointed
7 Months Ago on 5 Feb 2025
Samuel John Collyer Rudder Resigned
7 Months Ago on 4 Feb 2025
Sam John Collyer Rudder (PSC) Resigned
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Get Credit Report
Discover The Hub Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Samuel John Collyer Rudder as a director on 4 February 2025
Submitted on 18 Feb 2025
Notification of Briony Mathieson as a person with significant control on 5 February 2025
Submitted on 18 Feb 2025
Appointment of Ms Briony Mathieson as a director on 5 February 2025
Submitted on 18 Feb 2025
Cessation of Sam John Collyer Rudder as a person with significant control on 4 February 2025
Submitted on 18 Feb 2025
Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to 1 Montrose Villas Hammersmith Terrace London W6 9TT on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 17 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year