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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 7 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 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
1 Montrose Villas
Hammersmith Terrace
London
W6 9TT
England
Address changed on 6 Feb 2025 (10 months ago)
Previous address was 184 Shepherds Bush Road London W6 7NL England
Telephone
02030086260
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hub Company Limited
Paul Julian Marciandi and Briony Mathieson are mutual people.
Active
The Hub Networks Limited
Paul Julian Marciandi and Briony Mathieson are mutual people.
Active
The Hub Consultancy Company Limited
Paul Julian Marciandi and Briony Mathieson are mutual people.
Active
Showrunner Live Ltd
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Dormant Accounts Submitted
15 Days Ago on 5 Dec 2025
Registered Address Changed
10 Months Ago on 6 Feb 2025
Ms Briony Mathieson Appointed
10 Months Ago on 5 Feb 2025
Briony Mathieson (PSC) Appointed
10 Months Ago on 5 Feb 2025
Samuel John Collyer Rudder Resigned
10 Months Ago on 4 Feb 2025
Sam John Collyer Rudder (PSC) Resigned
10 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 5 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 4 Dec 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 5 Dec 2025
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
Repayment History
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