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Hub Box Limited

Hub Box Limited is a in administration company incorporated on 1 July 2013 with the registered office located in London, City of London. Hub Box Limited was registered 12 years ago.
Status
In Administration
In administration since 1 year 1 month ago
Company No
08591523
Private limited company
Age
12 years
Incorporated 1 July 2013
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 418 days
Dated 1 July 2023 (2 years 2 months ago)
Next confirmation dated 1 July 2024
Was due on 15 July 2024 (1 year 1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 23 Jul 2024 (1 year 1 month ago)
Previous address was First Floor Offices, 68 Lemon Street Truro Cornwall TR1 2PR England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
South West Restaurants Limited
Richard Crawford Boon, Simon Anthony Glidden Henderson, and 1 more are mutual people.
Active
Rsscan Lab. Ltd
Simon Anthony Glidden Henderson is a mutual person.
Active
Blue Mustard (Truro) Limited
Richard Crawford Boon is a mutual person.
Active
Nic Enterprises Limited
Mr Michael Wodskou is a mutual person.
Active
Loungers Holdings Limited
Alexander Morton Reilley is a mutual person.
Active
Gonwin Developments Limited
Mr Michael Wodskou is a mutual person.
Active
St Eia Townhouses Property Management Company Limited
Mr Michael Wodskou is a mutual person.
Active
Loungers Limited
Alexander Morton Reilley is a mutual person.
Active
Brands
Hub Box
Hub Box is a restaurant chain serving burgers and drinks, focusing on food made with high-welfare ingredients and local suppliers..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£563K
Decreased by £1.05M (-65%)
Turnover
£14.88M
Increased by £2.56M (+21%)
Employees
277
Increased by 20 (+8%)
Total Assets
£7.61M
Increased by £71K (+1%)
Total Liabilities
-£8.4M
Increased by £1.33M (+19%)
Net Assets
-£784K
Decreased by £1.26M (-266%)
Debt Ratio (%)
110%
Increased by 16.57% (+18%)
Latest Activity
Administration Period Extended
2 Months Ago on 7 Jul 2025
Administrator Appointed
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Sameer Shetty Resigned
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Mr Christian John Hugo Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Administrator's progress report
Submitted on 1 Aug 2025
Notice of extension of period of Administration
Submitted on 7 Jul 2025
Administrator's progress report
Submitted on 7 Feb 2025
Notice of deemed approval of proposals
Submitted on 15 Aug 2024
Statement of administrator's proposal
Submitted on 31 Jul 2024
Appointment of an administrator
Submitted on 24 Jul 2024
Registered office address changed from First Floor Offices, 68 Lemon Street Truro Cornwall TR1 2PR England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 23 July 2024
Submitted on 23 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Termination of appointment of Sameer Shetty as a director on 16 October 2023
Submitted on 15 Dec 2023
Confirmation statement made on 1 July 2023 with updates
Submitted on 6 Jul 2023
Repayment History
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