ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hub Group Operations Limited

Hub Group Operations Limited is an active company incorporated on 16 June 2015 with the registered office located in London, Greater London. Hub Group Operations Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09642376
Private limited company
Age
10 years
Incorporated 16 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Hub Group Operations Limited
Contact
Address
6 Duke Street
St James's
London
SW1Y 6BN
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Edward Michael Cartwright
Director • Fund Manager • British • Lives in UK • Born in Oct 1965
Timothy Spencer Barlow
Director • British • Lives in England • Born in Dec 1967
Robert Grant Sloss
Director • British • Lives in Scotland • Born in Dec 1968
Mr Tim Spencer Barlow
PSC • British • Lives in England • Born in Dec 1967
Mr Robert Grant Sloss
PSC • British • Lives in UK • Born in Dec 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Hub Living Developments Limited
Timothy Spencer Barlow, Edward Michael Cartwright, and 1 more are mutual people.
Active
Forme Living Limited
Timothy Spencer Barlow, Edward Michael Cartwright, and 1 more are mutual people.
Active
Hub Capital Developments Ltd
Timothy Spencer Barlow, Edward Michael Cartwright, and 1 more are mutual people.
Active
Granton Investments Limited
Robert Grant Sloss and Timothy Spencer Barlow are mutual people.
Active
Squarestone Property Investment Management Limited
Robert Grant Sloss and Timothy Spencer Barlow are mutual people.
Active
Water Street Development (Edinburgh) Limited
Timothy Spencer Barlow and Robert Grant Sloss are mutual people.
Active
Bassett Trust Limited
Timothy Spencer Barlow is a mutual person.
Active
Monteagle Barlow Trust Limited
Timothy Spencer Barlow is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£26.48K
Decreased by £2.54M (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.03M
Decreased by £708.23K (-26%)
Total Liabilities
-£278.23K
Decreased by £358.36K (-56%)
Net Assets
£1.75M
Decreased by £349.87K (-17%)
Debt Ratio (%)
14%
Decreased by 9.55% (-41%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Own Shares Purchased
2 Years 3 Months Ago on 9 Jun 2023
Shares Cancelled
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Get Alerts
Get Credit Report
Discover Hub Group Operations Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 19 Jun 2024
Registration of charge 096423760002, created on 8 November 2023
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registration of charge 096423760001, created on 31 July 2023
Submitted on 13 Aug 2023
Resolutions
Submitted on 29 Jun 2023
Confirmation statement made on 16 June 2023 with updates
Submitted on 28 Jun 2023
Cancellation of shares. Statement of capital on 16 November 2022
Submitted on 9 Jun 2023
Purchase of own shares.
Submitted on 9 Jun 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs