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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 9 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 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Duke Street
St James's
London
SW1Y 6BN
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Born in Dec 1967
Director • British • Lives in Scotland • Born in Dec 1968
Director • Fund Manager • British • Lives in UK • Born in Oct 1965
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub Living Developments Limited
Timothy Spencer Barlow, Edward Michael Cartwright, and 1 more are mutual people.
Active
Forme Living Limited
Robert Grant Sloss, Timothy Spencer Barlow, and 1 more are mutual people.
Active
Hub Capital Developments Ltd
Robert Grant Sloss, Timothy Spencer Barlow, and 1 more are mutual people.
Active
Granton Investments Limited
Timothy Spencer Barlow and Robert Grant Sloss 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
Robert Grant Sloss and Timothy Spencer Barlow 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£380.18K
Increased by £353.7K (+1336%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.59M
Increased by £1.56M (+77%)
Total Liabilities
-£81.94K
Decreased by £196.29K (-71%)
Net Assets
£3.5M
Increased by £1.76M (+100%)
Debt Ratio (%)
2%
Decreased by 11.44% (-83%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 11 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jun 2023
Own Shares Purchased
2 Years 4 Months Ago on 9 Jun 2023
Shares Cancelled
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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