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Hub Realisations Limited

Hub Realisations Limited is a in administration company incorporated on 11 August 2015 with the registered office located in Birmingham, West Midlands. Hub Realisations Limited was registered 10 years ago.
Status
In Administration
In administration since 9 months ago
Company No
09727464
Private limited company
Age
10 years
Incorporated 11 August 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 August 2024 (1 year 2 months ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Group
Next accounts for period 30 September 2023
Was due on 30 September 2024 (1 year ago)
Address
C/O Interpath Ltd, 2nd Floor
45 Church Street
Birmingham
B3 2RT
Address changed on 10 Jan 2025 (9 months ago)
Previous address was 41 Corn Street Bristol BS1 1HT England
Telephone
07799310873
Email
Unreported
People
Officers
6
Shareholders
91
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Oct 1978
Director • Head Of Ventures, Mubadala Capital • American • Lives in United Arab Emirates • Born in Dec 1974
Director • British • Lives in England • Born in Jan 1969
Director • Venture Partner • Turkish • Lives in France • Born in Mar 1987
Director • Ceo • English • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Alethia Talent Limited
Martin James Bysh and Paul Richard Dodd are mutual people.
Active
Primary Drive Limited
Martin James Bysh is a mutual person.
Active
Sellr Ltd
Andrew Richard Pinnington is a mutual person.
Active
Online Giving Ltd
Martin James Bysh is a mutual person.
Active
RTSB Ltd
Martin James Bysh is a mutual person.
Active
Blakbear Ltd
Matthew Joel Penneycard is a mutual person.
Active
Alvie Health Limited
Matthew Joel Penneycard is a mutual person.
Active
The Pearson Bicycle Company Limited
Andrew Richard Pinnington is a mutual person.
Active
Brands
Huboo
Huboo is an eCommerce fulfilment partner that uses technology and skilled personnel to assist businesses with their logistics needs.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£28.11M
Decreased by £29.4M (-51%)
Turnover
£17.75M
Increased by £3.99M (+29%)
Employees
649
Increased by 391 (+152%)
Total Assets
£44.16M
Decreased by £20.46M (-32%)
Total Liabilities
-£30.43M
Increased by £23.06M (+313%)
Net Assets
£13.73M
Decreased by £43.52M (-76%)
Debt Ratio (%)
69%
Increased by 57.51% (+504%)
Latest Activity
Registered Address Changed
9 Months Ago on 10 Jan 2025
Administrator Appointed
9 Months Ago on 4 Jan 2025
Mr Paul Dodd Appointed
12 Months Ago on 25 Oct 2024
Martin James Bysh Resigned
12 Months Ago on 25 Oct 2024
New Charge Registered
1 Year Ago on 24 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 16 Jul 2024
Mr Ibrahim Souheil Ajami Appointed
1 Year 5 Months Ago on 30 Apr 2024
Mr Osman Berker Yağci Appointed
1 Year 5 Months Ago on 30 Apr 2024
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Documents
Administrator's progress report
Submitted on 17 Jul 2025
Certificate of change of name
Submitted on 4 Feb 2025
Change of name notice
Submitted on 4 Feb 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 29 Jan 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 29 Jan 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 29 Jan 2025
Notice of deemed approval of proposals
Submitted on 28 Jan 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 20 Jan 2025
Statement of administrator's proposal
Submitted on 14 Jan 2025
Registered office address changed from 41 Corn Street Bristol BS1 1HT England to C/O Interpath Ltd, 2nd Floor 45 Church Street Birmingham B3 2RT on 10 January 2025
Submitted on 10 Jan 2025
Repayment History
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