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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.
Watch Company
Status
In Administration
In administration since
11 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 4 months ago)
Next confirmation dated
3 August 2025
Was due on
17 August 2025
(3 months ago)
Last change occurred
1 year 4 months ago
Accounts
Overdue
Accounts overdue by
433 days
For period
1 Oct
⟶
30 Sep 2022
(12 months)
Accounts type is
Group
Next accounts for period
30 September 2023
Was due on
30 September 2024
(1 year 2 months ago)
Learn more about Hub Realisations Limited
Contact
Update Details
Address
C/O Interpath Ltd, 2nd Floor
45 Church Street
Birmingham
B3 2RT
Address changed on
10 Jan 2025
(11 months ago)
Previous address was
41 Corn Street Bristol BS1 1HT England
Companies in B3 2RT
Telephone
07799310873
Email
Unreported
Website
Huboo.co.uk
See All Contacts
People
Officers
5
Shareholders
91
Controllers (PSC)
1
Matthew Joel Penneycard
Director • Investor • British • Lives in England • Born in Oct 1978
Paul Richard Dodd
Director • British • Lives in England • Born in Dec 1975
Osman Berker YaĞci
Director • Venture Partner • Turkish • Lives in France • Born in Mar 1987
Ibrahim Souheil Ajami
Director • Head Of Ventures, Mubadala Capital • American • Lives in United Arab Emirates • Born in Dec 1974
Andrew Richard Pinnington
Director • Ceo • English • Lives in England • Born in Jul 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Blakbear Ltd
Matthew Joel Penneycard is a mutual person.
Active
The Pearson Bicycle Company Limited
Andrew Richard Pinnington is a mutual person.
Active
Av Ii (England) Ltd
Matthew Joel Penneycard is a mutual person.
Active
Alethia Talent Limited
Paul Richard Dodd is a mutual person.
Active
Ada Partners LLP
Matthew Joel Penneycard is a mutual person.
Active
Av I (Scotland) Ltd
Matthew Joel Penneycard is a mutual person.
Active
See All Mutual Companies
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 Sep
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
9 Days Ago on 28 Nov 2025
Registered Address Changed
11 Months Ago on 10 Jan 2025
Administrator Appointed
11 Months Ago on 4 Jan 2025
Mr Paul Dodd Appointed
1 Year 1 Month Ago on 25 Oct 2024
Martin James Bysh Resigned
1 Year 1 Month Ago on 25 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 24 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Aug 2024
Mr Ibrahim Souheil Ajami Appointed
1 Year 7 Months Ago on 30 Apr 2024
Mr Osman Berker Yağci Appointed
1 Year 7 Months Ago on 30 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of extension of period of Administration
Submitted on 28 Nov 2025
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
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Repayment History
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