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Hub And Spoke Innovations Limited

Hub And Spoke Innovations Limited is an active company incorporated on 26 January 2017 with the registered office located in Warrington, Cheshire. Hub And Spoke Innovations Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10586491
Private limited company
Age
8 years
Incorporated 26 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
714 Eddington Way
Birchwood Park
Warrington
WA3 6BA
United Kingdom
Address changed on 28 Feb 2025 (6 months ago)
Previous address was Two Omega Drive River Bend Technology Centre Irlam Manchester M44 5GR United Kingdom
Telephone
0161 4135333
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1983
Director • American • Lives in United States • Born in Jul 1969
Director • British • Lives in UK • Born in Feb 1979
Director • French • Lives in France • Born in Oct 1972
Director • American • Lives in United States • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bird & Bird Company Secretaries Limited is a mutual person.
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Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
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Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£611.26K
Decreased by £46.61K (-7%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.35M
Decreased by £284.13K (-17%)
Total Liabilities
-£391.16K
Decreased by £431.37K (-52%)
Net Assets
£956.44K
Increased by £147.24K (+18%)
Debt Ratio (%)
29%
Decreased by 21.38% (-42%)
Latest Activity
Zhihua Wang Resigned
3 Months Ago on 30 May 2025
Francois Pierre Paul Verdeaux Resigned
5 Months Ago on 7 Apr 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Small Accounts Submitted
11 Months Ago on 3 Oct 2024
James Tom Bass Appointed
1 Year Ago on 1 Sep 2024
Francois Pierre Paul Verdeaux Appointed
1 Year Ago on 1 Sep 2024
Sara Dalmasso Resigned
1 Year 1 Month Ago on 23 Jul 2024
Mr Brian Henry Nutt Appointed
1 Year 3 Months Ago on 15 May 2024
Corey James Manley Details Changed
3 Years Ago on 10 Jan 2022
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Documents
Termination of appointment of Zhihua Wang as a secretary on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Francois Pierre Paul Verdeaux as a director on 7 April 2025
Submitted on 11 Apr 2025
Registered office address changed from Two Omega Drive River Bend Technology Centre Irlam Manchester M44 5GR United Kingdom to 714 Eddington Way Birchwood Park Warrington WA3 6BA on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 13 Feb 2025
Director's details changed for Corey James Manley on 10 January 2022
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Appointment of Francois Pierre Paul Verdeaux as a director on 1 September 2024
Submitted on 2 Sep 2024
Appointment of James Tom Bass as a director on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Sara Dalmasso as a director on 23 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Joseph Brian Spears as a director on 10 May 2024
Submitted on 16 May 2024
Repayment History
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