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Allsaints Hub Limited

Allsaints Hub Limited is a dormant company incorporated on 2 July 2019 with the registered office located in London, Greater London. Allsaints Hub Limited was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12079909
Private limited company
Age
6 years
Incorporated 2 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 29 Jan3 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
Units C15-17 Jack's Place, 6 Corbet Place
Spitalfields
London
E1 6NN
United Kingdom
Same address since incorporation
Telephone
0344 9802211
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director • British • Lives in England • Born in Aug 1973
Director • Irish • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Apr 1963
ALL Saints Retail Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allsaints Usa Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 2 more are mutual people.
Active
Allsaints Ventures Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 2 more are mutual people.
Active
Allsaints Wholesale Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 2 more are mutual people.
Active
ALL Saints Retail Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 1 more are mutual people.
Active
Klotho Brands Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 1 more are mutual people.
Active
Jvuk Holdco Limited
Ms Elaine Jacqueline Deste, Catherine Jobling, and 1 more are mutual people.
Active
British Retail Consortium
Peter James Wood is a mutual person.
Active
Lion/Heaven UK Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Ms Catherine Scorey Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Peter James Wood Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Lion Capital Iii Gp Limited (PSC) Resigned
1 Year 11 Months Ago on 20 Nov 2023
Lion Capital Llp (PSC) Resigned
1 Year 11 Months Ago on 20 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jul 2023
Peter James Wood Details Changed
6 Years Ago on 2 Jul 2019
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 13 Jul 2025
Accounts for a dormant company made up to 3 February 2024
Submitted on 18 Oct 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 8 Jul 2024
Director's details changed for Ms Catherine Scorey on 8 July 2024
Submitted on 8 Jul 2024
Director's details changed for Peter James Wood on 5 July 2024
Submitted on 5 Jul 2024
Director's details changed for Peter James Wood on 2 July 2019
Submitted on 22 Mar 2024
Cessation of Lion Capital Llp as a person with significant control on 20 November 2023
Submitted on 7 Mar 2024
Cessation of Lion Capital Iii Gp Limited as a person with significant control on 20 November 2023
Submitted on 7 Mar 2024
Accounts for a dormant company made up to 28 January 2023
Submitted on 7 Nov 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 9 Jul 2023
Repayment History
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