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The Hub Fitness Group Limited

The Hub Fitness Group Limited is an active company incorporated on 11 November 2020 with the registered office located in Preston, Lancashire. The Hub Fitness Group Limited was registered 4 years ago.
Status
Active
Active since 4 years ago
Company No
13011466
Private limited company
Age
4 years
Incorporated 11 November 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
129 Woodplumpton Road
Fulwood
Preston
Lancashire
PR2 3LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1992
Director • Office Assistant • British • Lives in England • Born in Feb 1963
Director • British • Lives in UK • Born in May 1961
James Michael Calderbank
PSC • British • Lives in England • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Sodecon Finance
Fergus John Lyons is a mutual person.
Active
Transformation Coaching Ltd
James Michael Calderbank is a mutual person.
Active
Mens Hub (Preston) Limited
James Michael Calderbank is a mutual person.
Active
The Transform Hub Training Provider Ltd
James Michael Calderbank is a mutual person.
Active
Arcades Galore Holdings Ltd
Fergus John Lyons is a mutual person.
Active
Connected Safety Net Limited
Fergus John Lyons is a mutual person.
Active
Transformation Coaching (Knutsford) Limited
James Michael Calderbank is a mutual person.
Active
Transformation Coaching (Preston) Limited
James Michael Calderbank is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.31K
Increased by £1.31K (%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 8 (+100%)
Total Assets
£1.29M
Increased by £1.03M (+388%)
Total Liabilities
-£239.87K
Decreased by £26.52K (-10%)
Net Assets
£1.05M
Increased by £1.06M (-105200%)
Debt Ratio (%)
19%
Decreased by 81.84% (-82%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Shares Cancelled
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Own Shares Purchased
1 Year 1 Month Ago on 8 Jul 2024
Elizabeth Calderbank Resigned
1 Year 2 Months Ago on 19 Jun 2024
Mrs Elizabeth Calderbank Appointed
1 Year 2 Months Ago on 19 Jun 2024
Fergus John Lyons Resigned
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mr James Michael Calderbank Details Changed
1 Year 7 Months Ago on 1 Feb 2024
James Michael Calderbank (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 9 February 2025 with updates
Submitted on 25 Feb 2025
Cancellation of shares. Statement of capital on 19 June 2024
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Purchase of own shares.
Submitted on 8 Jul 2024
Change of share class name or designation
Submitted on 22 Jun 2024
Memorandum and Articles of Association
Submitted on 22 Jun 2024
Resolutions
Submitted on 22 Jun 2024
Change of share class name or designation
Submitted on 22 Jun 2024
Termination of appointment of Elizabeth Calderbank as a director on 19 June 2024
Submitted on 20 Jun 2024
Appointment of Mrs Elizabeth Calderbank as a director on 19 June 2024
Submitted on 19 Jun 2024
Repayment History
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