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Hub Propco (Finsgate House) Limited

Hub Propco (Finsgate House) Limited is an active company incorporated on 12 April 2024 with the registered office located in Fareham, Hampshire. Hub Propco (Finsgate House) Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15640173
Private limited company
Age
1 year 4 months
Incorporated 12 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
Parkway South, Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 14 May 2025 (3 months ago)
Previous address was 10 Grosvenor Street London W1K 4QB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1992
Director • Lives in England • Born in May 1981
Director • Greek • Lives in England • Born in May 1979
Director • Irish • Lives in UK • Born in Jan 1985
Director • Italian • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Hub JVCO (Elephant) Limited
Stelios Theodosiou, Daniel Benjamin Olmer, and 3 more are mutual people.
Active
Hub Propco (Elephant) Limited
Stelios Theodosiou, Daniel Benjamin Olmer, and 3 more are mutual people.
Active
New Life Holdco Limited
Federico Arnaldo Faravelli, Daniel Benjamin Olmer, and 1 more are mutual people.
Active
New Life Bidco Limited
Federico Arnaldo Faravelli, Daniel Benjamin Olmer, and 1 more are mutual people.
Active
Kingsway Hall Hotel Limited
Federico Arnaldo Faravelli and Richard James Strachan are mutual people.
Active
Kailas Hotel Vandon House Incomeco Ltd
Federico Arnaldo Faravelli and Richard James Strachan are mutual people.
Active
Kailas Hotel Vandon House GPCO Limited
Federico Arnaldo Faravelli and Richard James Strachan are mutual people.
Active
Financials
Hub Propco (Finsgate House) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Lawrence Neil Penfold Appointed
1 Month Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Richard James Strachan Resigned
3 Months Ago on 15 May 2025
Registered Address Changed
3 Months Ago on 14 May 2025
Daniel Benjamin Olmer Resigned
4 Months Ago on 9 May 2025
Mr Richard James Strachan Appointed
10 Months Ago on 23 Oct 2024
Federico Arnaldo Faravelli Resigned
10 Months Ago on 23 Oct 2024
Mr Damien Gerard Sharkey Appointed
1 Year 1 Month Ago on 15 Jul 2024
Tim Spencer Barlow Appointed
1 Year 1 Month Ago on 15 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Lawrence Neil Penfold as a director on 11 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Daniel Benjamin Olmer as a director on 9 May 2025
Submitted on 19 May 2025
Termination of appointment of Richard James Strachan as a director on 15 May 2025
Submitted on 19 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 17 May 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 15 May 2025
Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 14 May 2025
Submitted on 14 May 2025
Resolutions
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Richard James Strachan as a director on 23 October 2024
Submitted on 14 Nov 2024
Repayment History
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