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Hub Design And Construction Ltd

Hub Design And Construction Ltd is an active company incorporated on 18 April 2024 with the registered office located in London, Greater London. Hub Design And Construction Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15656929
Private limited company
Age
1 year 4 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Lyndon
Poynders Road
London
SW4 8PS
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Unit 12 Hill Park Farm Sevenoaks TN15 7PX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1982
Director • PSC • Chinese • Lives in UK • Born in Feb 1970
Director • Chinese • Lives in China • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Jin + Associates Limited
Mr Jin Chuan Tan is a mutual person.
Active
Heroverse Limited
Mr Jin Chuan Tan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£105.11K
Turnover
Unreported
Employees
3
Total Assets
£469.25K
Total Liabilities
-£449.44K
Net Assets
£19.8K
Debt Ratio (%)
96%
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Xiaolong Shao Resigned
1 Year 1 Month Ago on 8 Aug 2024
Incorporated
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 5 Aug 2025
Registered office address changed from Unit 12 Hill Park Farm Sevenoaks TN15 7PX United Kingdom to Lyndon Poynders Road London SW4 8PS on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Xiaolong Shao as a director on 8 August 2024
Submitted on 8 Aug 2024
Incorporation
Submitted on 18 Apr 2024
Repayment History
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