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Hub Propco (Elephant) Limited

Hub Propco (Elephant) Limited is an active company incorporated on 24 October 2024 with the registered office located in Fareham, Hampshire. Hub Propco (Elephant) Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16039215
Private limited company
Age
10 months
Incorporated 24 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 24 July 2026 (10 months 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
6
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in May 1981
Director • Irish • Lives in UK • Born in Jan 1985
Director • British • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Dec 1967
Director • Greek • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub JVCO Limited
Daniel Benjamin Olmer, Richard James Strachan, and 4 more are mutual people.
Active
Hub JVCO (Elephant) Limited
Daniel Benjamin Olmer, Richard James Strachan, and 4 more are mutual people.
Active
Hub Propco (Finsgate House) Limited
Daniel Benjamin Olmer, Richard James Strachan, and 3 more are mutual people.
Active
Willow JVCO Limited
Richard James Strachan and Stelios Theodosiou are mutual people.
Active
Willow Midco Limited
Richard James Strachan and Stelios Theodosiou are mutual people.
Active
Willow Assetco Limited
Richard James Strachan and Stelios Theodosiou are mutual people.
Active
Willow Littlehamptonco Limited
Richard James Strachan and Stelios Theodosiou are mutual people.
Active
New Life Holdco Limited
Daniel Benjamin Olmer and Richard James Strachan are mutual people.
Active
Financials
Hub Propco (Elephant) 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
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
New Charge Registered
9 Months Ago on 29 Nov 2024
Mr Damien Gerard Sharkey Appointed
9 Months Ago on 29 Nov 2024
Mr Tim Spencer Barlow Appointed
9 Months Ago on 29 Nov 2024
Accounting Period Extended
10 Months Ago on 29 Oct 2024
Incorporated
10 Months Ago on 24 Oct 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
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 5 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 4 Dec 2024
Registration of charge 160392150001, created on 29 November 2024
Submitted on 4 Dec 2024
Repayment History
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