Hub Holdings Limited in London, W5 4TH

Description

Data updated on: 01-11-2023

Registered with number 06681003 16 years ago, Hub Holdings Limited is categorised as a Private Limited Company. The firm's official office address is 98 Windermere Road, London. The company now known as Hub Holdings Limited was known under the name Gaino up till 15th October 2008 at which point the name got changed. This business's classified under the NACE and SIC code 73110 which stands for Advertising agencies. 2022-09-30 is the last time when the accounts were filed.

For this particular firm, a variety of director's tasks have so far been carried out by Martin L. who was arranged to perform management duties on 26th August 2008. Since 26th August 2008 Highstone Directors Limited, had been responsible for a variety of tasks within the firm up to the moment of the resignation on 26th August 2008.

Martin L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Hub Holdings Limited 2008-10-15
Gaino Limited 2008-08-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	201 037	385 020

Balance Sheet
Cash Bank In Hand	120 927	33 668
Cash Bank On Hand			72 375	10 781	16 630	48 619	59 130	44 400	12 381
Current Assets	150 927	143 868	230 020	134 426	19 689	48 678	59 189	69 554	20 233
Debtors	30 000	110 200	157 645	123 645	3 059	59	59	25 154	7 852
Net Assets Liabilities							315 592	327 378	269 000
Other Debtors			157 645	123 645	59	59	59	2 289	2 183
Property Plant Equipment			26 912	2 496	591	295	6 870	4 705
Tangible Fixed Assets	245 000	43 841

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	201 036	385 019
Shareholder Funds	201 037	385 020

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			46 337	70 753	73 545	73 841	77 572	81 642	85 713
Additional Provisions Increase From New Provisions Recognised								894	-774
Additions Other Than Through Business Combinations Investment Property Fair Value Model				11 405	6 982
Average Number Employees During Period			1	1	1	2	2	2	2
Bank Borrowings Overdrafts							15 300	11 900	8 217
Creditors			69 632	61 686	101 163	8 411	15 300	11 900	29 737
Creditors Due Within One Year	203 090	78 509
Dividends Paid				100 000	23 500		62 000	16 000	20 000
Fixed Assets	253 200	319 661	294 732	281 721	286 798	286 502	293 077	290 912	286 841
Increase From Depreciation Charge For Year Property Plant Equipment				24 416	2 792	296	3 731	4 070	4 071
Investment Property			267 620	279 025	286 007	286 007	286 007	286 007	286 007
Investment Property Fair Value Model			267 620	279 025	286 007	286 007	286 007	286 007
Investments Fixed Assets	8 200	8 200	200	200	200	200	200	200	200
Investments In Group Undertakings			200	200	200	200	200	200	200
Net Current Assets Liabilities	-52 163	65 359	160 388	72 740	-81 474	40 267	37 815	49 260	-9 504
Number Shares Allotted		1
Number Shares Issued Fully Paid				1	1	1	1	1	1
Other Creditors			64 141	53 141	98 982	2 419	2 855	2 781	23 386
Other Taxation Social Security Payable			5 491	8 545	2 181	5 992	16 819	13 713
Par Value Share		1		1	1	1	1	1	1
Profit Loss				-659	-125 637	121 445	50 823	27 786	-38 378
Property Plant Equipment Gross Cost			73 249	73 249	74 136	74 136	84 442	86 347
Provisions								894	120
Provisions For Liabilities Balance Sheet Subtotal								894	120
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		65 761
Tangible Fixed Assets Cost Or Valuation	6 000	71 761
Tangible Fixed Assets Depreciation	6 000	27 920
Tangible Fixed Assets Depreciation Charged In Period		21 920
Total Additions Including From Business Combinations Property Plant Equipment					887		10 306	1 905
Total Assets Less Current Liabilities	201 037	385 020	455 120	354 461	205 324	326 769	330 892	340 172	277 337
Trade Creditors Trade Payables								400	2 640
Trade Debtors Trade Receivables					3 000			22 865	5 669

Company staff

Martin L.

Role: Director

Appointed: 26 August 2008

Latest update: 7 December 2023

People with significant control

Martin L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	09 September 2024
Confirmation statement last made up date	26 August 2023

Annual Accounts 29 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	29 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023

Hub Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin L.

Lee Associates (secretaries) Limited

Highstone Directors Limited

People with significant control

Martin L.

Accounts Documents

Company filings

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