The Hub Consulting Limited

General information

Name:

The Hub Consulting Ltd

Office Address:

48a Heming Road Washford Industrial Estate B98 0EA Redditch

Number: 05629190

Incorporation date: 2005-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Hub Consulting Limited is categorised as Private Limited Company, that is based in 48a Heming Road, Washford Industrial Estate in Redditch. The headquarters' postal code is B98 0EA. The firm was created in 2005-11-20. The business Companies House Reg No. is 05629190. The firm's classified under the NACE and SIC code 43320 and their NACE code stands for Joinery installation. The Hub Consulting Ltd released its account information for the period up to 2022-12-31. The business latest confirmation statement was filed on 2022-12-23.

The knowledge we have detailing the company's personnel shows that there are five directors: Simon D., Lynn S., Daniel H. and 2 other directors who might be found below who joined the company's Management Board on 2023-02-01, 2022-06-30 and 2022-01-26. Additionally, the director's efforts are constantly backed by a secretary - Lynn S., who was chosen by the company on 2022-06-30.

Financial data based on annual reports

Company staff

Simon D.

Role: Director

Appointed: 01 February 2023

Latest update: 20 January 2024

Lynn S.

Role: Director

Appointed: 30 June 2022

Latest update: 20 January 2024

Lynn S.

Role: Secretary

Appointed: 30 June 2022

Latest update: 20 January 2024

Daniel H.

Role: Director

Appointed: 26 January 2022

Latest update: 20 January 2024

Mark B.

Role: Director

Appointed: 01 July 2017

Latest update: 20 January 2024

Richard C.

Role: Director

Appointed: 20 November 2005

Latest update: 20 January 2024

People with significant control

The companies that control this firm include: Beck Mbi Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chessington at Cox Lane, KT9 1SG, Surrey and was registered as a PSC under the registration number 6406816.

Beck Mbi Ltd
Address: Victory House Cox Lane, Chessington, Surrey, KT9 1SG, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk Registrar Of Companies
Registration number 6406816
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts 26 February 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
18
Company Age

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