The Hub Management Company (building 100) Limited

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General information

Name:

The Hub Management Company (building 100) Ltd

Office Address:

Unit 7 Hockliffe Business Park LU7 9NB Hockliffe

Number: 05496958

Incorporation date: 2005-07-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named The Hub Management Company (building 100) was created on 2005-07-01 as a Private Limited Company. This firm's registered office can be reached at Hockliffe on Unit 7, Hockliffe Business Park. If you need to get in touch with the firm by mail, its area code is LU7 9NB. The company registration number for The Hub Management Company (building 100) Limited is 05496958. This firm's registered with SIC code 68320 - Management of real estate on a fee or contract basis. 2022/03/31 is the last time when account status updates were reported.

We have 1 managing director at the current moment managing this specific firm, specifically James M. who's been carrying out the director's tasks since 2005-07-01. That firm had been presided over by David H. up until 13 years ago. Additionally a different director, specifically Paul C. quit on 2009-03-31. At least one secretary in this firm is a limited company, specifically Broadoak Management Limited.

Adolf W. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 10 November 2011

Latest update: 5 February 2024

Broadoak Management Limited

Role: Corporate Secretary

Appointed: 10 November 2011

Address: Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB

Latest update: 5 February 2024

People with significant control

Adolf W.
Notified on 31 January 2018
Nature of control:
substantial control or influence
Highclare (Mkhub) Limted
Address: St Julian's Court St Julian's Avenue, St Peter Port, Guernsey, GY1 6AZ, Channel Islands
Legal authority Uk Companies Act Legislation
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Companies Register
Registration number 48530
Notified on 7 July 2016
Ceased on 31 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 23 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 December 2013
Annual Accounts 22 December 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 4 August 2014
Date Approval Accounts 4 August 2014
Annual Accounts 20 December 2016
Date Approval Accounts 20 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Ashdown Hurrey Llp

Address:

28 Wilton Road

Post code:

TN40 1EZ

City / Town:

Bexhill On Sea

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
Company Age

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