The Hub Management Company (building 800) Limited

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General information

Name:

The Hub Management Company (building 800) Ltd

Office Address:

Unit 7 Hockliffe Business Park LU7 9NB Hockliffe

Number: 05496952

Incorporation date: 2005-07-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the beginning of The Hub Management Company (building 800) Limited, the company which is located at Unit 7, Hockliffe Business Park, Hockliffe. This means it's been nineteen years The Hub Management Company (building 800) has prospered on the British market, as it was founded on 1st July 2005. The company's Companies House Reg No. is 05496952 and the area code is LU7 9NB. The company's SIC and NACE codes are 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 2022-03-31 is the last time when the accounts were reported.

James M. is this firm's only director, that was arranged to perform management duties on 10th November 2011. That company had been governed by David H. up until November 2011. In addition another director, namely Paul C. gave up the position on 31st March 2009. At least one secretary in this firm is a limited company: Broadoak Management Limited.

Adolf W. is the individual who controls 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: 19 December 2023

Broadoak Management Limited

Role: Corporate Secretary

Appointed: 10 November 2011

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

Latest update: 19 December 2023

People with significant control

Adolf W.
Notified on 31 January 2018
Nature of control:
substantial control or influence
Highclare (Mkhub) Limited
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 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
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 20 December 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 4 August 2014
Date Approval Accounts 4 August 2014

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
Micro company accounts made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015 - 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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