The Hub Company Limited

Company Name	The Hub Company Limited
Company Status	Active
Company Number	03759347
Category	Private Limited Company
Incorporation Date	26 April 1999(25 years ago)
Previous Name	The Hub Consultancy Company Ltd.

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Samuel John Collyer Rudder
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 April 1999(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	1 Montrose Villas, Chiswick Mall London W6 9TT

Director Name	Mr Geoffrey Francis Maitland Ball
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 January 2007(7 years, 8 months after company formation)
Appointment Duration	17 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Elm Mews Durrants Drive Faygate West Sussex RH12 4TQ

Director Name	Mr Paul Julian Marciandi
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(8 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellstead 79 Wray Park Road Reigate Surrey RH2 0EQ

Secretary Name	Mr Paul Julian Marciandi
Nationality	British
Status	Current
Appointed	15 October 2007(8 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellstead 79 Wray Park Road Reigate Surrey RH2 0EQ

Director Name	Reena Pindoria
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Technical Officer
Country of Residence	England
Correspondence Address	184 184 Shepherds Bush Road London W6 7NL

Director Name	Mr Richard Cresswell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	IFA
Country of Residence	England
Correspondence Address	Victory House Orange Lane Over Wallop Stockbridge SO20 8JB

Director Name	Marek Jan Grabowski
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Role	Marketing And Communications
Correspondence Address	Bumble Bee Cottage 54 High Street, Burbage Marlborough Wiltshire SN8 3AF

Secretary Name	Mr Samuel John Collyer Rudder
Nationality	British
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	1 Montrose Villas, Chiswick Mall London W6 9TT

Secretary Name	Jennifer Hayles
Nationality	British
Status	Resigned
Appointed	08 August 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Hill View High Street Elmdon Essex CB11 4NL

Director Name	Mr Martin Geoffrey Paterson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	52 Upper Mall London W6 9TA

Secretary Name	Mr Martin Geoffrey Paterson
Nationality	British
Status	Resigned
Appointed	10 January 2007(7 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Upper Mall London W6 9TA

Director Name	Mr Richard John Wildman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(11 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Chiddingstone Street London SW6 3TQ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.thehub.co.uk/
Telephone	020 30086260
Telephone region	London

Location

Registered Address	184 184 Shepherds Bush Road London W6 7NL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£59,523
Current Liabilities	£396,692

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Filing History

9 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
28 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
12 October 2022	Appointment of Mr Richard Cresswell as a director on 11 October 2022 (2 pages)
6 May 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
27 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
25 February 2022	Registered office address changed from 2nd Floor, 12 Hammersmith Grove London W6 7AP England to 184 184 Shepherds Bush Road London W6 7NL on 25 February 2022 (1 page)
25 February 2022	Termination of appointment of Richard John Wildman as a director on 22 February 2022 (1 page)
29 November 2021	Director's details changed for Mr Geoffrey Francis Maitland Ball on 29 November 2021 (2 pages)
19 May 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
6 March 2018	Registered office address changed from 26-28 Hammersmith Grove London W6 7BA England to 2nd Floor, 12 Hammersmith Grove London W6 7AP on 6 March 2018 (1 page)
13 December 2017	Registered office address changed from 26 - 28 Hammersmith Grove Hammersmith Grove London W6 7BA England to 26-28 Hammersmith Grove London W6 7BA on 13 December 2017 (1 page)
13 December 2017	Appointment of Reena Pindoria as a director on 12 December 2017 (2 pages)
13 December 2017	Registered office address changed from 26 - 28 Hammersmith Grove Hammersmith Grove London W6 7BA England to 26-28 Hammersmith Grove London W6 7BA on 13 December 2017 (1 page)
13 December 2017	Appointment of Reena Pindoria as a director on 12 December 2017 (2 pages)
8 June 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
8 June 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (8 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (8 pages)
29 November 2016	Registered office address changed from 1 Lyric Square London W6 0NB to 26 - 28 Hammersmith Grove Hammersmith Grove London W6 7BA on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from 1 Lyric Square London W6 0NB to 26 - 28 Hammersmith Grove Hammersmith Grove London W6 7BA on 29 November 2016 (1 page)
16 May 2016	Micro company accounts made up to 31 March 2016 (2 pages)
16 May 2016	Micro company accounts made up to 31 March 2016 (2 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,337.235 (9 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,337.235 (9 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,337.235 (9 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,337.235 (9 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,321.875 (9 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,321.875 (9 pages)
31 May 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
31 May 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (9 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (9 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (9 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (9 pages)
13 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,310.875 (3 pages)
13 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,310.875 (3 pages)
23 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
12 October 2010	Appointment of Mr Richard John Wildman as a director (2 pages)
12 October 2010	Appointment of Mr Richard John Wildman as a director (2 pages)
17 August 2010	Termination of appointment of Martin Paterson as a director (1 page)
17 August 2010	Termination of appointment of Martin Paterson as a director (1 page)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (11 pages)
5 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (11 pages)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 April 2009	Return made up to 26/04/09; full list of members (11 pages)
30 April 2009	Return made up to 26/04/09; full list of members (11 pages)
12 March 2009	Registered office changed on 12/03/2009 from 1 hammersmith grove london W6 0NB (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 1 hammersmith grove london W6 0NB (1 page)
23 June 2008	Ad 30/04/08-30/04/08\gbp si 8@1=8\gbp ic 1276/1284\ (2 pages)
23 June 2008	Ad 30/04/08-30/04/08\gbp si 8@1=8\gbp ic 1276/1284\ (2 pages)
17 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares divided 10/06/2008 (1 page)
17 June 2008	Gbp nc 2000/3500\10/06/08 (1 page)
17 June 2008	Gbp nc 2000/3500\10/06/08 (1 page)
17 June 2008	S-div (1 page)
17 June 2008	Memorandum and Articles of Association (12 pages)
17 June 2008	Memorandum and Articles of Association (12 pages)
17 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares divided 10/06/2008 (1 page)
17 June 2008	S-div (1 page)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 May 2008	Return made up to 26/04/08; full list of members (10 pages)
16 May 2008	Return made up to 26/04/08; full list of members (10 pages)
12 April 2008	Ad 28/02/08\gbp si 96@1=96\gbp ic 1180/1276\ (4 pages)
12 April 2008	Ad 28/02/08\gbp si 96@1=96\gbp ic 1180/1276\ (4 pages)
20 February 2008	Ad 24/09/07-13/02/08 Â£ si 180@1=180 Â£ ic 1000/1180 (2 pages)
20 February 2008	Ad 24/09/07-13/02/08 Â£ si 180@1=180 Â£ ic 1000/1180 (2 pages)
15 October 2007	New secretary appointed (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New secretary appointed (1 page)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 May 2007	Return made up to 26/04/07; full list of members (3 pages)
16 May 2007	Return made up to 26/04/07; full list of members (3 pages)
11 April 2007	Memorandum and Articles of Association (12 pages)
11 April 2007	Memorandum and Articles of Association (12 pages)
10 April 2007	Memorandum and Articles of Association (12 pages)
10 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2007	Memorandum and Articles of Association (12 pages)
10 April 2007	Nc inc already adjusted 29/03/07 (1 page)
10 April 2007	Nc inc already adjusted 29/03/07 (1 page)
5 April 2007	Memorandum and Articles of Association (11 pages)
5 April 2007	Memorandum and Articles of Association (11 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Ad 10/01/07--------- Â£ si 200@1=200 Â£ ic 800/1000 (2 pages)
23 January 2007	Ad 10/01/07--------- Â£ si 200@1=200 Â£ ic 800/1000 (2 pages)
23 January 2007	New director appointed (2 pages)
18 January 2007	Company name changed the hub consultancy company LTD.\certificate issued on 18/01/07 (2 pages)
18 January 2007	Company name changed the hub consultancy company LTD.\certificate issued on 18/01/07 (2 pages)
10 January 2007	Ad 22/12/06--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: the stables shipton bridge farm widdington saffron walden essex CB11 3SU (1 page)
10 January 2007	Ad 22/12/06--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: the stables shipton bridge farm widdington saffron walden essex CB11 3SU (1 page)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 May 2006	Return made up to 26/04/06; full list of members (2 pages)
3 May 2006	Return made up to 26/04/06; full list of members (2 pages)
1 December 2005	Registered office changed on 01/12/05 from: the power house 1 linkfield road isleworth middlesex TW7 6QG (1 page)
1 December 2005	Registered office changed on 01/12/05 from: the power house 1 linkfield road isleworth middlesex TW7 6QG (1 page)
2 September 2005	Secretary's particulars changed (1 page)
2 September 2005	Secretary's particulars changed (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
22 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 June 2005	Return made up to 26/04/05; full list of members (2 pages)
8 June 2005	Return made up to 26/04/05; full list of members (2 pages)
4 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 June 2004	Return made up to 26/04/04; full list of members (7 pages)
1 June 2004	Return made up to 26/04/04; full list of members (7 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 June 2003	Return made up to 26/04/03; full list of members (7 pages)
30 June 2003	Return made up to 26/04/03; full list of members (7 pages)
23 January 2003	Registered office changed on 23/01/03 from: the farmhouse syon park brentford middlesex TW8 8JF (1 page)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 January 2003	Registered office changed on 23/01/03 from: the farmhouse syon park brentford middlesex TW8 8JF (1 page)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 May 2002	Return made up to 26/04/02; full list of members (7 pages)
28 May 2002	Return made up to 26/04/02; full list of members (7 pages)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 June 2001	Return made up to 26/04/01; full list of members (6 pages)
26 June 2001	Return made up to 26/04/01; full list of members (6 pages)
4 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 July 2000	Return made up to 26/04/00; full list of members (10 pages)
12 July 2000	Return made up to 26/04/00; full list of members (10 pages)
13 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
13 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Secretary resigned (1 page)
26 April 1999	Incorporation (20 pages)
26 April 1999	Incorporation (20 pages)

The Hub Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London