Hub Shop Ltd

Company Name	Hub Shop Ltd
Directors	Georgina Cook and Louise Elizabeth Power
Company Status	Active
Company Number	04890221
Category	Private Limited Company
Incorporation Date	7 September 2003(20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Georgina Cook
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(1 month after company formation)
Appointment Duration	20 years, 6 months
Role	Shop Owner
Country of Residence	England
Correspondence Address	49 Church Street Stoke Newington London N16 0AR

Director Name	Mrs Louise Elizabeth Power
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(1 month after company formation)
Appointment Duration	20 years, 6 months
Role	Shop Owner
Country of Residence	England
Correspondence Address	49 Church Street Stoke Newington London N16 0AR

Secretary Name	Mrs Georgina Cook
Nationality	British
Status	Current
Appointed	09 October 2003(1 month after company formation)
Appointment Duration	20 years, 6 months
Role	Shopowner
Country of Residence	England
Correspondence Address	49 Church Street Stoke Newington London N16 0AR

Director Name	M & K Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	07 September 2003(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	07 September 2003(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Contact

Website	hubshop.co.uk
Email address	[email protected]
Telephone	020 72544494
Telephone region	London

Location

Registered Address	49 Church Street Stoke Newington London N16 0AR
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stoke Newington
Built Up Area	Greater London

Shareholders

1 at £1	Ms Georgina Cook 50.00% Ordinary
1 at £1	Ms Louise Power 50.00% Ordinary

Financials

Year	2014
Net Worth	£41,924
Cash	£910
Current Liabilities	£139,226

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

3 December 2010	Delivered on: 10 December 2010 Persons entitled: Urban Exchange (Ada St) Limited Classification: Rent deposit deed Secured details: Â£7,500.00 due or to become due from the company to the chargee. Particulars: By way of fixed charge its interest in the deposit account the deposit balance and all money from time to time withdrawn from the deposit account see image for full details. Outstanding
11 November 2005	Delivered on: 12 November 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 December 2010

Delivered on: 10 December 2010
Persons entitled: Urban Exchange (Ada St) Limited

Classification: Rent deposit deed
Secured details: Â£7,500.00 due or to become due from the company to the chargee.
Particulars: By way of fixed charge its interest in the deposit account the deposit balance and all money from time to time withdrawn from the deposit account see image for full details.
Outstanding

11 November 2005

Delivered on: 12 November 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
14 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
20 October 2022	Registered office address changed from 49 Church Street Stoke Newington London N16 8TQ to 49 Church Street Stoke Newington London N16 0AR on 20 October 2022 (1 page)
22 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
20 September 2022	Secretary's details changed for Mrs Georgina Cook on 20 September 2022 (1 page)
20 September 2022	Change of details for Mrs Georgina Cook as a person with significant control on 20 September 2022 (2 pages)
20 September 2022	Director's details changed for Mrs Georgina Cook on 20 September 2022 (2 pages)
1 May 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
13 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
22 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
22 September 2020	Change of details for Mrs Louise Elizabeth Power as a person with significant control on 22 September 2020 (2 pages)
22 September 2020	Director's details changed for Mrs Louise Elizabeth Power on 22 September 2020 (2 pages)
3 October 2019	Total exemption full accounts made up to 31 July 2019 (12 pages)
11 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 31 July 2018 (12 pages)
11 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
23 November 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
13 September 2017	Change of details for Mrs Louise Elizabeth Power as a person with significant control on 7 September 2017 (2 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
13 September 2017	Change of details for Mrs Louise Elizabeth Power as a person with significant control on 7 September 2017 (2 pages)
13 September 2017	Change of details for Mrs Georgina Cook as a person with significant control on 7 September 2017 (2 pages)
13 September 2017	Change of details for Mrs Georgina Cook as a person with significant control on 7 September 2017 (2 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
4 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
23 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
4 November 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
1 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
1 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
1 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 September 2013	Registered office address changed from 49 Church Street Stoke Newington N16 8TQ on 16 September 2013 (1 page)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
16 September 2013	Director's details changed for Georgina Cook on 16 September 2013 (2 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
16 September 2013	Registered office address changed from 49 Church Street Stoke Newington N16 8TQ on 16 September 2013 (1 page)
16 September 2013	Director's details changed for Georgina Cook on 16 September 2013 (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Director's details changed for Louise Graham on 5 September 2012 (2 pages)
20 September 2012	Director's details changed for Louise Graham on 5 September 2012 (2 pages)
20 September 2012	Director's details changed for Louise Graham on 5 September 2012 (2 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
20 October 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
19 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
8 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 October 2010	Secretary's details changed for Georgina Cook on 7 September 2010 (2 pages)
5 October 2010	Director's details changed for Georgina Cook on 7 September 2010 (2 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Secretary's details changed for Georgina Cook on 7 September 2010 (2 pages)
5 October 2010	Director's details changed for Georgina Cook on 7 September 2010 (2 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Louise Graham on 7 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Georgina Cook on 7 September 2010 (2 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Georgina Cook on 7 September 2010 (2 pages)
5 October 2010	Director's details changed for Louise Graham on 7 September 2010 (2 pages)
5 October 2010	Director's details changed for Louise Graham on 7 September 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (14 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (14 pages)
18 September 2008	Return made up to 07/09/08; full list of members (4 pages)
18 September 2008	Return made up to 07/09/08; full list of members (4 pages)
16 September 2008	Registered office changed on 16/09/2008 from 28-30 wilbraham road fallowfield manchester M14 7DW (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 28-30 wilbraham road fallowfield manchester M14 7DW (1 page)
19 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 September 2007	Return made up to 07/09/07; no change of members (7 pages)
22 September 2007	Return made up to 07/09/07; no change of members (7 pages)
12 December 2006	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
12 December 2006	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
6 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 October 2006	Return made up to 07/09/06; full list of members 363(287) ‐ Registered office changed on 12/10/06 (7 pages)
12 October 2006	Return made up to 07/09/06; full list of members 363(287) ‐ Registered office changed on 12/10/06 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
5 September 2005	Return made up to 07/09/05; full list of members (7 pages)
5 September 2005	Return made up to 07/09/05; full list of members (7 pages)
9 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 September 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2003	New secretary appointed;new director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New secretary appointed;new director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
15 October 2003	Registered office changed on 15/10/03 from: 4-6 windus mews windus road london N16 6UP (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 4-6 windus mews windus road london N16 6UP (1 page)
15 October 2003	Ad 09/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 October 2003	Ad 09/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 43 wellington avenue london N15 6AX (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 43 wellington avenue london N15 6AX (1 page)
7 September 2003	Incorporation (14 pages)
7 September 2003	Incorporation (14 pages)