| Company Name | Hub Architects And Designers Limited |
|---|---|
| Directors | Simon Christopher Andrew Watkins and Kate Emma Watkins |
| Company Status | Active |
| Company Number | 05934492 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2006(17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Simon Christopher Andrew Watkins |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Walm Lane London NW2 5SJ |
| Director Name | Kate Emma Watkins |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Architectural Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Walm Lane London NW2 5SJ |
| Secretary Name | Simon Christopher Andrew Watkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hoveden Road Cricklewood London NW2 3XD |
Contact
| Website | hubarchitects.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73282576 |
| Telephone region | London |
Location
| Registered Address | 15a Walm Lane London NW2 5SJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Katherine Emma Watkins 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Christopher Andrew Watkins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,785 |
| Cash | £26,806 |
| Current Liabilities | £70,999 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 13 September 2023 with updates (5 pages) |
|---|---|
| 18 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 11 July 2023 | Notification of Kate Watkins as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2023 | Change of details for Katherine Emma Watkins as a person with significant control on 6 April 2016 (2 pages) |
| 9 July 2023 | Change of details for Simon Christopher Andrew Watkins as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2022 | Confirmation statement made on 13 September 2022 with updates (5 pages) |
| 23 September 2022 | Director's details changed for Katherine Emma Watkins on 23 September 2022 (2 pages) |
| 21 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 20 September 2021 | Director's details changed for Simon Christopher Andrew Watkins on 20 September 2021 (2 pages) |
| 20 September 2021 | Director's details changed for Katherine Emma Watkins on 20 September 2021 (2 pages) |
| 20 September 2021 | Confirmation statement made on 13 September 2021 with updates (5 pages) |
| 2 August 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 16 September 2020 | Confirmation statement made on 13 September 2020 with updates (5 pages) |
| 9 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 16 September 2019 | Confirmation statement made on 13 September 2019 with updates (5 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 24 September 2018 | Director's details changed for Katherine Emma Watkins on 1 June 2018 (2 pages) |
| 24 September 2018 | Director's details changed for Simon Christopher Andrew Watkins on 1 June 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 13 September 2018 with updates (5 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with updates (5 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with updates (5 pages) |
| 29 June 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 29 June 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 20 March 2017 | Registered office address changed from 409 High Road Willesden London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from 409 High Road Willesden London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
| 20 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
| 20 September 2016 | Director's details changed for Katherine Emma Watkins on 1 October 2015 (2 pages) |
| 20 September 2016 | Secretary's details changed for Simon Christopher Andrew Watkins on 1 October 2015 (1 page) |
| 20 September 2016 | Director's details changed for Katherine Emma Watkins on 1 October 2015 (2 pages) |
| 20 September 2016 | Director's details changed for Simon Christopher Andrew Watkins on 1 October 2015 (2 pages) |
| 20 September 2016 | Director's details changed for Simon Christopher Andrew Watkins on 1 October 2015 (2 pages) |
| 20 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
| 20 September 2016 | Secretary's details changed for Simon Christopher Andrew Watkins on 1 October 2015 (1 page) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 28 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 16 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 16 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 14 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 16 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 October 2007 | Accounting reference date extended from 30/09/07 to 31/10/07 (1 page) |
| 11 October 2007 | Accounting reference date extended from 30/09/07 to 31/10/07 (1 page) |
| 14 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 13 September 2006 | Incorporation (31 pages) |
| 13 September 2006 | Incorporation (31 pages) |