Hub Residential Limited

Company Name	Hub Residential Limited
Company Status	Active
Company Number	07698428
Category	Private Limited Company
Incorporation Date	8 July 2011(12 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Timothy Spencer Barlow
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Director Name	Mr Robert Grant Sloss
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Director Name	Mr Edward Michael Cartwright
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 July 2011(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Secretary Name	Miss Geraldine Geaves
Status	Current
Appointed	08 May 2013(1 year, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Director Name	Mr Damien Sharkey
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	03 September 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Director Name	Mr Marcio Sugui
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Rajan Hollingsworth Russell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Clarebell House 5-6 Cork Street London W1S 3NX

Secretary Name	Leanne Sarah Cole
Status	Resigned
Appointed	08 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Clarebell House 5-6 Cork Street London W1S 3NX

Secretary Name	Miss Jenny Layton
Status	Resigned
Appointed	22 December 2011(5 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 22 May 2012)
Role	Company Director
Correspondence Address	Clarebell House 5-6 Cork Street London W1S 3NX

Secretary Name	Miss Fatima Oliveira
Status	Resigned
Appointed	08 June 2012(11 months after company formation)
Appointment Duration	11 months (resigned 08 May 2013)
Role	Company Director
Correspondence Address	Clarebell House 5-6 Cork Street London W1S 3NX

Director Name	Mr Steve Sanham
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 July 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	08 July 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 July 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Hapsford Partners (Corporation)
Status	Resigned
Appointed	07 October 2013(2 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 July 2014)
Correspondence Address	Hapsford Stables Great Elm Frome Somerset BA11 3NW

Contact

Website	hubresidential.co.uk
Telephone	01971 107840
Telephone region	Scourie

Location

Registered Address	6 Duke Street St James'S London SW1Y 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

21 at £1	Barlow Tim 6.70% Ordinary
21 at £1	Edward Cartwright 6.70% Ordinary
21 at £1	Sloss Robert 6.70% Ordinary
12.5k at £0.01	Edward Cartwright 39.94% Preference
12.5k at £0.01	Robert Sloss 39.94% Preference

Financials

Year	2014
Turnover	£1,561,646
Gross Profit	£1,523,442
Net Worth	£32,270
Cash	£217,867
Current Liabilities	£422,388

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Charges

26 October 2020	Delivered on: 29 October 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
8 September 2016	Delivered on: 12 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
26 April 2023	Confirmation statement made on 24 April 2023 with updates (5 pages)
6 January 2023	Change of share class name or designation (2 pages)
6 January 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
2 December 2022	Second filing of Confirmation Statement dated 28 April 2022 (3 pages)
1 December 2022	Statement of capital following an allotment of shares on 22 February 2022 GBP 62.6205 (3 pages)
17 August 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 02/12/2022 (4 pages)
23 February 2022	Appointment of Mr Marcio Sugui as a director on 22 February 2022 (2 pages)
29 December 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
29 October 2020	Registration of charge 076984280002, created on 26 October 2020 (5 pages)
13 July 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
21 April 2020	Purchase of own shares. (3 pages)
14 April 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
6 April 2020	Cancellation of shares. Statement of capital on 9 March 2020 GBP 61.20 (4 pages)
18 March 2020	Satisfaction of charge 076984280001 in full (4 pages)
16 March 2020	Resolutions RES13 ‐ Agreement proposed to be made between the company 09/03/2020 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 September 2019	Appointment of Mr Damien Gerard Sharkey as a director on 3 September 2019 (2 pages)
19 August 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
11 July 2019	Confirmation statement made on 8 July 2019 with updates (5 pages)
2 May 2019	Termination of appointment of Steve Sanham as a director on 1 May 2019 (1 page)
13 January 2019	Statement of capital following an allotment of shares on 7 January 2019 GBP 82.2 (4 pages)
4 January 2019	Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD to 6 Duke Street St James's London SW1Y 6BN on 4 January 2019 (1 page)
10 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 October 2018	Memorandum and Articles of Association (29 pages)
19 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
19 July 2018	Statement of capital following an allotment of shares on 6 July 2018 GBP 78 (4 pages)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 August 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
7 August 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
6 June 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 71.70 (4 pages)
6 June 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 71.70 (4 pages)
7 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
7 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
3 April 2017	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 20/12/2016 (4 pages)
3 April 2017	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 20/12/2016 (4 pages)
20 December 2016	Appointment of Mr Steve Sanham as a director on 19 December 2016 (2 pages)
20 December 2016	Appointment of Mr Steve Sanham as a director on 19 December 2016 (2 pages)
20 December 2016	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 03/04/2017 (4 pages)
20 December 2016	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 03/04/2017 (4 pages)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
12 September 2016	Registration of charge 076984280001, created on 8 September 2016 (22 pages)
12 September 2016	Registration of charge 076984280001, created on 8 September 2016 (22 pages)
11 August 2016	Statement of capital on 4 July 2016 GBP 84 (4 pages)
11 August 2016	Statement of capital on 4 July 2016 GBP 84 (4 pages)
19 July 2016	Confirmation statement made on 8 July 2016 with updates (8 pages)
19 July 2016	Confirmation statement made on 8 July 2016 with updates (8 pages)
21 June 2016	Director's details changed for Mr Edward Michael Cartwright on 16 May 2016 (2 pages)
21 June 2016	Director's details changed for Mr Edward Michael Cartwright on 16 May 2016 (2 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (31 pages)
5 October 2015	Sub-division of shares on 22 September 2015 (5 pages)
5 October 2015	Sub-division of shares on 22 September 2015 (5 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (31 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 313.26 (5 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 313.26 (5 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 313.26 (5 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
6 August 2014	Purchase of own shares. (3 pages)
6 August 2014	Cancellation of shares. Statement of capital on 16 July 2014 GBP 313.26 (4 pages)
6 August 2014	Cancellation of shares. Statement of capital on 16 July 2014 GBP 313.26 (4 pages)
6 August 2014	Purchase of own shares. (3 pages)
23 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders (5 pages)
23 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders (5 pages)
23 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders (5 pages)
16 July 2014	Statement by Directors (1 page)
16 July 2014	Statement of capital on 16 July 2014 GBP 334.26 (4 pages)
16 July 2014	Solvency Statement dated 14/07/14 (1 page)
16 July 2014	Statement of capital on 16 July 2014 GBP 334.26 (4 pages)
16 July 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 334.26 (4 pages)
16 July 2014	Statement by Directors (1 page)
16 July 2014	Resolutions RES13 ‐ Cancellation of share premium account 14/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
16 July 2014	Solvency Statement dated 14/07/14 (1 page)
16 July 2014	Resolutions RES13 ‐ Cancellation of share premium account 14/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
16 July 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 334.26 (4 pages)
14 July 2014	Termination of appointment of Hapsford Partners as a director on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Hapsford Partners as a director on 14 July 2014 (1 page)
6 March 2014	Registered office address changed from Clarebell House 5-6 Cork Street London W1S 3NX United Kingdom on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Clarebell House 5-6 Cork Street London W1S 3NX United Kingdom on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Clarebell House 5-6 Cork Street London W1S 3NX United Kingdom on 6 March 2014 (1 page)
7 October 2013	Appointment of Hapsford Partners as a director (2 pages)
7 October 2013	Termination of appointment of Rajan Russell as a director (1 page)
7 October 2013	Appointment of Hapsford Partners as a director (2 pages)
7 October 2013	Termination of appointment of Rajan Russell as a director (1 page)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
5 July 2013	Director's details changed for Mr Rajan Hollingsworth Russell on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Rajan Hollingsworth Russell on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Rajan Hollingsworth Russell on 1 July 2013 (2 pages)
8 May 2013	Appointment of Miss Geraldine Geaves as a secretary (1 page)
8 May 2013	Appointment of Miss Geraldine Geaves as a secretary (1 page)
8 May 2013	Termination of appointment of Fatima Oliveira as a secretary (1 page)
8 May 2013	Termination of appointment of Fatima Oliveira as a secretary (1 page)
9 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
9 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
25 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
25 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 June 2012	Appointment of Miss Fatima Oliveira as a secretary (1 page)
18 June 2012	Termination of appointment of Jenny Layton as a secretary (1 page)
18 June 2012	Termination of appointment of Jenny Layton as a secretary (1 page)
18 June 2012	Appointment of Miss Fatima Oliveira as a secretary (1 page)
12 June 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
12 June 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
1 June 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 84 (4 pages)
1 June 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 84 (4 pages)
22 December 2011	Appointment of Miss Jenny Layton as a secretary (1 page)
22 December 2011	Appointment of Miss Jenny Layton as a secretary (1 page)
22 December 2011	Termination of appointment of Leanne Cole as a secretary (1 page)
22 December 2011	Termination of appointment of Leanne Cole as a secretary (1 page)
27 July 2011	Appointment of Mr Rajan Hollingsworth Russell as a director (2 pages)
27 July 2011	Appointment of Mr Rajan Hollingsworth Russell as a director (2 pages)
22 July 2011	Appointment of Edward Michael Cartwright as a director (3 pages)
22 July 2011	Appointment of Edward Michael Cartwright as a director (3 pages)
14 July 2011	Termination of appointment of Roger Hart as a director (1 page)
14 July 2011	Appointment of Timothy Spencer Barlow as a director (2 pages)
14 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 81 (3 pages)
14 July 2011	Termination of appointment of A G Secretarial Limited as a director (1 page)
14 July 2011	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
14 July 2011	Appointment of Robert Grant Sloss as a director (2 pages)
14 July 2011	Appointment of Robert Grant Sloss as a director (2 pages)
14 July 2011	Termination of appointment of A G Secretarial Limited as a director (1 page)
14 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 81 (3 pages)
14 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 81 (3 pages)
14 July 2011	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on 14 July 2011 (1 page)
14 July 2011	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
14 July 2011	Appointment of Timothy Spencer Barlow as a director (2 pages)
14 July 2011	Termination of appointment of Inhoco Formations Limited as a director (1 page)
14 July 2011	Appointment of Leanne Sarah Cole as a secretary (1 page)
14 July 2011	Termination of appointment of Roger Hart as a director (1 page)
14 July 2011	Termination of appointment of Inhoco Formations Limited as a director (1 page)
14 July 2011	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on 14 July 2011 (1 page)
14 July 2011	Appointment of Leanne Sarah Cole as a secretary (1 page)
8 July 2011	Incorporation (23 pages)
8 July 2011	Incorporation (23 pages)

Hub Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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