Company information:
Hbm Hub (Technology) Limited (No: 04117250)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 30-Nov-2000
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 16-Jun-2022
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL DAVID LYNN ( DOB: Jul-1966 From: Oct-2019 )
Current Director: CLARE PICKERING ( DOB: Jul-1970 From: Mar-2018 )
Current Director: VISHAL PURI ( DOB: Mar-1974 From: Oct-2016 )
Current Secretary: EMMA JAYNE ASHENDEN ( From: Jan-2021 )
Current Secretary: REBECCA JULIET WRIGHT ( From: Jun-2018 )
Resigned Director: MICHAEL LESLIE COLLINS ( DOB: May-1956 From: Apr-2004 To: Mar-2015 )
Resigned Director: CHARLES AMEDEE MARIE G R DE LIEDEKERKE ( From: Feb-2001 To: Apr-2004 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Nov-2000 To: Feb-2001 )
Resigned Director: FRANCOIS MICHEL JEAN JACQUES ( DOB: Aug-1960 From: Feb-2001 To: May-2007 )
Resigned Director: WOLFGANG RIEDER ( From: Feb-2001 To: Jul-2001 )
Resigned Director: JOHN SLATER ( From: Feb-2001 To: Nov-2003 )
Resigned Director: JASON ALEXANDER SMALLEY ( DOB: May-1969 From: Sep-2011 To: Oct-2016 )
Resigned Director: ANDREW MICHAEL SMITH ( DOB: Jul-1963 From: May-2007 To: Sep-2011 )
Resigned Director: LARRY JOSE ZEA BETANCOURT ( DOB: Dec-1961 From: Mar-2015 To: Oct-2019 )
Resigned Secretary: TIFFANY FERN BRILL ( DOB: Feb-1967 From: Oct-2004 To: Apr-2005 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Nov-2000 To: Jan-2002 )
Resigned Secretary: DAPHNE MARGARET MURRAY ( From: Apr-2005 To: Jun-2018 )
Resigned Secretary: FRANK JAMES STANDISH ( DOB: Dec-1963 From: Jan-2002 To: Oct-2004 )
Persons of Significant Control:
Rmc Hbm Trading Hub Limited, Park Lodge London Road, Dorking, Surrey, RH4 1TH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Changeissues Limited, Park Lodge London Road, Dorking, Surrey, RH4 1TH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-01)