Company information:
The Hub Management Company (Building 800) Limited (No: 05496952)
Address: UNIT 7, HOCKLIFFE BUSINESS PARK, HOCKLIFFE, BEDFORDSHIRE, LU7 9NB
Status: Active
Incorporated: 07-Jan-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JAMES STUART MELROSE ( DOB: Jan-1956 From: Nov-2011 )
Current Secretary: BROADOAK MANAGEMENT LIMITED ( From: Nov-2011 )
Resigned Director: PATRICK JOSEPH BERGIN ( DOB: Mar-1966 From: Jul-2008 To: Nov-2011 )
Resigned Director: PAUL CALLCUTT ( DOB: Dec-1949 From: Jan-2009 To: Mar-2009 )
Resigned Director: EDWARD JOHN COSTELLO ( DOB: Jan-1959 From: Aug-2007 To: Jul-2008 )
Resigned Director: DAVID PETER DARBY ( DOB: May-1950 From: Jan-2009 To: Jan-2011 )
Resigned Director: PAUL DUNCAN HILLS ( DOB: Oct-1958 From: Jul-2005 To: Jul-2008 )
Resigned Director: DAVID ANDREW HUGGETT ( DOB: Jan-1962 From: Nov-2010 To: Nov-2011 )
Resigned Director: SARAH DAWN JONES ( DOB: Jan-1969 From: Aug-2007 To: Jul-2008 )
Resigned Director: GREGORY CHARLES KETTERIDGE ( DOB: Dec-1958 From: Sep-2006 To: Oct-2010 )
Resigned Director: RUSSELL IAN LEGG ( DOB: Mar-1962 From: Jul-2005 To: Sep-2006 )
Resigned Director: PAUL ANDREW SOUTAR ( DOB: Jul-1966 From: Aug-2007 To: Jul-2008 )
Resigned Director: STEPHEN STONE ( DOB: Feb-1954 From: Jan-2009 To: Nov-2011 )
Resigned Director: NIGEL CHRISTOPHER TINKER ( DOB: Oct-1960 From: Jan-2009 To: Nov-2011 )
Resigned Secretary: WILLIAM GEORGE HAGUE ( DOB: Apr-1961 From: Jul-2005 To: Oct-2008 )
Resigned Secretary: KEVIN MAGUIRE ( From: Jan-2009 To: Nov-2011 )
Persons of Significant Control:
Highclare (Mkhub) Limited, St Julian's Court St Julian's Avenue, St Peter Port, Guernsey, GY1 6AZ, Channel Islands: Ownership of shares – 75% or more (Notified: 2016-07-07, Ceased: 2018-01-31)
Mr Adolf Winter, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB: Has significant influence or control (Notified: 2018-01-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,264 | 14 | 14 | 14 | 14 | 14 | 1264,14,14,14,14,14 |
| Current assets | 10,836 | 21,267 | 18,479 | 21,197 | 21,140 | 25,254 | 10836,21267,18479,21197,21140,25254 |
| Net current assets (liabilities) | 5,598 | 100 | 100 | 100 | 100 | 100 | 5598,100,100,100,100,100 |
| Total assets less current liabilities | 6,862 | 114 | 114 | 114 | 114 | 114 | 6862,114,114,114,114,114 |
| Equity / share capital and reserves | 6,862 | 114 | 114 | 114 | 114 | 114 | 6862,114,114,114,114,114 |