Company information:
Hub Group Operations Limited (No: 09642376)
Address: 6 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6BN, ENGLAND
Status: Active
Incorporated: 16-Jun-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: TIMOTHY SPENCER BARLOW ( DOB: Dec-1967 From: Nov-2015 )
Current Director: EDWARD MICHAEL CARTWRIGHT ( DOB: Oct-1965 From: Nov-2015 )
Current Director: ROBERT GRANT SLOSS ( DOB: Dec-1968 From: Nov-2015 )
Resigned Director: JONATHAN MATTHEW HALEY ( DOB: Mar-1976 From: Jun-2015 To: Nov-2015 )
Resigned Director: TYROLESE (DIRECTORS) LIMITED ( From: Jun-2015 To: Nov-2015 )
Persons of Significant Control:
Mr Tim Barlow, 6 Duke Street, St James's, London, SW1Y 6BN, 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: 2016-07-30)
Mr Edward Michael Cartwright, 6 Duke Street, St James's, London, SW1Y 6BN, 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: 2016-06-30)
Mr Robert Grant Sloss, 6 Duke Street, St James's, London, SW1Y 6BN, 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: 2016-06-30)
Company Accounts Summary (£)
Item | 2015-12 | 2016-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 46,782 | 2,569,232 | 26,475 | 0.0,46782.0,2569232.0,26475.0 |