Company information:
Hcb Hub Limited (No: 13949764)
Address: CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM
Status: Active
Incorporated: 03-Feb-2022
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: KARENE MARIE LAMBERT-GORWYN ( DOB: Aug-1976 From: Mar-2022 )
Current Director: CHRISTOPHER DAVID LAMBERT-GORWYN ( DOB: Oct-1980 From: Mar-2022 )
Current Director: CHRISTOPHER LAMBERT-GORWYN ( DOB: Oct-1980 From: Mar-2022 )
Current Secretary: CALDER & CO (REGISTRARS) LIMITED ( From: Mar-2022 )
Current Secretary: CALDER & CO (REGISTRARS) LIMITED ( From: Mar-2022 )
Resigned Director: DAVID GIL CRISTOBAL ( DOB: Oct-1975 From: Mar-2022 To: Jun-2023 )
Resigned Director: DIEGO NATHAN SIMONE ( DOB: May-2005 From: Mar-2022 To: Jun-2023 )
Persons of Significant Control:
Chris & Karene Limited, Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-02)
Ds Project Space Limited, Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-03-02, Ceased: 2023-06-29)
Dgc Ventures Limited, Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-03-02, Ceased: 2023-06-29)