THE HUB CONSULTANCY COMPANY LIMITED

Overview

Company Name	THE HUB CONSULTANCY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05589277
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HUB CONSULTANCY COMPANY LIMITED?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication

Where is THE HUB CONSULTANCY COMPANY LIMITED located?

Registered Office Address	1 Montrose Villas Hammersmith Terrace W6 9TT London Greater London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE HUB CONSULTANCY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE HUB COMPANY LIMITED	Nov 27, 2006	Nov 27, 2006
THE HUB LIMITED	Jan 18, 2006	Jan 18, 2006
HUB LTD	Oct 11, 2005	Oct 11, 2005

What are the latest accounts for THE HUB CONSULTANCY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE HUB CONSULTANCY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for THE HUB CONSULTANCY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 17, 2025	Register inspection address has been changed from 184 Shepherds Bush Road London W6 7NL England to 1 Montrose Villas Hammersmith Terrace London W6 9TT	1 pages	AD02

Oct 16, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Feb 18, 2025	Appointment of Ms Briony Mathieson as a director on Feb 05, 2025	2 pages	AP01

Feb 18, 2025	Termination of appointment of Samuel John Collyer Rudder as a director on Feb 04, 2025	1 pages	TM01

Feb 18, 2025	Cessation of Sam John Collyer Rudder as a person with significant control on Feb 04, 2025	1 pages	PSC07

Feb 18, 2025	Notification of Briony Mathieson as a person with significant control on Feb 05, 2025	2 pages	PSC01

Feb 06, 2025	Registered office address changed from 1 Montrose Villas 1 Montrose Villas Hammersmith Terrace London Greater London W6 9TT United Kingdom to 1 Montrose Villas Hammersmith Terrace London Greater London W6 9TT on Feb 06, 2025	1 pages	AD01

Feb 06, 2025	Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to 1 Montrose Villas 1 Montrose Villas Hammersmith Terrace London Greater London W6 9TT on Feb 06, 2025	1 pages	AD01

Dec 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Register inspection address has been changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL	1 pages	AD02

Feb 25, 2022	Registered office address changed from 2nd Floor, 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on Feb 25, 2022	1 pages	AD01

Dec 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE HUB CONSULTANCY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARCIANDI, Paul Julian Wellstead 79 Wray Park Road RH2 0EQ Reigate Surrey	Jan 07, 2008		Secretary	Wellstead 79 Wray Park Road RH2 0EQ Reigate Surrey		British		8116220002
MARCIANDI, Paul Julian Wellstead 79 Wray Park Road RH2 0EQ Reigate Surrey	Jan 07, 2008		Director	Wellstead 79 Wray Park Road RH2 0EQ Reigate Surrey	United Kingdom	British	1956-3	8116220002
MATHIESON, Briony Hammersmith Terrace W6 9TT London 1 Montrose Villas Greater London United Kingdom	Feb 05, 2025		Director	Hammersmith Terrace W6 9TT London 1 Montrose Villas Greater London United Kingdom	United Kingdom	British	1966-6	289312450001
PATERSON, Emma Louise 52 Upper Mall W6 9TA London	Dec 21, 2005	Mar 01, 2007	Secretary	52 Upper Mall W6 9TA London		British		109669660001
PATERSON, Martin Geoffrey 52 Upper Mall W6 9TA London	Mar 01, 2007	Jan 07, 2008	Secretary	52 Upper Mall W6 9TA London		British		109669670001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Oct 11, 2005	Dec 21, 2005	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London				900023510001
PATERSON, Martin Geoffrey 52 Upper Mall W6 9TA London	Dec 21, 2005	Jan 07, 2008	Director	52 Upper Mall W6 9TA London	United Kingdom	British	1967-9	109669670001
RUDDER, Samuel John Collyer 1 Montrose Villas, Chiswick Mall W6 9TT London	Dec 21, 2005	Feb 04, 2025	Director	1 Montrose Villas, Chiswick Mall W6 9TT London	England	British	1958-3	110065660001
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Oct 11, 2005	Dec 21, 2005	Nominee Director	Suite B 29 Harley Street W1G 9QR London				900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HUB CONSULTANCY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Briony Mathieson Hammersmith Terrace W6 9TT London 1 Montrose Villas Greater London United Kingdom	Feb 05, 2025	Hammersmith Terrace W6 9TT London 1 Montrose Villas Greater London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Sam John Collyer Rudder Montrose Villas, Chiswick Mall 1 W6 9TT London 1 Montrose Villas England	Apr 26, 2016	Montrose Villas, Chiswick Mall 1 W6 9TT London 1 Montrose Villas England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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