THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED
Overview
| Company Name | THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05829291 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MANAGEMENT COMPANY (BUILDING 500) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED located?
| Registered Office Address | Unit 7 Hockliffe Business Park LU7 9NB Hockliffe Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Adolf Winter as a person with significant control on Jan 31, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Highclare (Mkhub) Limited as a person with significant control on Jan 31, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADOAK MANAGEMENT LIMITED | Secretary | Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7 Hockliffe Business Park Bedfordshire England |
| 131358070001 | ||||||||||
| MELROSE, James Stuart | Director | Station Street HD1 1LY Huddersfield 13 West Yorkshire England | United Kingdom | British | Architect | 60819510001 | ||||||||
| HAGUE, William George | Secretary | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | British | 47127600003 | ||||||||||
| MAGUIRE, Kevin | Secretary | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | Other | 134492090001 | ||||||||||
| BERGIN, Patrick Joseph | Director | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | British | Group Financial Controller | 114307360002 | |||||||||
| CALLCUTT, Paul | Director | Crest House Pyrcroft Road KT16 9HN Chertsey Surrey | British | Company Director/Solicitor | 45232370004 | |||||||||
| COSTELLO, Edward John | Director | 30 Mayditch Place Bradwell Common MK13 8DX Milton Keynes Buckinghamshire | England | British | Build Director | 42732860002 | ||||||||
| DARBY, David Peter | Director | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | British | Chartered Accountant | 75556860004 | |||||||||
| HILLS, Paul Duncan | Director | 31 Horton Road Slapton LU7 9DB Leighton Buzzard Bedfordshire | Uk | British | Finance Director | 50331520001 | ||||||||
| HUGGETT, David Andrew | Director | Goudhurst Road TN12 9LX Marden Great Cheveney Oast Kent United Kingdom | United Kingdom | British | Managing Director | 75931170002 | ||||||||
| JONES, Sarah Dawn | Director | 9 Hall Park Gate HP4 2NL Berkhamsted Hertfordshire | United Kingdom | British | Sales & Marketing Director | 64871030002 | ||||||||
| KETTERIDGE, Gregory Charles | Director | 46 Park Avenue HA4 7UH Ruislip Middlesex | United Kingdom | British | Managing Director | 91398180001 | ||||||||
| LEGG, Russell Ian | Director | Rolands Henton OX39 4AE Chinnor Oxon | United Kingdom | British | Managing Director | 153930120001 | ||||||||
| SOUTAR, Paul Andrew | Director | 27a Springfield Road SL4 3PP Windsor Berkshire | United Kingdom | British | Technical Director | 116569950001 | ||||||||
| STONE, Stephen | Director | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | England | British | Managing Director | 44699490003 | ||||||||
| TINKER, Nigel Christopher | Director | 344 Wokingham Road Earley RG6 7DE Reading Berkshire | British | Urban Land Director | 59485480002 |
Who are the persons with significant control of THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Adolf Winter | Jan 31, 2018 | Hockliffe Business Park LU7 9NB Hockliffe Unit 7 Bedfordshire | No | ||||||||||
Nationality: Austrian Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Highclare (Mkhub) Limited | Apr 06, 2016 | Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7 Hockliffe Business Park England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0