CRITERIA HUB LTD

Overview

Company Name	CRITERIA HUB LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09794465
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2015

Summary

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

What is the purpose of CRITERIA HUB LTD?

Other information technology service activities (62090) / Information and communication

Where is CRITERIA HUB LTD located?

Registered Office Address	6 The Courtyard Buntsford Drive B60 3DJ Bromsgrove Worcestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for CRITERIA HUB LTD?

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 CRITERIA HUB LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for CRITERIA HUB LTD?

Filings
Date	Description	Document	Type
Jan 02, 2026	Accounts for a small company made up to Mar 31, 2025	17 pages	AA

Dec 16, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Oct 28, 2025	Director's details changed for Mr Zahid Bilgrami on Oct 28, 2025	2 pages	CH01

Jan 08, 2025	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Dec 31, 2024	Accounts for a small company made up to Mar 31, 2024	17 pages	AA

Jan 05, 2024	Accounts for a small company made up to Mar 31, 2023	19 pages	AA

Dec 12, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a small company made up to Mar 31, 2022	18 pages	AA

Nov 01, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

May 31, 2022	Termination of appointment of Tarndeep Singh Birha as a director on May 31, 2022	1 pages	TM01

May 31, 2022	Appointment of Mr Alastair Colin Gillies Brown as a director on May 31, 2022	2 pages	AP01

Jan 10, 2022	Accounts for a small company made up to Mar 31, 2021	17 pages	AA

Nov 02, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Appointment of Mr Zahid Bilgrami as a director on Apr 27, 2021	2 pages	AP01

Oct 28, 2021	Termination of appointment of Mark Adrian Lofthouse as a director on Apr 27, 2021	1 pages	TM01

Apr 15, 2021	Accounts for a small company made up to Mar 31, 2020	17 pages	AA

Nov 15, 2020	Confirmation statement made on Sep 24, 2020 with updates	4 pages	CS01

Oct 29, 2019	Current accounting period extended from Sep 30, 2019 to Mar 31, 2020	1 pages	AA01

Oct 29, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Mar 25, 2019	Termination of appointment of Lyle Houghton as a director on Feb 26, 2019	1 pages	TM01

Mar 25, 2019	Termination of appointment of James Michael Powell as a director on Feb 26, 2019	1 pages	TM01

Mar 25, 2019	Termination of appointment of Jason Lee Hegarty as a director on Feb 26, 2019	1 pages	TM01

Mar 18, 2019	Registered office address changed from 2 Deben Mill Business Centre, Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL United Kingdom to 6 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on Mar 18, 2019	1 pages	AD01

View All Filings

Who are the officers of CRITERIA HUB LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BILGRAMI, Syed Zahid Hussain Buntsford Drive B60 3DJ Bromsgrove 6 The Courtyard Worcestershire England	Apr 27, 2021		Director	Buntsford Drive B60 3DJ Bromsgrove 6 The Courtyard Worcestershire England	United Kingdom	British	1971-3	283373360009
BROWN, Alastair Colin Gillies Buntsford Drive B60 3DJ Bromsgrove 6 The Courtyard Worcestershire England	May 31, 2022		Director	Buntsford Drive B60 3DJ Bromsgrove 6 The Courtyard Worcestershire England	England	British	1974-8	120351160003
BIRHA, Tarndeep Singh Buntsford Drive B60 3DJ Bromsgrove 6 The Courtyard Worcestershire England	Feb 26, 2019	May 31, 2022	Director	Buntsford Drive B60 3DJ Bromsgrove 6 The Courtyard Worcestershire England	England	British	1982-8	235741050001
HEGARTY, Jason Lee Buntsford Drive B60 3DJ Bromsgrove 6 The Courtyard Worcestershire England	Sep 25, 2015	Feb 26, 2019	Director	Buntsford Drive B60 3DJ Bromsgrove 6 The Courtyard Worcestershire England	England	British	1976-11	108897200004
HOUGHTON, Lyle Buntsford Drive B60 3DJ Bromsgrove 6 The Courtyard Worcestershire England	Sep 25, 2015	Feb 26, 2019	Director	Buntsford Drive B60 3DJ Bromsgrove 6 The Courtyard Worcestershire England	England	British	1976-4	116946340002
LOFTHOUSE, Mark Adrian Buntsford Drive B60 3DJ Bromsgrove 6 The Courtyard Worcestershire England	Feb 26, 2019	Apr 27, 2021	Director	Buntsford Drive B60 3DJ Bromsgrove 6 The Courtyard Worcestershire England	England	British	1961-1	84481200001
POWELL, James Michael Buntsford Drive B60 3DJ Bromsgrove 6 The Courtyard Worcestershire England	Sep 25, 2015	Feb 26, 2019	Director	Buntsford Drive B60 3DJ Bromsgrove 6 The Courtyard Worcestershire England	England	British	1983-9	201259060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRITERIA HUB LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mortgage Brain Holdings Limited

Feb 26, 2019

Buntsford Drive

B60 3DJ Bromsgrove

6 The Courtyard

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03887371

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jason Lee Hegarty

Apr 06, 2016

Deben Mill Business Centre, Old Maltings Approach

Melton

IP12 1BL Woodbridge

Suffolk

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr James Michael Powell

Apr 06, 2016

Deben Mill Business Centre, Old Maltings Approach

Melton

IP12 1BL Woodbridge

Suffolk

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Lyle Houghton

Apr 06, 2016

Deben Mill Business Centre, Old Maltings Approach

Melton

IP12 1BL Woodbridge

Suffolk

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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