DD HUB LIMITED
Overview
| Company Name | DD HUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10024950 |
| 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 DD HUB LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DD HUB LIMITED located?
| Registered Office Address | 2nd Floor The Royals Altrincham Road M22 4BJ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DD HUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DD HUB LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for DD HUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Russell Adrian Naglis as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Travers Stephen Whitson as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Registration of charge 100249500002, created on Jul 23, 2025 | 57 pages | MR01 | ||||||||||
Appointment of Mr Russell Adrian Naglis as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Neil Martin Stevens as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Lloyd Timmins as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Registration of charge 100249500001, created on Aug 30, 2024 | 8 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Neil Martin Stevens as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell Adrian Naglis as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Thompson as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Cessation of Threesixty Services 2 Llp as a person with significant control on Jun 27, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Threesixty Services Limited as a person with significant control on Jun 27, 2024 | 2 pages | PSC02 | ||||||||||
Change of details for Threesixty Services Llp as a person with significant control on Jun 26, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of David Mark Lee as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Francis Jones as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Cessation of David Mark Lee as a person with significant control on May 20, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Christopher Francis Jones as a person with significant control on May 20, 2024 | 1 pages | PSC07 | ||||||||||
Who are the officers of DD HUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGLIS, Russell Adrian | Secretary | The Royals Altrincham Road M22 4BJ Manchester 2nd Floor United Kingdom | 337954250001 | |||||||
| CHUCK, Laura Catherine | Director | The Royals Altrincham Road M22 4BJ Manchester 2nd Floor | England | British | 141337190001 | |||||
| SIMCOCK, Paul | Director | The Royals, Altrincham Road Sharston M22 4BJ Manchester 2nd Floor United Kingdom | United Kingdom | British | 323351120001 | |||||
| THOMPSON, David | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House England United Kingdom | Scotland | British | 237787860002 | |||||
| TIMMINS, Matthew Lloyd | Director | The Royals Altrincham Road M22 4BJ Manchester 2nd Floor United Kingdom | England | British | 92763050007 | |||||
| WHITSON, Alexander Travers Stephen | Director | The Royals Altrincham Road M22 4BJ Manchester 2nd Floor United Kingdom | England | British | 341918470001 | |||||
| JONES, Christopher Francis | Director | The Royals Altrincham Road M22 4BJ Manchester 2nd Floor | England | British | 206048850001 | |||||
| LEE, David Mark | Director | The Royals Altrincham Road M22 4BJ Manchester 2nd Floor | United Kingdom | British | 38663550005 | |||||
| NAGLIS, Russell Adrian | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House England | England | British | 324721380001 | |||||
| STEVENS, Neil Martin | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House England | England | British | 324723290001 |
Who are the persons with significant control of DD HUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Threesixty Services Limited | Jun 27, 2024 | Bishopsgate EC2M 4AG London 280 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Threesixty Services 2 Llp | Mar 17, 2020 | The Royals Altrincham Road M22 4BJ Manchester 2nd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Francis Jones | May 03, 2016 | Merseyside Ludgate Hill EC4M 7JN London Office 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Mark Lee | May 03, 2016 | 35-37 Ludgate Hill EC4M 7JN London Office 7 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0