ALLSAINTS HUB LIMITED
Overview
| Company Name | ALLSAINTS HUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12079909 |
| 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 ALLSAINTS HUB LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other transportation support activities (52290) / Transportation and storage
Where is ALLSAINTS HUB LIMITED located?
| Registered Office Address | Units C15-17 Jack's Place, 6 Corbet Place Spitalfields E1 6NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLSAINTS HUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 01, 2025 |
What is the status of the latest confirmation statement for ALLSAINTS HUB LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for ALLSAINTS HUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Catherine Jobling as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 01, 2025 | 2 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 03, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Catherine Scorey on Jul 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Peter James Wood on Jul 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Peter James Wood on Jul 02, 2019 | 2 pages | CH01 | ||
Cessation of Lion Capital Llp as a person with significant control on Nov 20, 2023 | 1 pages | PSC07 | ||
Cessation of Lion Capital Iii Gp Limited as a person with significant control on Nov 20, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jan 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 29, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 30, 2021 | 12 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Catherine Scorey as a director on Jul 31, 2021 | 2 pages | AP01 | ||
Who are the officers of ALLSAINTS HUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Peter James | Secretary | Jack's Place, 6 Corbet Place Spitalfields E1 6NN London Units C15-17 United Kingdom | 260052130001 | |||||||
| DESTE, Elaine Jacqueline | Director | Jack's Place, 6 Corbet Place Spitalfields E1 6NN London Units C15-17 United Kingdom | England | British | 217626560001 | |||||
| WOOD, Peter James | Director | Jack's Place, 6 Corbet Place Spitalfields E1 6NN London Units C15-17 United Kingdom | England | British | 274524590001 | |||||
| JOBLING, Catherine | Director | Jack's Place, 6 Corbet Place Spitalfields E1 6NN London Units C15-17 United Kingdom | England | Irish | 285838530002 | |||||
| WILSON, Matthew Phillip | Director | Jack's Place, 6 Corbet Place Spitalfields E1 6NN London Units C15-17 United Kingdom | United Kingdom | British | 234632030001 |
Who are the persons with significant control of ALLSAINTS HUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lion Capital Llp | Jul 02, 2019 | Grosvenor Place SW1X 7HF London 21 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lion Capital Iii Gp Limited | Jul 02, 2019 | Grosvenor Place SW1X 7HF London 21 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| All Saints Retail Limited | Jul 02, 2019 | 15-17 Jack's Place 6 Corbet Place E1 6NN London Allsaints United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ALLSAINTS HUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2019 | Jul 02, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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