THE FAMILY HUBS NETWORK LTD
Overview
| Company Name | THE FAMILY HUBS NETWORK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13036135 |
| 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 FAMILY HUBS NETWORK LTD?
- General public administration activities (84110) / Public administration and defence; compulsory social security
- Other service activities n.e.c. (96090) / Other service activities
Where is THE FAMILY HUBS NETWORK LTD located?
| Registered Office Address | 2 Queen Anne's Gate Building Dartmouth Street SW1H 9BP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FAMILY HUBS NETWORK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FAMILY HUBS NETWORK LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for THE FAMILY HUBS NETWORK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Change of details for Fhn Holding Limited as a person with significant control on Aug 09, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Michael Stahel Farmer as a director on May 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Fhn Holding Limited as a person with significant control on May 09, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Michael Stahel Farmer as a person with significant control on May 09, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Samantha Jane Callan as a person with significant control on May 09, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Samantha Jane Callan as a person with significant control on Dec 17, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Michael Stahel Farmer as a person with significant control on Dec 17, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Tyrolese (Directors) Limited as a person with significant control on Dec 17, 2020 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2020
| 3 pages | SH01 | ||||||||||
Termination of appointment of Jonathan Matthew Haley as a director on Dec 17, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Dr Samantha Jane Callan as a director on Dec 17, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Lord Michael Stahel Farmer as a director on Dec 17, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from 66 Lincoln's Inn Fields London United Kingdom WC2A 3LH United Kingdom to 2 Queen Anne's Gate Building Dartmouth Street London SW1H 9BP on Dec 17, 2020 | 1 pages | AD01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THE FAMILY HUBS NETWORK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLAN, Samantha Jane, Dr | Director | Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Building United Kingdom | United Kingdom | British | 242519910001 | |||||
| FARMER, Michael Stahel, Lord | Director | Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Building United Kingdom | United Kingdom | British | 85882900002 | |||||
| HALEY, Jonathan Matthew | Director | Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Building United Kingdom | United Kingdom | British | 181209030001 |
Who are the persons with significant control of THE FAMILY HUBS NETWORK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fhn Holding Limited | May 09, 2023 | Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lord Michael Stahel Farmer | Dec 17, 2020 | Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Building United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Samantha Jane Callan | Dec 17, 2020 | Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Building United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Tyrolese (Directors) Limited | Nov 23, 2020 | WC2A 3LH London 66 Lincoln's Inn Fields | Yes | ||||||||||
| |||||||||||||
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