THE HUB BRANDING CONSULTANCY LIMITED

Overview

Company Name	THE HUB BRANDING CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC346006
Jurisdiction	Scotland
Date of Creation	Jul 22, 2008

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 BRANDING CONSULTANCY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE HUB BRANDING CONSULTANCY LIMITED located?

Registered Office Address	Caledonia House 89 Seaward Street G41 1HJ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE HUB BRANDING CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
HMS (752) LIMITED	Jul 22, 2008	Jul 22, 2008

What are the latest accounts for THE HUB BRANDING CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for THE HUB BRANDING CONSULTANCY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 26, 2025
Next Confirmation Statement Due	Aug 09, 2025
Next Confirmation Statement Made Up To	Jul 26, 2024
Overdue	Yes

What are the latest filings for THE HUB BRANDING CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Director's details changed for Mr David Clelland on Jul 22, 2024	2 pages	CH01

Jul 22, 2024	Change of details for Mr David Clelland as a person with significant control on Jul 22, 2024	2 pages	PSC04

Apr 24, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 26, 2023 with updates	4 pages	CS01

Aug 02, 2023	Notification of Jacqueline Clelland as a person with significant control on Jul 31, 2021	2 pages	PSC01

Aug 02, 2023	Change of details for Mr David Clelland as a person with significant control on Jul 31, 2021	2 pages	PSC04

Apr 27, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Aug 01, 2022	1 pages	AD01

Aug 01, 2022	Termination of appointment of Hms Secretaries Limited as a secretary on Aug 01, 2022	1 pages	TM02

Apr 28, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Apr 22, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

May 02, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Jul 26, 2017	Confirmation statement made on Jul 26, 2017 with no updates	3 pages	CS01

Mar 31, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Jul 22, 2016	Confirmation statement made on Jul 22, 2016 with updates	5 pages	CS01

May 05, 2016	Total exemption small company accounts made up to Jul 31, 2015	6 pages	AA

View All Filings

Who are the officers of THE HUB BRANDING CONSULTANCY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLELLAND, David

Jul 31, 2008

Director

89 Seaward Street

G41 1HJ Glasgow

Caledonia House

Scotland

British

1968-7

Managing Director

66893330004

HMS SECRETARIES LIMITED

Jul 22, 2008

Aug 01, 2022

Nominee Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	UK Limited Company
Registration Number	SC143239

900004320001

HMS DIRECTORS LIMITED

Jul 22, 2008

Jul 31, 2008

Nominee Director

The Ca'D'Oro

45 Gordon Street

G1 3PE Glasgow

Lanarkshire

900016860001

HMS SECRETARIES LIMITED

Jul 22, 2008

Jul 31, 2008

Nominee Director

The Ca'D'Oro

45 Gordon Street

G1 3PE Glasgow

900004320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HUB BRANDING CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jacqueline Clelland 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland	Jul 31, 2021	89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr David Clelland 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland	Apr 06, 2016	89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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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