Menna Overview
Here’s a quick overview of THE HUB GROUP LIMITED 👀 — a London based business that started in 2008.
THE HUB GROUP LIMITED
- Company statusactive
- Company No06475126
- Age18 years 6 months Incorporated 16 January 2008
- Officers3
Address
1 Montrose Villas, Hammersmith Terrace, London, W6 9TT, England
THE HUB GROUP LIMITED is an active company incorporated on 16 January 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 06 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 29 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARCIANDI, Paul Julian | secretary | 16 Jan 2008 | |
| MARCIANDI, Paul Julian | director | Mar 1956 | 16 Jan 2008 |
| MATHIESON, Briony | director | Jun 1966 | 05 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Briony Mathieson | Jun 1966 | 05 Feb 2025 |
| Mr Sam John Collyer Rudder | Mar 1958 | 06 Apr 2016 |
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Here’s a quick overview of THE HUB GROUP LIMITED 👀 — a London based business that started in 2008.