Menna Overview
Here’s a quick overview of HUB GROUP OPERATIONS LIMITED 👀 — a London based business that started in 2015.
HUB GROUP OPERATIONS LIMITED
- Company statusliquidation
- Company No09642376
- Age11 years 5 months Incorporated 16 June 2015
- Officers3
Address
6 Duke Street, St James's, London, SW1Y 6BN, England
HUB GROUP OPERATIONS LIMITED is an liquidation company incorporated on 16 June 2015 and based in London, England. The company was registered 11 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 27 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 27 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 30 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 19 Jun 2026
Change To A Person With Significant Control
10 Months Ago on 12 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 31 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Aug 2023
Resolution
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jun 2023
Capital Cancellation Shares
3 Years Ago on 09 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Aug 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARLOW, Timothy Spencer | director | Dec 1967 | 23 Nov 2015 |
| CARTWRIGHT, Edward Michael | director | Oct 1965 | 23 Nov 2015 |
| SLOSS, Robert Grant | director | Dec 1968 | 23 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Spencer Barlow | Dec 1967 | 30 Jul 2016 |
| Mr Edward Michael Cartwright | Oct 1965 | 30 Jun 2016 |
| Robert Grant Sloss | Dec 1968 | 30 Jun 2016 |
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HALEY, Jonathan Matthew, TYROLESE (DIRECTORS) LIMITED are mutual persons.
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HALEY, Jonathan Matthew, TYROLESE (DIRECTORS) LIMITED are mutual persons.
HALEY, Jonathan Matthew, TYROLESE (DIRECTORS) LIMITED are mutual persons.
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HALEY, Jonathan Matthew are mutual persons.
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HALEY, Jonathan Matthew, TYROLESE (DIRECTORS) LIMITED are mutual persons.
HALEY, Jonathan Matthew are mutual persons.
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TYROLESE (DIRECTORS) LIMITED is a mutual person.
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Here’s a quick overview of HUB GROUP OPERATIONS LIMITED 👀 — a London based business that started in 2015.