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ALLSAINTS HUB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allsaints Hub Limited. The company was founded 5 years ago and was given the registration number 12079909. The firm's registered office is in LONDON. You can find them at Units C15-17 Jack's Place, 6 Corbet Place, Spitalfields, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:ALLSAINTS HUB LIMITED
Company Number:12079909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Units C15-17 Jack's Place, 6 Corbet Place, Spitalfields, London, United Kingdom, E1 6NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units C15-17, Jack's Place, 6 Corbet Place, Spitalfields, London, United Kingdom, E1 6NN

Secretary02 July 2019Active
Units C15-17, Jack's Place, 6 Corbet Place, Spitalfields, London, United Kingdom, E1 6NN

Director31 July 2021Active
Units C15-17, Jack's Place, 6 Corbet Place, Spitalfields, London, United Kingdom, E1 6NN

Director31 July 2021Active
Units C15-17, Jack's Place, 6 Corbet Place, Spitalfields, London, United Kingdom, E1 6NN

Director02 July 2019Active
Units C15-17, Jack's Place, 6 Corbet Place, Spitalfields, London, United Kingdom, E1 6NN

Director02 July 2019Active

People with Significant Control

Lion Capital Llp
Notified on:02 July 2019
Status:Active
Country of residence:England
Address:21, Grosvenor Place, London, England, SW1X 7HF
Nature of control:
  • Significant influence or control
Lion Capital Iii Gp Limited
Notified on:02 July 2019
Status:Active
Country of residence:England
Address:21, Grosvenor Place, London, England, SW1X 7HF
Nature of control:
  • Significant influence or control
All Saints Retail Limited
Notified on:02 July 2019
Status:Active
Country of residence:United Kingdom
Address:Allsaints, 15-17 Jack's Place, London, United Kingdom, E1 6NN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Change person director company with change date.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2023-11-07Accounts

Accounts with accounts type dormant.

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2023-07-09Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type dormant.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-02-24Accounts

Legacy.

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2022-02-01Other

Legacy.

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2022-02-01Other

Legacy.

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2021-09-22Gazette

Gazette filings brought up to date.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-08-02Officers

Appoint person director company with name date.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Officers

Appoint person director company with name date.

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2021-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-10Accounts

Legacy.

Download
2021-01-10Other

Legacy.

Download
2021-01-10Other

Legacy.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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