This company is commonly known as Hub Group Operations Limited. The company was founded 8 years ago and was given the registration number 09642376. The firm's registered office is in LONDON. You can find them at 6 Duke Street, St James's, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HUB GROUP OPERATIONS LIMITED |
|---|---|---|
| Company Number | : | 09642376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Duke Street, St James's, London, England, SW1Y 6BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Duke Street, St James's, London, England, SW1Y 6BN | Director | 23 November 2015 | Active |
| 6, Duke Street, St James's, London, England, SW1Y 6BN | Director | 23 November 2015 | Active |
| 6, Duke Street, St James's, London, England, SW1Y 6BN | Director | 23 November 2015 | Active |
| 66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH | Director | 16 June 2015 | Active |
| 66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH | Corporate Director | 16 June 2015 | Active |
| Mr Tim Barlow | ||
| Notified on | : | 30 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Duke Street, London, England, SW1Y 6BN |
| Nature of control | : |
|
| Mr Robert Grant Sloss | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Duke Street, London, England, SW1Y 6BN |
| Nature of control | : |
|
| Mr Edward Michael Cartwright | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Duke Street, London, England, SW1Y 6BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-29 | Resolution | Resolution. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Capital | Capital cancellation shares. | Download |
| 2023-06-09 | Capital | Capital return purchase own shares. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-21 | Officers | Change person director company with change date. | Download |
| 2016-02-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-11-24 | Change of name | Certificate change of name company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.