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HUB RESIDENTIAL LIMITED

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

This company is commonly known as Hub Residential Limited. The company was founded 13 years ago and was given the registration number 07698428. 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 41100 - Development of building projects.

Company Information

Name:HUB RESIDENTIAL LIMITED
Company Number:07698428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:6 Duke Street, St James's, London, England, SW1Y 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Duke Street, St James's, London, England, SW1Y 6BN

Secretary08 May 2013Active
6, Duke Street, St James's, London, England, SW1Y 6BN

Director08 July 2011Active
6, Duke Street, St James's, London, England, SW1Y 6BN

Director08 July 2011Active
6, Duke Street, St James's, London, England, SW1Y 6BN

Director03 September 2019Active
6, Duke Street, St James's, London, England, SW1Y 6BN

Director08 July 2011Active
6, Duke Street, St James's, London, England, SW1Y 6BN

Director22 February 2022Active
Clarebell House, 5-6 Cork Street, London, United Kingdom, W1S 3NX

Secretary08 July 2011Active
Clarebell House, 5-6 Cork Street, London, United Kingdom, W1S 3NX

Secretary22 December 2011Active
Clarebell House, 5-6 Cork Street, London, United Kingdom, W1S 3NX

Secretary08 June 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary08 July 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director08 July 2011Active
Clarebell House, 5-6 Cork Street, London, United Kingdom, W1S 3NX

Director08 July 2011Active
6, Duke Street, St James's, London, England, SW1Y 6BN

Director19 December 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director08 July 2011Active
Hapsford Stables, Great Elm, Frome, United Kingdom, BA11 3NW

Corporate Director07 October 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director08 July 2011Active

People with Significant Control

Mr Timothy Spencer Barlow
Notified on:30 June 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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