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THE FAMILY HUBS NETWORK LTD

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

This company is commonly known as The Family Hubs Network Ltd. The company was founded 3 years ago and was given the registration number 13036135. The firm's registered office is in LONDON. You can find them at 66 Lincoln's Inn Fields, , London, United Kingdom. This company's SIC code is 84110 - General public administration activities.

Company Information

Name:THE FAMILY HUBS NETWORK LTD
Company Number:13036135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 84110 - General public administration activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:66 Lincoln's Inn Fields, London, United Kingdom, United Kingdom, WC2A 3LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Queen Anne's Gate Building, Dartmouth Street, London, United Kingdom, SW1H 9BP

Director17 December 2020Active
2 Queen Anne's Gate Building, Dartmouth Street, London, United Kingdom, SW1H 9BP

Director17 December 2020Active
2 Queen Anne's Gate Building, Dartmouth Street, London, United Kingdom, SW1H 9BP

Director23 November 2020Active

People with Significant Control

Fhn Holding Limited
Notified on:09 May 2023
Status:Active
Country of residence:United Kingdom
Address:2 Queen Anne's Gate Building, Dartmouth Street, London, United Kingdom, SW1H 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lord Michael Stahel Farmer
Notified on:17 December 2020
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:2 Queen Anne's Gate Building, Dartmouth Street, London, United Kingdom, SW1H 9BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr Samantha Jane Callan
Notified on:17 December 2020
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:2 Queen Anne's Gate Building, Dartmouth Street, London, United Kingdom, SW1H 9BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tyrolese (Directors) Limited
Notified on:23 November 2020
Status:Active
Address:66 Lincoln's Inn Fields, London, WC2A 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Change account reference date company current extended.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-09Accounts

Accounts with accounts type dormant.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type dormant.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-12-22Capital

Capital allotment shares.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-17Address

Change registered office address company with date old address new address.

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2020-11-23Incorporation

Incorporation company.

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