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THE HUB KINGS CROSS LIMITED

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

This company is commonly known as The Hub Kings Cross Limited. The company was founded 16 years ago and was given the registration number 06332167. The firm's registered office is in LONDON. You can find them at Hub Kings Cross Ltd, 34b York Way, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE HUB KINGS CROSS LIMITED
Company Number:06332167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hub Kings Cross Ltd, 34b York Way, London, N1 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34b, York Way, London, England, N1 9AB

Director01 October 2022Active
Hub Kings Cross Ltd, 34b York Way, London, United Kingdom, N1 9AB

Director28 July 2017Active
5, Maltings Close, Stewkley, Leighton Buzzard, England, LU7 0UN

Director17 October 2011Active
34b, York Way, London, England, N1 9AB

Director01 October 2022Active
34b, York Way, London, England, N1 9AB

Director01 October 2022Active
34b, York Way, London, England, N1 9AB

Director02 August 2007Active
34 South Approach, Moor Park, Northwood, HA6 2ET

Secretary02 August 2007Active
23b Huntingdon Street, London, N1 1BS

Director02 August 2007Active

People with Significant Control

Mr Peter Tyson
Notified on:28 September 2023
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:34b, York Way, London, England, N1 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Gordon Roddick
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:United Kingdom
Address:Hub Kings Cross Ltd, 34b York Way, London, United Kingdom, N1 9AB
Nature of control:
  • Ownership of shares 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 (7 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
2024-04-29Confirmation statement

Confirmation statement with updates.

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2024-04-29Persons with significant control

Notification of a person with significant control.

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2024-04-26Officers

Change person director company with change date.

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2024-04-26Officers

Change person director company with change date.

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2024-04-26Address

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

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2024-04-26Officers

Change person director company with change date.

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2024-04-26Officers

Change person director company with change date.

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2024-04-26Officers

Change person director company with change date.

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2024-04-26Persons with significant control

Cessation of a person with significant control.

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2023-06-15Address

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

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2023-06-13Change of name

Certificate change of name company.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-02-02Officers

Appoint person director company with name date.

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2023-02-02Officers

Appoint person director company with name date.

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2023-02-02Officers

Appoint person director company with name date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-04Persons with significant control

Change to a person with significant control.

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2022-04-04Officers

Change person director company with change date.

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2021-09-29Incorporation

Memorandum articles.

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2021-09-28Change of constitution

Statement of companys objects.

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2021-09-28Resolution

Resolution.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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