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The Hub Management Company (building 600) Limited, LU7 9NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE HUB MANAGEMENT COMPANY (BUILDING 600) LIMITED

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

This company is commonly known as The Hub Management Company (building 600) Limited. The company was founded 19 years ago and was given the registration number 05496951. The firm's registered office is in HOCKLIFFE. You can find them at Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE HUB MANAGEMENT COMPANY (BUILDING 600) LIMITED
Company Number:05496951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Hockliffe Business Centre, Watling Street, Hockliffe, Leighton Buzzard, England, LU7 9NB

Corporate Secretary10 November 2011Active
13, Station Street, Huddersfield, England, HD1 1LY

Director10 November 2011Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Secretary01 July 2005Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Secretary28 January 2009Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director11 July 2008Active
Crest House, Pyrcroft Road, Chertsey, KT16 9HN

Director28 January 2009Active
30 Mayditch Place, Bradwell Common, Milton Keynes, MK13 8DX

Director10 August 2007Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director28 January 2009Active
31 Horton Road, Slapton, Leighton Buzzard, LU7 9DB

Director01 July 2005Active
Great Cheveney Oast, Goudhurst Road, Marden, United Kingdom, TN12 9LX

Director08 November 2010Active
9 Hall Park Gate, Berkhamsted, HP4 2NL

Director07 August 2007Active
46 Park Avenue, Ruislip, HA4 7UH

Director04 September 2006Active
Rolands, Henton, Chinnor, OX39 4AE

Director01 July 2005Active
27a Springfield Road, Windsor, SL4 3PP

Director10 August 2007Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director28 January 2009Active
344 Wokingham Road, Earley, Reading, RG6 7DE

Director28 January 2009Active

People with Significant Control

Mr Adolf Winter
Notified on:31 January 2018
Status:Active
Date of birth:March 1938
Nationality:Austrian
Address:Unit 7, Hockliffe Business Park, Hockliffe, LU7 9NB
Nature of control:
  • Significant influence or control
Highclare (Mkhub) Limited
Notified on:07 July 2016
Status:Active
Country of residence:Channel Islands
Address:St Julian's Court, St Julian's Avenue, Guernsey, Channel Islands, GY1 6AZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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