Company Information for THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED
UNIT 7, HOCKLIFFE BUSINESS PARK, HOCKLIFFE, BEDFORDSHIRE, LU7 9NB,
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Company Registration Number
05496952
Private Limited Company
Active |
Company Name | |
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THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED | |
Legal Registered Office | |
UNIT 7 HOCKLIFFE BUSINESS PARK HOCKLIFFE BEDFORDSHIRE LU7 9NB Other companies in LU7 | |
Company Number | 05496952 | |
---|---|---|
Company ID Number | 05496952 | |
Date formed | 2005-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 10:02:00 |
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Officer | Role | Date Appointed |
---|---|---|
BROADOAK MANAGEMENT LIMITED |
||
JAMES STUART MELROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN MAGUIRE |
Company Secretary | ||
PATRICK JOSEPH BERGIN |
Director | ||
DAVID ANDREW HUGGETT |
Director | ||
STEPHEN STONE |
Director | ||
NIGEL CHRISTOPHER TINKER |
Director | ||
DAVID PETER DARBY |
Director | ||
GREGORY CHARLES KETTERIDGE |
Director | ||
PAUL CALLCUTT |
Director | ||
WILLIAM GEORGE HAGUE |
Company Secretary | ||
EDWARD JOHN COSTELLO |
Director | ||
PAUL DUNCAN HILLS |
Director | ||
SARAH DAWN JONES |
Director | ||
PAUL ANDREW SOUTAR |
Director | ||
RUSSELL IAN LEGG |
Director |
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THE HUB MANAGEMENT COMPANY (BUILDING 100) LIMITED | Director | 2011-11-10 | CURRENT | 2005-07-01 | Active | |
THE HUB MANAGEMENT COMPANY (BUILDING 600) LIMITED | Director | 2011-11-10 | CURRENT | 2005-07-01 | Active | |
THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED | Director | 2011-11-10 | CURRENT | 2005-07-01 | Active | |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADOLF WINTER | |
PSC07 | CESSATION OF HIGHCLARE (MKHUB) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/12 TO 31/03/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Broadoak Management Limited | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART MELROSE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/11 FROM Crest House Pyrcroft Road Chertsey Surrey KT16 9GN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN MAGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE | |
RES13 | THE TERMS OF AND THE TRANSACTIONS CONTEMPLATED IN CONNACTION WITH THE RESTRUCTURING OF THE COMPANY 31/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 | |
AR01 | 01/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY | |
ANNOTATION | Part Rectified | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW HUGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 01/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 22/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM C/O C/O COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES13 | TRANSACTION APPROVED 29/01/2009 | |
RES01 | ADOPT ARTICLES 12/01/2009 | |
288a | DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER | |
288a | DIRECTOR APPOINTED DAVID PETER DARBY | |
288a | DIRECTOR APPOINTED STEPHEN STONE | |
288a | DIRECTOR APPOINTED PAUL CALLCUTT | |
288a | SECRETARY APPOINTED KEVIN MAGUIRE | |
287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM CREST HOUSE, PYRCROFT ROAD CHERTSEY SURREY KT16 9GN | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE | |
288a | DIRECTOR APPOINTED PATRICK JOSEPH BERGIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HILLS | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD COSTELLO | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SOUTAR | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
RES13 | ACQUISITION AGREEMENTS 10/05/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED SHARE CHARGE AND FLOATING SECURITY DOCUMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
FIXED SECURITY DOCUMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
FIXED & FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES | |
LEGAL CHARGE | Satisfied | COMMISSION FOR THE NEW TOWNS | |
LEGAL CHARGE | Satisfied | COMMISSION FOR THE NEW TOWNS | |
ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURITYBENEFICIARIES ("SECURITY AGENT") |
Creditors Due Within One Year | 2013-03-31 | £ 6,595 |
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Creditors Due Within One Year | 2011-10-31 | £ 10,370 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED
Debtors | 2013-03-31 | £ 7,407 |
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Debtors | 2011-10-31 | £ 64,857 |
Shareholder Funds | 2011-10-31 | £ 54,488 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |