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Hub Investment Holdings Limited (reg no 11087893) is a private limited company legally formed on 2017-11-29 in United Kingdom. The company is situated at C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol BS1 4RW. Hub Investment Holdings Limited is operating under SIC code: 64205 which means "activities of financial services holding companies".

Company details

Name	Hub Investment Holdings Limited
Number	11087893
Date of Incorporation:	Wed, 29th Nov 2017
End of financial year:	28 February
Address:	C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW
SIC code:	64205 - Activities of financial services holding companies

As for the 7 directors that can be found in the above-mentioned firm, we can name: Marcus G. (in the company from 12 December 2022), David L. (appointment date: 24 October 2022), Kirsty C. (appointed on 24 October 2022). The Companies House lists 2 persons of significant control, namely: Samantha S. has over 1/2 to 3/4 of shares , Rael G. has 1/2 or less of shares.

Directors

People with significant control

Samantha S.

29 November 2017 - 8 November 2018

Nature of control:	50,01-75% shares

Rael G.

29 November 2017 - 28 March 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Small company accounts for the period up to 2023-02-28 filed on: 20th, September 2023 \| accounts	Free Download (20 pages)

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(AA) Small company accounts for the period up to 2023-02-28 filed on: 20th, September 2023 \| accounts	Free Download (20 pages)
(CH01) On 2023-06-08 director's details were changed filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-06-08 director's details were changed filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2023-04-27: 2902.10 GBP filed on: 28th, April 2023 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 21st, December 2022 \| incorporation	Free Download (52 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, December 2022 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2022-12-12 filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2022-12-12: 2761.70 GBP filed on: 14th, December 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-02-28 filed on: 18th, November 2022 \| accounts	Free Download (32 pages)
(AP01) New director was appointed on 2022-10-24 filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, November 2022 \| incorporation	Free Download (52 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 1st, November 2022 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-10-24 filed on: 28th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-10-24 filed on: 28th, October 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2022-10-24: 2488.45 GBP filed on: 28th, October 2022 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-10-24 filed on: 28th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-10-24 filed on: 28th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-10-24 filed on: 28th, October 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW. Change occurred on 2022-03-17. Company's previous address: 1 Friary Temple Quay Bristol BS1 6EA United Kingdom. filed on: 17th, March 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-02-28 filed on: 8th, December 2021 \| accounts	Free Download (19 pages)
(SH01) Statement of Capital on 2021-10-11: 1991.27 GBP filed on: 19th, October 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-09-15: 1991.27 GBP filed on: 19th, October 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-07-14: 1968.93 GBP filed on: 13th, August 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-07-16: 1968.93 GBP filed on: 13th, August 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2021-08-12 filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Friary Temple Quay Bristol BS1 6EA. Change occurred on 2021-08-12. Company's previous address: Regus House 1 Friary Temple Quay Bristol BS1 6EA United Kingdom. filed on: 12th, August 2021 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 19th, July 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name filed on: 16th, July 2021 \| resolution	Free Download (17 pages)
(MA) Memorandum and Articles of Association filed on: 16th, July 2021 \| incorporation	Free Download (52 pages)
(SH01) Statement of Capital on 2021-06-22: 1860.67 GBP filed on: 6th, July 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-03-31: 1732.94 GBP filed on: 14th, April 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-03-31: 1732.94 GBP filed on: 14th, April 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2021-04-01 filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2020-12-31: 1724.44 GBP filed on: 15th, January 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 14th, January 2021 \| resolution	Free Download (25 pages)
(MA) Memorandum and Articles of Association filed on: 14th, January 2021 \| incorporation	Free Download (44 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 24th, November 2020 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-02-29 filed on: 11th, September 2020 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to 2019-02-28 filed on: 6th, December 2019 \| accounts	Free Download (14 pages)
(AD01) New registered office address Regus House 1 Friary Temple Quay Bristol BS1 6EA. Change occurred on 2019-11-19. Company's previous address: 10 Temple Back Bristol BS1 6FL England. filed on: 19th, November 2019 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2019-04-30: 1528.20 GBP filed on: 9th, May 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-03-14: 1487.68 GBP filed on: 15th, March 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-11-08: 1472.38 GBP filed on: 5th, December 2018 \| capital	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2018-02-28 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 22nd, November 2018 \| resolution	Free Download (46 pages)
(AP01) New director was appointed on 2018-11-15 filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 10 Temple Back Bristol BS1 6FL. Change occurred on 2018-08-12. Company's previous address: 2nd Floor, Whitefriars Business Centre Lewins Mead Bristol BS1 2NT England. filed on: 12th, August 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-02-21 filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-21 filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-21 filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 6th, June 2018 \| resolution	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2018-11-30 to 2018-02-28 filed on: 25th, April 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2018-03-28: 1000.00 GBP filed on: 3rd, April 2018 \| capital	Free Download (3 pages)
(AD01) New registered office address 2nd Floor, Whitefriars Business Centre Lewins Mead Bristol BS1 2NT. Change occurred on 2018-03-01. Company's previous address: 2nd Floor, Whitefriars Business Center Lewins Mead Bristol BS1 2NT England. filed on: 1st, March 2018 \| address	Free Download (1 page)
(AD01) New registered office address 2nd Floor, Whitefriars Business Center Lewins Mead Bristol BS1 2NT. Change occurred on 2018-02-26. Company's previous address: 10 Temple Back Bristol BS1 6FL United Kingdom. filed on: 26th, February 2018 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, November 2017 \| incorporation	Free Download (13 pages)
(SH01) Statement of Capital on 2017-11-29: 510.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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