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Hub Residential Limited (number 07698428) is a private limited company incorporated on 2011-07-08 originating in England. The business was registered at 6 Duke Street, St James's, London SW1Y 6BN. Hub Residential Limited operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Hub Residential Limited
Number	07698428
Date of Incorporation:	2011-07-08
End of financial year:	31 December
Address:	6 Duke Street, St James's, London, SW1Y 6BN
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects

Moving to the 5 directors that can be found in the above-mentioned business, we can name: Marcio S. (in the company from 22 February 2022), Damien S. (appointment date: 03 September 2019), Timothy B. (appointed on 08 July 2011). 1 secretary is there as well: Geraldine G. (appointed on 08 May 2013). The Companies House lists 3 persons of significant control, namely: Robert S. owns 1/2 or less of shares, 1/2 or less of voting rights, Timothy B. owns 1/2 or less of shares, 1/2 or less of voting rights, Edward C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	355,090	540,116	1,148,377	502,345	788,942	1,063,175	1,971,050	1,844,751	2,473,967
Fixed Assets	116,651	192,832	164,730	136,997	336,943	572,792	443,951	984,641	999,135
Total Assets Less Current Liabilities	49,353	24,267	358,498	212,834	277,065	683,413	771,886	1,468,224	2,238,011
Number Shares Allotted	-	630,000	-	-	-	-	-	-	-
Shareholder Funds	-	11,080	-	-	-	-	-	-	-
Tangible Fixed Assets	116,651	92,832	-	-	-	-	-	-	-

People with significant control

Robert S.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Timothy B.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Edward C.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 6th, January 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 6th, January 2023 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Tue, 22nd Feb 2022: 62.62 GBP filed on: 1st, December 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, August 2022 \| accounts	Free Download (13 pages)
(AP01) On Tue, 22nd Feb 2022 new director was appointed. filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, December 2021 \| accounts	Free Download (12 pages)
(SH03) Report of purchase of own shares filed on: 21st, April 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, April 2020 \| accounts	Free Download (12 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 9th Mar 2020 - 61.20 GBP filed on: 6th, April 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 16th, March 2020 \| resolution	Free Download (3 pages)
(AP01) On Tue, 3rd Sep 2019 new director was appointed. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, August 2019 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Wed, 1st May 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 7th Jan 2019: 82.20 GBP filed on: 13th, January 2019 \| capital	Free Download (4 pages)
(AD01) Change of registered address from Standbrook House 2-5 Old Bond Street London W1S 4PD on Fri, 4th Jan 2019 to 6 Duke Street St James's London SW1Y 6BN filed on: 4th, January 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 10th, October 2018 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, October 2018 \| incorporation	Free Download (29 pages)
(SH01) Capital declared on Fri, 6th Jul 2018: 78.00 GBP filed on: 19th, July 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, June 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 8th, September 2017 \| accounts	Free Download (13 pages)
(SH01) Capital declared on Tue, 23rd May 2017: 71.70 GBP filed on: 6th, June 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, April 2017 \| resolution	Free Download (32 pages)
(SH03) Report of purchase of own shares filed on: 3rd, April 2017 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 20th, December 2016 \| capital	Free Download (3 pages)
(AP01) On Mon, 19th Dec 2016 new director was appointed. filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 15th, September 2016 \| accounts	Free Download (15 pages)
(CH01) On Mon, 16th May 2016 director's details were changed filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Tue, 22nd Sep 2015 filed on: 5th, October 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, October 2015 \| resolution	Free Download
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Jul 2015 filed on: 16th, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (11 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 16th Jul 2014 - 313.26 GBP filed on: 6th, August 2014 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 6th, August 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Jul 2014 filed on: 23rd, July 2014 \| annual return	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 14/07/14 filed on: 16th, July 2014 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 16th, July 2014 \| resolution	Free Download (30 pages)
(SH19) Capital declared on Wed, 16th Jul 2014: 334.26 GBP filed on: 16th, July 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 14th Jul 2014: 334.26 GBP filed on: 16th, July 2014 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 16th, July 2014 \| capital	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 14th Jul 2014 filed on: 14th, July 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Thu, 6th Mar 2014. Old Address: Clarebell House 5-6 Cork Street London W1S 3NX United Kingdom filed on: 6th, March 2014 \| address	Free Download (1 page)
(AP02) New person appointed on Mon, 7th Oct 2013 to the position of a member filed on: 7th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 7th Oct 2013 filed on: 7th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Jul 2013 filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 11th Jul 2013: 84 GBP capital
(CH01) On Mon, 1st Jul 2013 director's details were changed filed on: 5th, July 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 8th May 2013 filed on: 8th, May 2013 \| officers	Free Download (1 page)
(AP03) On Wed, 8th May 2013, company appointed a new person to the position of a secretary filed on: 8th, May 2013 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 9th, April 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Jul 2012 filed on: 25th, July 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, June 2012 \| resolution	Free Download (26 pages)
(TM02) Secretary's appointment terminated on Mon, 18th Jun 2012 filed on: 18th, June 2012 \| officers	Free Download (1 page)
(AP03) On Mon, 18th Jun 2012, company appointed a new person to the position of a secretary filed on: 18th, June 2012 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 31st Dec 2012 filed on: 12th, June 2012 \| accounts	Free Download (1 page)
(SH01) Capital declared on Tue, 22nd May 2012: 84.00 GBP filed on: 1st, June 2012 \| capital	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Thu, 22nd Dec 2011 filed on: 22nd, December 2011 \| officers	Free Download (1 page)
(AP03) On Thu, 22nd Dec 2011, company appointed a new person to the position of a secretary filed on: 22nd, December 2011 \| officers	Free Download (1 page)
(AP01) On Wed, 27th Jul 2011 new director was appointed. filed on: 27th, July 2011 \| officers	Free Download (2 pages)
(AP01) On Fri, 22nd Jul 2011 new director was appointed. filed on: 22nd, July 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 14th Jul 2011. Old Address: Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom filed on: 14th, July 2011 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 8th Jul 2011: 81.00 GBP filed on: 14th, July 2011 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 14th Jul 2011 filed on: 14th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 14th Jul 2011 filed on: 14th, July 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 14th Jul 2011 filed on: 14th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 14th Jul 2011 filed on: 14th, July 2011 \| officers	Free Download (1 page)
(AP01) On Thu, 14th Jul 2011 new director was appointed. filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(AP03) On Thu, 14th Jul 2011, company appointed a new person to the position of a secretary filed on: 14th, July 2011 \| officers	Free Download (1 page)
(AP01) On Thu, 14th Jul 2011 new director was appointed. filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, July 2011 \| incorporation	Free Download (23 pages)

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