• UK
  • THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED - Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

Company Information

Company registration number
05496954
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 7 Hockliffe Business Park
Hockliffe
Bedfordshire
LU7 9NB
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB UK

Management

Managing Directors
MELROSE, James Stuart
Company secretaries
BROADOAK MANAGEMENT LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-07-01
Age Of Company
2005-07-01 18 years
SIC/NACE
68320

Ownership

Beneficial Owners
Mr Adolf Winter
Mr Adolf Winter
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-07-01
Annual Return
Due Date: 2022-07-15
Last Date: 2021-07-01

THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED Company Description

THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED is a ltd registered in United Kingdom with the Company reg no 05496954. Its current trading status is "live". It was registered 2005-07-01. It has declared SIC or NACE codes as "68320". It has 1 director and 1 secretary. The latest accounts are filed up to 31/10/2011. The latest annual return was filed up to 2012-07-01.It can be contacted at Unit 7 Hockliffe Business Park .
More information

Get THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Hub Management Company (Building 400) Limited - Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

2005-07-01 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-08-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-10-11) - AA

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  • accounts-with-accounts-type-micro-entity (2020-11-06) - AA

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  • confirmation-statement-with-no-updates (2020-07-03) - CS01

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  • confirmation-statement-with-no-updates (2019-07-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-02) - AA

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  • accounts-with-accounts-type-micro-entity (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • notification-of-a-person-with-significant-control (2018-01-31) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-01-31) - PSC07

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  • accounts-with-accounts-type-micro-entity (2017-10-19) - AA

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  • confirmation-statement-with-no-updates (2017-07-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • confirmation-statement-with-updates (2016-07-08) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • change-account-reference-date-company-current-extended (2012-10-16) - AA01

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  • accounts-with-accounts-type-small (2012-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01

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  • legacy (2011-09-29) - MG02

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  • legacy (2011-09-29) - MG04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01

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  • legacy (2011-12-01) - MG02

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  • legacy (2011-04-19) - MG02

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  • legacy (2011-02-28) - MG01

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  • legacy (2011-09-30) - MG01

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  • accounts-with-accounts-type-small (2011-06-02) - AA

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  • resolution (2011-11-03) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name (2011-12-06) - AP04

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  • termination-director-company-with-name (2011-11-28) - TM01

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  • termination-secretary-company-with-name (2011-11-28) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01

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  • appoint-person-director-company-with-name (2011-12-06) - AP01

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  • change-person-director-company-with-change-date (2011-02-09) - CH01

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  • termination-director-company-with-name (2011-01-31) - TM01

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  • termination-director-company-with-name (2010-11-11) - TM01

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  • termination-director-company-with-name (2010-11-29) - TM01

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  • appoint-person-director-company-with-name (2010-11-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • accounts-with-accounts-type-small (2010-08-04) - AA

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  • change-person-secretary-company-with-change-date (2010-02-23) - CH03

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  • legacy (2009-01-23) - 287

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  • legacy (2009-01-29) - 288a

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  • resolution (2009-02-02) - RESOLUTIONS

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  • legacy (2009-04-02) - 395

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  • legacy (2009-04-08) - 288b

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  • legacy (2009-07-10) - 287

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  • legacy (2009-08-05) - 363a

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  • accounts-with-accounts-type-small (2009-08-28) - AA

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  • resolution (2009-02-11) - RESOLUTIONS

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  • legacy (2008-07-14) - 288b

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  • resolution (2008-01-04) - RESOLUTIONS

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  • legacy (2008-07-02) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-26) - AA

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  • legacy (2008-10-24) - 288b

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  • legacy (2008-10-24) - 288a

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  • legacy (2007-05-24) - 395

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  • accounts-with-accounts-type-dormant (2007-04-29) - AA

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  • resolution (2007-05-18) - RESOLUTIONS

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  • legacy (2007-07-02) - 363a

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  • legacy (2007-06-04) - 155(6)a

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  • legacy (2007-08-10) - 288a

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  • legacy (2007-08-10) - 395

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  • legacy (2007-08-09) - 288a

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  • legacy (2006-07-10) - 363a

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  • legacy (2006-12-18) - 353

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  • legacy (2006-11-15) - 288c

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  • legacy (2006-09-14) - 288b

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  • legacy (2006-09-06) - 288a

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  • legacy (2006-08-31) - 287

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  • legacy (2006-07-10) - 288c

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  • incorporation-company (2005-07-01) - NEWINC

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  • legacy (2005-07-19) - 225

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