The Hub Company Limited
03759347
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
Industry
Officers
director · Since 10/01/2007
CONSULTANT
BRITISH · UNITED KINGDOM · Age 78
secretary · Since 15/10/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 17 other boards
director · Since 15/10/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 17 other boards
director · Since 11/10/2022
IFA
BRITISH · UNITED KINGDOM · Age 65
Also on 2 other boards
director · Since 13/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 6 other boards
Former
corporate nominee secretary · Resigned 26/04/1999
director · Resigned 08/08/2005
secretary · Resigned 08/08/2005
secretary · Resigned 10/01/2007
secretary · Resigned 15/10/2007
director · Resigned 01/08/2010
director · Resigned 22/02/2022
director · Resigned 05/02/2025
director · Resigned 17/03/2026
director · Resigned 29/05/2026
Persons with Significant Control
Ms Briony Mathieson
British · United Kingdom · Age 60
1 Montrose Villas, Hammersmith Terrace, London, W6 9TT
Notified 04/02/2025
Former PSCs
Mr Sam John Collyer Rudder
Ceased 04/02/2025
Change History
Active
Private Limited Company
1 MONTROSE VILLAS
LONDON