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The Hub Management Company (Building 800) Limited

05496952

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 7, HOCKLIFFE, LU7 9NB
Incorporated 01/07/2005

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Broadoak Management Limited

secretary · Since 10/11/2011

BRITISH

Also on 71 other boards

Mr James Stuart Melrose

director · Since 10/11/2011

ARCHITECT

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Persons with Significant Control

Mr Adolf Winter

Significant control

Austrian · Switzerland · Age 88

Unit 7, Hockliffe Business Park, Hockliffe, LU7 9NB

Notified 31/01/2018

Former PSCs

Highclare (Mkhub) Limited

Ceased 31/01/2018

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 14/09/2011Registered 30/09/2011Satisfied 25/11/2011
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 15/02/2011Registered 28/02/2011Satisfied 28/09/2011
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 24/03/2009Registered 02/04/2009Satisfied 25/11/2011
charge
satisfied

COMMISSION FOR THE NEW TOWNS

Created 28/11/2007Registered 08/12/2007Satisfied 15/04/2011
charge
satisfied

COMMISSION FOR THE NEW TOWNS

Created 28/11/2007Registered 08/12/2007Satisfied 15/04/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURITYBENEFICIARIE

Created 14/05/2007Registered 24/05/2007Satisfied 28/09/2011

CompanyRankvs 25805+ SIC 68320 peers
56

Financial strength42th percentile among SIC peers · 11/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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25805The Hub Management Company (Building 800) Limited
56
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£94

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£80

Working capital

Current Assets

£24k

Current Liabilities

£24k

Fixed Assets

£14

0avg. employees

Balance Sheet

Assets less current liabilities£94
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00
20221.00
20211.00
20201.00
20191.00

Derived from filed accounts. Not audited figures.