Back to search

The Hub Management Company (Building 500) Limited

05829291

active
ltd
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 Business Park, Hockliffe, LU7 9NB
Incorporated 25/05/2006

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr James Stuart Melrose

director · Since 10/11/2011

ARCHITECT

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Broadoak Management Limited

secretary · Since 10/11/2011

BRITISH

Also on 71 other boards

Broadoak Management Limited

corporate secretary · Since 10/11/2011

Reg: 06227352

Also on 71 other boards

James Stuart Melrose

director · Since 10/11/2011

British · United Kingdom · Age 70

Former

Russell Ian Legg

director · Resigned 08/09/2006

Paul Duncan Hills

director · Resigned 11/07/2008

Sarah Dawn Jones

director · Resigned 11/07/2008

Edward John Costello

director · Resigned 11/07/2008

Paul Andrew Soutar

director · Resigned 11/07/2008

William George Hague

secretary · Resigned 03/10/2008

Paul Callcutt

director · Resigned 31/03/2009

Gregory Charles Ketteridge

director · Resigned 29/10/2010

David Peter Darby

director · Resigned 19/01/2011

Patrick Joseph Bergin

director · Resigned 10/11/2011

Kevin Maguire

secretary · Resigned 10/11/2011

Stephen Stone

director · Resigned 10/11/2011

Nigel Christopher Tinker

director · Resigned 10/11/2011

David Andrew Huggett

director · Resigned 10/11/2011

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

Change History

officer appointedBROADOAK MANAGEMENT LIMITED
2026-07-29
officer appointedMELROSE, James Stuart
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Unit 7 Hockliffe Business Park
2026-07-29

UNIT 7

post townHockliffe
2026-07-29

HOCKLIFFE

CompanyRankvs 25852+ SIC 68320 peers
56

Financial strength42th percentile among SIC peers · 11/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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

£99

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£91

Working capital

Current Assets

£13k

Current Liabilities

£13k

Fixed Assets

£8

0avg. employees

Balance Sheet

Assets less current liabilities£99
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.01
20241.01
20231.01

Derived from filed accounts. Not audited figures.