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Hub Living Developments Limited

07698428

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6 DUKE STREET, LONDON, SW1Y 6BN
Incorporated 08/07/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Timothy Spencer Barlow Mrics

director · Since 08/07/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Edward Michael Cartwright

director · Since 08/07/2011

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Mr Robert Grant Sloss

director · Since 08/07/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Miss Geraldine Geaves

secretary · Since 08/05/2013

Mr Damien Gerard Sharkey

director · Since 03/09/2019

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 41

Also on 14 other boards

Mr Marcio Sugui

director · Since 22/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Mr Timothy Spencer Barlow

25–50% shares
25–50% votes

British · England · Age 58

6, Duke Street, London, SW1Y 6BN

Notified 30/06/2016

Mr Robert Grant Sloss

25–50% shares
25–50% votes

British · Scotland · Age 57

6, Duke Street, London, SW1Y 6BN

Notified 30/06/2016

Mr Edward Michael Cartwright

25–50% shares
25–50% votes

British · United Kingdom · Age 60

6, Duke Street, London, SW1Y 6BN

Notified 30/06/2016

Charges3 outstanding

Charge
outstanding

FPL AGENT LIMITED

Created 12/12/2025Registered 31/12/2025
Charge
outstanding

BENTALLGREENOAK EUROPE TACTICAL LENDING II S. À R.L. AS SECURITY AGENT

Created 28/03/2025Registered 01/04/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/2020Registered 29/10/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2016Registered 12/09/2016Satisfied 18/03/2020

CompanyRankvs 48020+ SIC 41100 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.71× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2.2M

Balance sheet strength

Cash

£2.7M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£3.3M

Current Liabilities

£1.9M

Fixed Assets

£986k

Debtors

£585k

Profit After Tax

£230k

25avg. employees+1

Tax at Year End

Dividends paid£536k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.71+£757k
20231.76-£306k
20222.00+£940k
20211.36+£721k
20201.20-£578k
20191.12+£391k
20180.93

Derived from filed accounts. Not audited figures.