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Hub Box Limited

08591523

in administration
Private Limited Company
Companies House
Health Score
N/A

Details

C/O INTERPATH LTD, LONDON, EC4M 7RB
Incorporated 01/07/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101
Licensed restaurants

Officers

Mr Richard Crawford Boon

director · Since 01/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Michael Wodskou

director · Since 31/10/2016

DIRECTOR

DANISH · ENGLAND · Age 58

Also on 5 other boards

Mr Mark Simon Harper

director · Since 31/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Simon Anthony Glidden Henderson

director · Since 12/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Alexander Morton Reilley

director · Since 11/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Christian John Hugo

director · Since 23/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Jacob Bishop

director · Since 27/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Provenance Investment Partners I Lp

25–50% shares
25–50% votes

21, Holborn Viaduct, London, EC1A 2DY

Reg: Lp016781 · Companies House · Limited Partnership

Notified 31/07/2019

Former PSCs

Mr Richard Crawford Boon

Ceased 31/07/2019

Mr Alexander Fredrick Godman Towill

Ceased 29/11/2016

Mr Mark Simon Harper

Ceased 31/07/2019

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 29/06/2020Registered 01/07/2020
Charge
outstanding

PROVENANCE INVESTMENT PARTNERS I (GP) LLP ACTING IN ITS CAPACITY AS GENERAL PARTNER TO PROVENAN

Created 12/01/2017Registered 24/01/2017
Charge
satisfied

SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED

Created 27/08/2014Registered 28/08/2014Satisfied 12/06/2017

CompanyRankvs 15+ SIC 56101 peers
24

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.89× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity6/20 pts

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

Longevity13/15 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 31/12/2018

Net Worth

-£133k

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

-£203k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.8M

Fixed Assets

£3.1M

Debtors

£459k

142avg. employees

Balance Sheet

Intangible assets£269k
Assets less current liabilities£2.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20180.89

Derived from filed accounts. Not audited figures.