Hub Box Limited
08591523
Details
Compliance
Last accounts
31/12/2022
full
Next accounts due
30/09/2024
Confirmation statement
Last: 01/07/2023
Due 15/07/2024
Industry
Officers
director · Since 01/07/2013
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
director · Since 31/10/2016
DIRECTOR
DANISH · ENGLAND · Age 59
Also on 5 other boards
director · Since 12/01/2017
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
director · Since 11/08/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 4 other boards
Persons with Significant Control
Provenance Investment Partners I Lp
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
Lloyds Bank PLC
The company with full title guarantee hereby charges with the payment of the secured obligations and so that the charges hereby created shall be a continuing security the freehold and leasehold property (if any) of the company both present and future including the properties (if any) specified in the schedule to the charging document; and the intellectual property rights.. Please see charge document for more details.
Provenance Investment Partners I (Gp) LLP Acting in Its Capacity as General Partner to Provenance Investment Partners I LP
Fixed charge over all the real estate and intellectual property owned by the company, including two trade marks. For more details, please see the charging instrument.
South West Investment Group (Capital) Limited
Insolvency History1 case
Stephen John Absolom (practitioner) · William James Wright (practitioner)