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Dd Hub Limited

10024950

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2nd Floor The Royals, Altrincham Road, Manchester, M22 4BJ
Incorporated 24/02/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Laura Catherine Chuck

director · Since 10/03/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Paul Simcock

director · Since 20/05/2024

NONE

BRITISH · UNITED KINGDOM · Age 52

Mr David Thompson

director · Since 02/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 42 other boards

Mr Matthew Lloyd Timmins

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 36 other boards

Mr Russell Adrian Naglis

secretary · Since 30/06/2025

Mr Alexander Travers Stephen Whitson

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Laura Catherine Chuck

director · Since 10/03/2020

British · England · Age 60

Paul Simcock

director · Since 20/05/2024

British · United Kingdom · Age 52

David Thompson

director · Since 02/07/2024

British · United Kingdom · Age 49

Matthew Lloyd Timmins

director · Since 30/06/2025

British · England · Age 48

Russell Adrian Naglis

secretary · Since 30/06/2025

Alexander Travers Stephen Whitson

director · Since 29/10/2025

British · England · Age 44

Former

David Mark Lee

director · Resigned 20/05/2024

Christopher Francis Jones

director · Resigned 20/05/2024

Neil Martin Stevens

director · Resigned 30/06/2025

Russell Adrian Naglis

director · Resigned 29/10/2025

Persons with Significant Control

Threesixty Services Limited

75–100% shares
75–100% votes
Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 15731965 · Companies House · Private Limited Company

Notified 27/06/2024

Former PSCs

Mr David Mark Lee

Ceased 20/05/2024

Mr Christopher Francis Jones

Ceased 20/05/2024

Threesixty Services 2 Llp

Ceased 27/06/2024

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 23/07/2025Registered 29/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/08/2024Registered 02/09/2024

Change History

officer appointedNAGLIS, Russell Adrian
2026-08-27
officer appointedCHUCK, Laura Catherine
2026-08-27
officer appointedSIMCOCK, Paul
2026-08-27
officer appointedTHOMPSON, David
2026-08-27
officer appointedTIMMINS, Matthew Lloyd
2026-08-27
officer appointedWHITSON, Alexander Travers Stephen
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line12nd Floor The Royals
2026-08-27

2ND FLOOR THE ROYALS

post townManchester
2026-08-27

MANCHESTER

Filing History54 filings

Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Director resigned

termination director company with name termination date

29/10/20251 page · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/07/202557 pages · PDF
AP03

appoint person secretary company with name date

14/07/20252 pages · PDF
Director resigned

termination director company with name termination date

14/07/20251 page · PDF
Director appointed

appoint person director company with name date

14/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20255 pages · PDF
RESOLUTIONS

resolution

09/11/20242 pages · PDF
MA

memorandum articles

09/11/202431 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/09/20248 pages · PDF
MA

memorandum articles

15/08/202430 pages · PDF
RESOLUTIONS

resolution

15/08/20243 pages · PDF
Director appointed

appoint person director company with name date

03/07/20242 pages · PDF
Director appointed

appoint person director company with name date

03/07/20242 pages · PDF
Director appointed

appoint person director company with name date

03/07/20242 pages · PDF
Accounts filed

accounts with accounts type full

01/07/202416 pages · PDF
PSC07

cessation of a person with significant control

28/06/20241 page · PDF
PSC02

notification of a person with significant control

28/06/20242 pages · PDF
PSC05

change to a person with significant control

27/06/20242 pages · PDF
Director resigned

termination director company with name termination date

24/05/20241 page · PDF
Director resigned

termination director company with name termination date

24/05/20241 page · PDF
PSC07

cessation of a person with significant control

23/05/20241 page · PDF
PSC07

cessation of a person with significant control

23/05/20241 page · PDF
PSC05

change to a person with significant control

23/05/20242 pages · PDF
Director appointed

appoint person director company with name date

23/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202116 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20209 pages · PDF
Accounts date changed

change account reference date company current shortened

02/12/20201 page · PDF
PSC02

notification of a person with significant control

20/11/20202 pages · PDF
RESOLUTIONS

resolution

30/04/20201 page · PDF
MA

memorandum articles

30/04/202013 pages · PDF
Shares allotted

capital allotment shares

06/04/20203 pages · PDF
SH02

capital alter shares subdivision

31/03/20204 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20202 pages · PDF
Director appointed

appoint person director company with name date

19/03/20202 pages · PDF
RESOLUTIONS

resolution

19/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

25/02/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20186 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/201729 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20161 page · PDF
Director appointed

appoint person director company with name date

12/03/20162 pages · PDF
Incorporated

incorporation company

24/02/20167 pages · PDF