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Hub Midco Limited

17041891

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fifth Floor, 167-169 Great Portland Street, London, W1W 5PF
Incorporated 18/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 03/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Herman Jan Deetman

director · Since 18/02/2026

DUTCH · UNITED KINGDOM · Age 58

Mr Kamen Radostinov Atanasov

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 36

Kamen Radostinov Atanasov

director · Since 18/02/2026

British · United Kingdom · Age 36

Herman Jan Deetman

director · Since 18/02/2026

Dutch · United Kingdom · Age 58

Persons with Significant Control

Hub Topco Limited

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

Fifth Floor, 167-169 Great Portland Street, London, W1W 5PF

Reg: 17041590 · Companies House · Limited By Shares

Notified 18/02/2026

Change History

address line1 → Fifth Floor
2026-08-02

First Floor

postcode → W1W 5PF
2026-08-02

W1W 7LT

status → active
2026-04-29

Active

type → ltd
2026-04-29

Private Limited Company

address line1 → First Floor
2026-04-29

FIRST FLOOR

post town → London
2026-04-29

LONDON

Filing History7 filings

Director details changed

change person director company with change date

16/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

16/07/20261 page · PDF
Director details changed

change person director company with change date

16/07/20262 pages · PDF
PSC05

change to a person with significant control

16/07/20262 pages · PDF
Shares allotted

capital allotment shares

05/05/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

05/03/20261 page · PDF
Incorporated

incorporation company

18/02/202653 pages · PDF