OpenCompanies

Hub Electronics Limited

Company number
04168324
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2001
Nature of business
Wholesale of electronic and telecommunications equipment and parts

Registered office

37a High Street
Hoddesdon
Hertfordshire
EN11 8TA

Previous names

  • Hub Products Limited (until 4 Jun 2001)

Officers

NameRoleAppointedResigned
LATTER, Sean Adam Director 16 Jul 2026
HEASMAN, Oliver William Director 16 Jul 2026
WOOLLETT, Joanne Director 16 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Keith Robert Holmes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Apr 2018
Mr Paul Anthony Latter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Jul 2026
Hub Electronics (Group) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 May 2025 £2,541,731 £1,821,674 9
31 May 2024 £2,175,973 £1,503,990 8
31 May 2023 £1,903,306 £1,277,169 7
31 May 2022 £1,695,776 £1,320,717 7
31 May 2021 £1,440,335 £985,831 7
31 May 2020 £1,063,934 £697,054 8
31 May 2019 £820,598 £541,987 9
31 May 2018 £667,445 £317,630 9
31 May 2017 £796,568 £605,518 9
31 May 2016 £722,305 £491,730 -
31 May 2015 £540,429 £377,653 -
31 May 2014 £452,954 £262,509 -
31 May 2013 £403,474 £240,621 -
31 May 2012 £326,743 £167,428 -
31 May 2011 £274,351 £170,275 -
31 May 2010 £197,147 £54,624 -
31 May 2009 £235,883 £106,898 -
31 May 2008 £222,758 £140,962 -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -

Connections

Owned by

Hub Electronics Limited → Hub Electronics (Group) Ltd

Companies at the same address

Data