# Hub Electronics Limited

## Details

- **Company number:** [04168324](https://find-and-update.company-information.service.gov.uk/company/04168324)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2001
- **Registered office:** 37A HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TA
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts


## Previous names

- Hub Products Limited (until 4 Jun 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATTER, Sean Adam | director | 16 Jul 2026 |  |
| HEASMAN, Oliver William | director | 16 Jul 2026 |  |
| WOOLLETT, Joanne | director | 16 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Hub Electronics Limited → [Hub Electronics (Group) Ltd](/company/17042213)





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