The Hub Consultancy Company Limited

Company number: 05589277
Status: Active
Type: Private Limited Company
Incorporated: 11 Oct 2005
Nature of business: Ready-made interactive leisure and entertainment software development

Registered office

1 Montrose Villas
Hammersmith Terrace
London
W6 9TT

Previous names

The Hub Company Limited (until 18 Jan 2007)
The Hub Limited (until 27 Nov 2006)

Officers

Name	Role	Appointed	Resigned
MATHIESON, Briony	Director	5 Feb 2025	10 Jul 2026
BALL, Geoffrey Francis Maitland	Director	10 Jul 2026

Control

Name	Nature of control	Notified	Ceased
Mr Sam John Collyer Rudder	Ownership Of Shares 50 To 75 Percent	26 Apr 2016	4 Feb 2025
Ms Briony Mathieson	Ownership Of Shares 50 To 75 Percent	5 Feb 2025
Ms Briony Rudder	Ownership Of Shares 50 To 75 Percent	5 Feb 2025

Accounts

Year ended	Net assets	Cash
31 Mar 2025 Dormant	£1,000	-
31 Mar 2024 Dormant	£1,000	-
31 Mar 2023 Dormant	£1,000	-
31 Mar 2022 Dormant	£1,000	-
31 Mar 2021 Dormant	£1,000	-
31 Mar 2020 Dormant	£1,000	-
31 Mar 2019 Dormant	£1,000	-
31 Mar 2018	£1,000	-
31 Mar 2017 Dormant	£1,000	-
31 Mar 2016 Dormant	£1,000	-
31 Mar 2015 Dormant	£1,000	-
31 Mar 2014 Dormant	£1,000	-
31 Mar 2013 Dormant	£1,000	-
31 Mar 2012 Dormant	£1,000	-
31 Mar 2011 Dormant	£1,000	-
31 Mar 2010 Dormant	£1,000	-
31 Mar 2009 Dormant	£1,000	-
31 Mar 2008	£1,000	£1,000
31 Mar 2007	-	-
31 Oct 2006	-	-

Connections

Directors’ other companies

BALL, Geoffrey Francis Maitland - Director at The Hub Networks Limited
BALL, Geoffrey Francis Maitland - Director at The Hub Group Limited
BALL, Geoffrey Francis Maitland - Director at Showrunner Live Ltd
BALL, Geoffrey Francis Maitland - Director at Roundhouse Financial Services (London) Limited

Companies at the same address

Data