# The Hub Consultancy Company Limited

## Details

- **Company number:** [05589277](https://find-and-update.company-information.service.gov.uk/company/05589277)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 2005
- **Registered office:** 1 MONTROSE VILLAS, HAMMERSMITH TERRACE, LONDON, W6 9TT
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Briony Rudder | ownership-of-shares-50-to-75-percent | 5 Feb 2025 |  |
| Ms Briony Mathieson | ownership-of-shares-50-to-75-percent | 5 Feb 2025 |  |
| Mr Sam John Collyer Rudder | ownership-of-shares-50-to-75-percent | 26 Apr 2016 | 4 Feb 2025 |



## Accounts

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





## Directors' other companies

- [BALL, Geoffrey Francis Maitland](/person/5612432) - director at [The Hub Networks Limited](/company/03759356)
- [BALL, Geoffrey Francis Maitland](/person/5612432) - director at [The Hub Group Limited](/company/06475126)
- [BALL, Geoffrey Francis Maitland](/person/5612432) - director at [Showrunner Live Ltd](/company/12458341)
- [BALL, Geoffrey Francis Maitland](/person/5612432) - director at [Roundhouse Financial Services (London) Limited](/company/10312961)



## Companies at the same address

- [Showrunner Live Ltd](/company/12458341) (12458341)
- [The Hub Company Limited](/company/03759347) (03759347)
- [The Hub Group Limited](/company/06475126) (06475126)
- [The Hub Networks Limited](/company/03759356) (03759356)