The Hub Group Limited
- Company number
- 06475126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2008
- Nature of business
- Business and domestic software development
Registered office
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 Voting Rights 50 To 75 Percent |
6 Apr 2016 | 4 Feb 2025 |
| Ms Briony Mathieson | 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 | £0 |
Connections
Directors’ other companies
- BALL, Geoffrey Francis Maitland - Director at The Hub Networks Limited
- BALL, Geoffrey Francis Maitland - Director at The Hub Consultancy Company 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
- Showrunner Live Ltd (12458341)
- The Hub Company Limited (03759347)
- The Hub Consultancy Company Limited (05589277)
- The Hub Networks Limited (03759356)