Hub Box Limited
- Company number
- 08591523
- Status
- In Administration/Administrative Receiver
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2013
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOWILL, Alexander Fredrick Godman | Director | 30 May 2014 | 31 Oct 2016 |
| SHETTY, Sameer | Director | 13 Sep 2018 | 16 Oct 2023 |
| BISHOP, Jacob | Director | 27 Jan 2021 | |
| HUGO, Christian John | Director | 23 Sep 2019 | |
| REILLEY, Alexander Morton | Director | 11 Aug 2017 | |
| HENDERSON, Simon Anthony Glidden | Director | 12 Jan 2017 | |
| WODSKOU, Michael | Director | 31 Oct 2016 | |
| HARPER, Mark Simon | Director | 31 Oct 2016 | |
| BOON, Richard Crawford | Director | 1 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Fredrick Godman Towill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Nov 2016 |
| Mr Mark Simon Harper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2016 | 31 Jul 2019 |
| Mr Richard Crawford Boon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jul 2019 |
| Provenance Investment Partners I Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | -£133,228 | £1,043,436 | 120 |
| 31 Dec 2017 | £258,951 | £263,195 | 89 |
| 31 Dec 2016 | £558,338 | £245,603 | 76 |
| 31 May 2016 | -£362,211 | £55,737 | - |
| 31 May 2015 | -£221,027 | £69,906 | - |
| 31 May 2014 Dormant | £100 | - | - |
Connections
Owned by
Hub Box Limited → Provenance Investment Partners I LP
Registered address
244 companies are registered at this address - likely a registration agent.