# Hub Box Limited

## Details

- **Company number:** [08591523](https://find-and-update.company-information.service.gov.uk/company/08591523)
- **Status:** In Administration/Administrative Receiver
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2013
- **Registered office:** C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [56101](/sic/56101) Licenced restaurants



## 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 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 | £100 | - | - |



## Owned by

Hub Box Limited → [Provenance Investment Partners I LP](/company/LP016781)





## Registered address

247 companies are registered at this address - likely a registration agent.