Hub Group Operations Limited
- Company number
- 09642376
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2015
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Hub Group Operations Limited (48 companies)
Registered office
Previous names
- Tyrolese (801) Limited (until 24 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTWRIGHT, Edward Michael | Director | 23 Nov 2015 | |
| BARLOW, Timothy Spencer | Director | 23 Nov 2015 | |
| SLOSS, Robert Grant | Director | 23 Nov 2015 | |
| HALEY, Jonathan Matthew | Director | 16 Jun 2015 | 23 Nov 2015 |
| TYROLESE (DIRECTORS) LIMITED | Corporate-Director | 16 Jun 2015 | 23 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Spencer Barlow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2016 | |
| Mr Edward Michael Cartwright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | |
| Robert Grant Sloss | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £537,062 | 0 |
| 31 Dec 2024 | - | £380,179 | 3 |
| 31 Dec 2023 | - | £26,475 | 3 |
| 31 Dec 2022 | - | £2,569,232 | 3 |
| 31 Dec 2021 | - | £24,786 | 3 |
| 31 Dec 2020 | - | £144,084 | 3 |
| 31 Dec 2019 | - | £42,956 | 3 |
| 31 Dec 2018 | - | £5,790 | - |
| 31 Dec 2017 | - | £53,483 | - |
| 31 Dec 2016 | - | £46,782 | - |
| 31 Dec 2015 Dormant | £100 | - | - |
Connections
Controls
- 30 Minories Hub Investorco Limited (16918105)
Directors’ other companies
- BARLOW, Timothy Spencer - Director at Bassett Trust Limited
- BARLOW, Timothy Spencer - Director at Hub Capital Developments Ltd
- BARLOW, Timothy Spencer - Director at Granton Investments Limited
- CARTWRIGHT, Edward Michael - Director at Hub Capital Developments Ltd
- CARTWRIGHT, Edward Michael - Director at Hub Investments Limited
- SLOSS, Robert Grant - Director at Water Street Development (Edinburgh) Limited
- SLOSS, Robert Grant - Llp-Designated-Member at Hub Residential 1 LLP
- SLOSS, Robert Grant - Director at Squarestone Carried Interest Gp Limited
- SLOSS, Robert Grant - Director at Squarestone Quorum Limited
- SLOSS, Robert Grant - Director at Forme Living Limited
Companies at the same address
- Ace Care Professionals Limited (08038452)
- Adam Khan Architects Ltd (08494516)
- Fly The Dream Limited (11415526)
- Haven Rehabilitation Services Limited (03068197)
- Inovitec Limited (03462638)
- KB Solutions Limited (02137129)
- Kemvyl Limited (08234011)
- LEA Decorators & Building Services Limited (10683318)
- MCL Residential Holdco Limited (12710075)
- Navagator Limited (07927435)