Hubb Property Group Ltd
- Company number
- 10206274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2016
- Nature of business
- Activities of head offices
Management consultancy activities other than financial management
Non-trading company
Dormant Company - Corporate group
- Hubb Limited (15 companies)
Registered office
Previous names
- Hubb Asset Management Limited (until 26 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWTHORNE, Oliver | Director | 31 May 2016 | |
| WYLER, Kate Margaret | Secretary | 12 Mar 2021 | 28 Jan 2022 |
| BISS, Charlotte | Secretary | 21 Nov 2019 | 11 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hubb Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2021 | |
| Mr Oliver Hawthorne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2016 | 14 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,725,482 | - | 0 |
| 31 Aug 2024 | £1,725,482 | - | 5 |
| 31 Aug 2023 | -£1,725,482 | - | 5 |
| 31 Aug 2022 | -£1,333,136 | - | 1 |
| 31 May 2021 | £684,757 | - | 2 |
| 31 May 2020 | -£429,024 | £1,564 | 3 |
| 31 May 2019 | - | £590 | 2 |
| 31 May 2018 | - | £6,804 | 1 |
| 31 May 2017 | - | - | - |
Connections
Owned by
Hubb Property Group Ltd → Hubb Limited
Controls
- Hubb Development Cr76 Ltd (12109572)
- Hubb Development Hv152 Limited (11796862)
- Hubb Development Ms105 Ltd (12129863)
- Hubb Investment 104 Ltd (12334337)
- Hubb Investment Lr3 Limited (11643227)
Directors’ other companies
- HAWTHORNE, Oliver - Director at Hubb Development Ps19 Ltd
- HAWTHORNE, Oliver - Director at Hubb Limited
- HAWTHORNE, Oliver - Director at Hubb Development Hv152 Limited
- HAWTHORNE, Oliver - Director at Hubb Development Br63 Ltd
- HAWTHORNE, Oliver - Director at Hubb Development Fr14 Ltd
- HAWTHORNE, Oliver - Director at Hsaf 1 Ltd
Registered address
19,893 companies are registered at this address - likely a registration agent.