The Hub Company Limited

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Micro

The Hub Company Limited

03759347•Private Limited With Share Capital

1 Montrose Villas, Hammersmith Terrace, London, W69TT
Website02088341292

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Incorporated

26/04/1999

Company Age

26 years

Directors

5

Employees

6

SIC Code

63110

Risk

low risk

Company Overview

Registration, classification & business activity

The Hub Company Limited (03759347) is a private limited with share capital incorporated on 26/04/1999 (26 years old) and registered in london, W69TT. The company operates under SIC code 63110 and is classified as Micro.

One smart platformthe hub platform is used to deliver end to end omnichannel digital solutions deployed across any hardware and networked touchpoint or device. it is an open ‘plug and play’ middleware platform based on the java spring framework.

Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 26/04/1999
W69TT
6 employees

Financial Overview

Total Assets

£505.9K

Liabilities

£679.5K

Net Assets

£-173.5K

Est. Turnover

£2.73M

AI Estimated
Unreported
Cash

£238.3K

Key Metrics

6

Employees

5

Directors

22

Shareholders

1

PSCs

1

Patents

Board of Directors

4
P
paul julian marciandi
director
G
geoffrey francis maitland ball
director
R
richard cresswell
director
B
briony mathieson
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Capital Allotment Shares
Category:Capital
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Address
Date:12-03-2009
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Capital
Date:17-06-2008
Legacy
Category:Capital
Date:17-06-2008
Memorandum Articles
Category:Incorporation
Date:17-06-2008
Resolution
Category:Resolution
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Capital
Date:12-04-2008
Legacy
Category:Capital
Date:20-02-2008
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2007
Resolution
Category:Resolution
Date:30-05-2007
Legacy
Category:Annual Return
Date:16-05-2007
Memorandum Articles
Category:Incorporation
Date:11-04-2007
Memorandum Articles
Category:Incorporation
Date:10-04-2007
Legacy
Category:Capital
Date:10-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Memorandum Articles
Category:Incorporation
Date:05-04-2007
Legacy
Category:Capital
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Resolution
Category:Resolution
Date:23-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2007
Legacy
Category:Capital
Date:10-01-2007
Legacy
Category:Address
Date:10-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Address
Date:01-12-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2003
Legacy
Category:Annual Return
Date:30-06-2003
Legacy
Category:Address
Date:23-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:28-05-2002

Innovate Grants

1

This company received a grant of £73835.0 for Apollo Mobile Covid -19 Passport Id Platform. The project started on 01/06/2020 and ended on 28/02/2021.

Import / Export

Imports
12 Months2
60 Months8
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/06/2025
Latest Accounts31/03/2025

Trading Addresses

12 Hammersmith Grove, Hammersmith, London, W67AP
1 Montrose Villas, Chiswick Mall, London, W69TTRegistered

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Contact

02088341292
thehub.co.uk
1 Montrose Villas, Hammersmith Terrace, London, W69TT