The Hub Management Company (building 600) Limited. Head office in Hockliffe. Check Director.

The Hub Management Company (building 600) Limited, Hockliffe

The Hub Management Company (Building 600) Limited is a private limited company. Situated at Unit 7, Hockliffe Business Park, Hockliffe LU7 9NB, the above-mentioned 18 years old company was incorporated on 2005-07-01 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this enterprise: James M. (appointed on 10 November 2011).

About
Name: The Hub Management Company (building 600) Limited
Number: 05496951
Incorporation date: 2005-07-01
End of financial year: 31 March


Address:	Unit 7 Hockliffe Business Park Hockliffe LU7 9NB
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Adolf W.

31 January 2018

Nature of control:	significiant influence or control

Highclare (Mkhub) Limited

7 July 2016 - 31 January 2018

Address	St Julian's Court St Julian's Avenue, St Peter Port, Guernsey, GY1 6AZ, Channel Islands
Legal authority	Uk Companies Act Legislation
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey Companies Register
Registration number	48530
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	3,921	7,722	15,189	12,719	14,558	14,586	17,336	14,578	15,554
Fixed Assets	-	-	-	1	962	11	11	11	11	11	11	11
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	48,366	1,038	-2,882	-6,716	4,846	-	-	-	-	-	-	-
Tangible Fixed Assets	1	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	48,366	1,038	-2,882	-6,716	4,846	111	111	111	111	111	112	105

The due date for The Hub Management Company (Building 600) Limited confirmation statement filing is 2024-07-15. The last one was submitted on 2023-07-01. The date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Adolf W. who has substantial control or influence. Highclare (Mkhub) Limited has over 3/4 of shares. This corporate PSC can be reached at St Julian's Avenue, St Peter Port, GY1 6AZ Guernsey.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 26th, October 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 11th, October 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 6th, November 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 2nd, October 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 3rd, October 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, October 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/01 filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/08 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/01 filed on: 7th, July 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/01 filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/10/31 filed on: 16th, October 2012 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2011/10/31 filed on: 5th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/01 filed on: 20th, July 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/11/28 from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN filed on: 28th, November 2011 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, November 2011 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/01 filed on: 8th, July 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/10/31 filed on: 2nd, June 2011 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2009/10/31 filed on: 4th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/01 filed on: 6th, July 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/10/31 filed on: 28th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 10/07/2009 from c/o c/o countrywide property management 161 new union street coventry west midlands CV1 2PL filed on: 10th, July 2009 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, February 2009 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, February 2009 \| resolution	Free Download (12 pages)
287	Registered office changed on 23/01/2009 from crest house, pyrcroft road chertsey surrey KT16 9GN filed on: 23rd, January 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 26th, August 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/07/02 with complete member list filed on: 2nd, July 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 28th, December 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 28th, December 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, December 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 28th, December 2007 \| resolution	Free Download
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, June 2007 \| capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, June 2007 \| capital	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2007 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2007 \| resolution	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 29th, April 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 29th, April 2007 \| accounts	Free Download (3 pages)
353	Location of register of members filed on: 18th, December 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 18th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG filed on: 31st, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG filed on: 31st, August 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/10/06 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/10/06 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, July 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 1st, July 2005 \| incorporation	Free Download (19 pages)

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