THE HUB CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
THE HUB CONSULTING LIMITED
COMPANY NUMBER
05629190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43320 -
Joinery installation
INCORPORATION DATE
20/11/2005
(19years old)
WEBSITE
www.thehublimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
B98 0EA
Telephone: 01527522417
TPS: No
48A Heming Road
Washford Industrial Estate
Redditch
Heref & Worcs
B98 0EA
Telephone: 522417
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECK MBI LIMITED | In Liquidation | View Report |
| THE HUB CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Ryan James (932605569) Appointed |
Credit Risk Overview
Want to learn more about THE HUB CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HUB CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HUB CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/11/2005 - Present (19years) Secretary: 20/11/2005 - 21/11/2011 (6years) Born in Feb 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2024 - Present (3 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECK MBI LIMITED | In Liquidation | View Report |
| BECK GROUP LIMITED | In Liquidation | View Report |
| BECK INTERIORS HOLDINGS LIMITED | In Liquidation | View Report |
| BECK INTERIORS INTERNATIONAL LIMITED | In Liquidation | View Report |
| BECK INTERIORS LIMITED | In Administration | View Report |
| BECK TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| BECK SCOTLAND LIMITED | Dormant | View Report |
| THE HUB CONSULTING LIMITED | Active - Accounts Filed | View Report |
| UNUSUAL PROJECTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Ryan James (932605569) Appointed |
| 09/08/2024 | Lynn Ann Sheach (929762838) has left the board |
| 09/08/2024 | Lynn Ann Sheach (916770566) has left the board |
| 09/08/2024 | Mark Andrew Banham (916053290) has left the board |
| 09/04/2024 | New Board Member Harry Ross Coughlin (932141682) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Simon Charles Dix (930510941) Appointed |
| 02/08/2022 | New Accounts filed |
| 06/07/2022 | New Board Member Lynn Ann Sheach (916770566) Appointed |
| 06/07/2022 | New Company Secretary Lynn Ann Sheach (929762838) Appointed |
| 06/07/2022 | Jonathan Dart (918850061) has left the board |
| 06/07/2022 | Jonathan Embling Dart (923050497) has left the board |
| 03/02/2022 | New Board Member Daniel Herron (928801529) Appointed |
| 29/01/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 12/06/2018 | Dominic Michael Sore (909130906) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Jonathan Embling Dart (923050497) Appointed |
| 10/01/2018 | Lee Vaughton (918603061) has left the board |
| 10/01/2018 | Graham James Wakeford (910042177) has left the board |
| 13/07/2017 | New Board Member Mark Andrew Banham (916053290) Appointed |
| 13/05/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 21/12/2016 | New Board Member Edward Mark Hadley (922090137) Appointed |
| 08/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 25/12/2014 | Neil Richard Fox (908038739) has left the board |
| 16/12/2014 | New Board Member Dominic Michael Sore (909130906) Appointed |
| 16/12/2014 | New Accounts filed |
| 16/06/2014 | New Company Secretary Jonathan Dart (918850061) Appointed |
| 20/03/2014 | Annabelle Louise Fox (916512067) has left the board |
| 20/03/2014 | New Board Member Graham James Wakeford (910042177) Appointed |
| 20/03/2014 | New Board Member Lee Vaughton (918603061) Appointed |
| 13/12/2013 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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