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Nom

Hubb Limited

Adresse
167-169 Great Portland Street
5th Floor
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09889203 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Hawthorne, Oliver Status: Active Notified: 06/04/2016 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Hawthorne, Oliver 5th Floor, London, England Status: Active Notified: 25/11/2015 Date of Birth: 03/1985 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Hsaf 1 LTD Status: Active Notified: 14/06/2023 Companies House Number: 14934784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hubb Capital Limited Status: Active Notified: 18/11/2021 Companies House Number: 13752358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hubb Leases LTD Status: Active Notified: 18/11/2021 Companies House Number: 13752399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hubb Property Group Limited Status: Active Notified: 14/12/2021 Companies House Number: 10206274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hubb Consultancy Limited Status: Ceased Notified: 23/12/2021 Ceased: 01/09/2022 Companies House Number: 11275850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors