HB

HUB BIRMINGHAM LIMITED

Active

Company number 03444656

London, England · Incorporated 3 October 1997

6 Duke Street, St James's, London, SW1Y 6BN, England

Last updated on 25 July 2026

Development of building projects · SIC 41100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WOODGROVE PROPERTIES LIMITED · 3 October 1997 – 21 November 2018

Company overview

HUB BIRMINGHAM LIMITED is an active private limited company incorporated on 3 October 1997 and registered in England and Wales. The company’s registered office is at 6 Duke Street, St James’s, London SW1Y 6BN. Its principal activity is construction of domestic buildings (SIC 41100).

The company is currently in good standing. It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 13 December 2025 and filed on 17 December 2025.

There are three directors: Neil Wallace Barlow (appointed 3 December 1997, resident in Scotland), Sarah Paramor and John Monteagle Stimson (both appointed 26 October 2018 and resident in the United Kingdom). No persons with significant control are listed. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2019 View
Change Of Name Notice
Change Of Name
21 November 2018 View
Resolution
Resolution
21 November 2018 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Dormant
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Dormant
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Dormant
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Change Person Director Company With Change Date
Officers
4 October 2012 View
Change Person Director Company With Change Date
Officers
3 October 2012 View
Change Person Secretary Company With Change Date
Officers
10 September 2012 View
Accounts With Accounts Type Dormant
Accounts
22 June 2012 View
Accounts With Accounts Type Dormant
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Accounts With Accounts Type Dormant
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
1 December 2008 View
Accounts With Accounts Type Dormant
Accounts
21 November 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Annual Return
1 November 2007 View
Accounts With Accounts Type Dormant
Accounts
25 September 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Dormant
Accounts
18 October 2006 View
Legacy
Address
21 August 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Dormant
Accounts
10 October 2005 View
Accounts With Accounts Type Dormant
Accounts
25 January 2005 View
Legacy
Annual Return
27 September 2004 View
Legacy
Annual Return
23 October 2003 View
Accounts With Accounts Type Dormant
Accounts
4 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2002 View
Legacy
Annual Return
18 November 2002 View
Legacy
Annual Return
8 October 2001 View
Accounts With Accounts Type Dormant
Accounts
15 August 2001 View
Accounts With Accounts Type Dormant
Accounts
23 February 2001 View
Legacy
Annual Return
20 November 2000 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Dormant
Accounts
9 July 1999 View
Legacy
Annual Return
30 November 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
5 November 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Resolution
Resolution
27 October 1997 View
Legacy
Capital
27 October 1997 View
Legacy
Accounts
27 October 1997 View
Legacy
Address
27 October 1997 View
Incorporation Company
Incorporation
3 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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