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THE HUB GROUP LIMITED (06475126)

THE HUB GROUP LIMITED (06475126) is an active UK company. incorporated on 16 January 2008. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. THE HUB GROUP LIMITED has been registered for 18 years. Current directors include MARCIANDI, Paul Julian, MATHIESON, Briony.

Company Number
06475126
Status
active
Type
ltd
Incorporated
16 January 2008
Age
18 years
Address
1 Montrose Villas, London, W6 9TT
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
MARCIANDI, Paul Julian, MATHIESON, Briony
SIC Codes
62012

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THE HUB GROUP LIMITED

THE HUB GROUP LIMITED is an active company incorporated on 16 January 2008 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. THE HUB GROUP LIMITED was registered 18 years ago.(SIC: 62012)

Status

active

Active since 18 years ago

Company No

06475126

LTD Company

Age

18 Years

Incorporated 16 January 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 16 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027
Contact
Address

1 Montrose Villas Hammersmith Terrace London, W6 9TT,

Previous Addresses

184 Shepherds Bush Road London W6 7NL England
From: 25 February 2022To: 6 February 2025
2nd Floor, 12 Hammersmith Grove London W6 7AP England
From: 6 March 2018To: 25 February 2022
26 - 28 Hammersmith Grove Hammersmith Grove London W6 7BA England
From: 29 November 2016To: 6 March 2018
1 Lyric Square London W6 0NB
From: 16 January 2008To: 29 November 2016
Timeline

5 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Jan 08
Director Left
Feb 25
Director Joined
Feb 25
Owner Exit
Feb 25
New Owner
Feb 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

MARCIANDI, Paul Julian

Active
Wellstead 79 Wray Park Road, ReigateRH2 0EQ
Secretary
Appointed 16 Jan 2008

MARCIANDI, Paul Julian

Active
Wellstead 79 Wray Park Road, ReigateRH2 0EQ
Born March 1956
Director
Appointed 16 Jan 2008

MATHIESON, Briony

Active
Hammersmith Terrace, LondonW6 9TT
Born June 1966
Director
Appointed 05 Feb 2025

RUDDER, Samuel John Collyer

Resigned
1 Montrose Villas, Chiswick Mall, LondonW6 9TT
Born March 1958
Director
Appointed 16 Jan 2008
Resigned 04 Feb 2025

Persons with significant control

2

1 Active
1 Ceased

Ms Briony Mathieson

Active
Hammersmith Terrace, LondonW6 9TT
Born June 1966

Nature of Control

Ownership of shares 50 to 75 percent
Notified 05 Feb 2025

Mr Sam John Collyer Rudder

Ceased
Hammersmith Terrace, LondonW6 9TT
Born March 1958

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 04 Feb 2025
Fundings
Financials
Latest Activities

Filing History

46

Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 February 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 February 2025
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
6 February 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 February 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 December 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 March 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 November 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Accounts With Accounts Type Dormant
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Accounts With Accounts Type Dormant
12 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Accounts With Accounts Type Dormant
27 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Accounts With Accounts Type Dormant
26 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Accounts With Accounts Type Dormant
2 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Accounts With Accounts Type Dormant
7 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Accounts With Accounts Type Dormant
15 October 2009
AAAnnual Accounts
Legacy
12 March 2009
287Change of Registered Office
Legacy
19 January 2009
363aAnnual Return
Legacy
25 January 2008
225Change of Accounting Reference Date
Incorporation Company
16 January 2008
NEWINCIncorporation