Introduction
Watch Company
H
HUB GROUP OPERATIONS LIMITED
HUB GROUP OPERATIONS LIMITED is an active company incorporated on 16 June 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HUB GROUP OPERATIONS LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09642376
LTD Company
Age
10 Years
Incorporated 16 June 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Previous Company Names
TYROLESE (801) LIMITED
From: 16 June 2015To: 24 November 2015
Address
6 Duke Street St James's London, SW1Y 6BN,
Previous Addresses
Standbrook House, 2-5 Old Bond Street London W1S 4PD United Kingdom
From: 23 November 2015To: 4 January 2019
66 Lincoln's Inn Fields London WC2A 3LH United Kingdom
From: 16 June 2015To: 23 November 2015
12 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Funding Round
Nov 15
Capital Allotment Shares
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARLOW, Timothy Spencer
ActiveDuke Street, LondonSW1Y 6BN
Born December 1967
Director
Appointed 23 Nov 2015
BARLOW, Timothy Spencer
Duke Street, LondonSW1Y 6BN
Born December 1967
Director
23 Nov 2015
Active
CARTWRIGHT, Edward Michael
ActiveDuke Street, LondonSW1Y 6BN
Born October 1965
Director
Appointed 23 Nov 2015
CARTWRIGHT, Edward Michael
Duke Street, LondonSW1Y 6BN
Born October 1965
Director
23 Nov 2015
Active
SLOSS, Robert Grant
ActiveDuke Street, LondonSW1Y 6BN
Born December 1968
Director
Appointed 23 Nov 2015
SLOSS, Robert Grant
Duke Street, LondonSW1Y 6BN
Born December 1968
Director
23 Nov 2015
Active
HALEY, Jonathan Matthew
ResignedLincoln's Inn Fields, LondonWC2A 3LH
Born March 1976
Director
Appointed 16 Jun 2015
Resigned 23 Nov 2015
HALEY, Jonathan Matthew
Lincoln's Inn Fields, LondonWC2A 3LH
Born March 1976
Director
16 Jun 2015
Resigned 23 Nov 2015
Resigned
TYROLESE (DIRECTORS) LIMITED
ResignedLincoln's Inn Fields, LondonWC2A 3LH
Corporate director
Appointed 16 Jun 2015
Resigned 23 Nov 2015
TYROLESE (DIRECTORS) LIMITED
Lincoln's Inn Fields, LondonWC2A 3LH
Corporate director
16 Jun 2015
Resigned 23 Nov 2015
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Timothy Spencer Barlow
ActiveDuke Street, LondonSW1Y 6BN
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2016
Mr Timothy Spencer Barlow
Duke Street, LondonSW1Y 6BN
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2016
Active
Mr Edward Michael Cartwright
ActiveDuke Street, LondonSW1Y 6BN
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Mr Edward Michael Cartwright
Duke Street, LondonSW1Y 6BN
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Mr Robert Grant Sloss
ActiveDuke Street, LondonSW1Y 6BN
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Mr Robert Grant Sloss
Duke Street, LondonSW1Y 6BN
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Filing History
39
Description
Type
Date Filed
Document
31 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2025
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023
13 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2023
4 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2019
10 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 February 2016
24 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 November 2015
23 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2015