Introduction
Watch Company
H
HUBHUB UK LTD
HUBHUB UK LTD is an active company incorporated on 15 March 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HUBHUB UK LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11257204
LTD Company
Age
8 Years
Incorporated 15 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
C/O Hb Reavis Uk Ltd 20 Farringdon Street London, EC4A 4AB,
Previous Addresses
C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS United Kingdom
From: 6 February 2019To: 12 June 2023
Level 7 33 King William Street London EC4R 9AS United Kingdom
From: 1 February 2019To: 6 February 2019
C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP United Kingdom
From: 15 March 2018To: 1 February 2019
29 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
13
Funding
7
Officers
8
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ActiveOne Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 15 Mar 2018
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
One Angel Court, LondonEC2R 7HJ
Corporate secretary
15 Mar 2018
Active
SKINNER, Steven John
Active20 Farringdon Street, LondonEC4A 4AB
Born February 1984
Director
Appointed 03 Aug 2018
SKINNER, Steven John
20 Farringdon Street, LondonEC4A 4AB
Born February 1984
Director
03 Aug 2018
Active
CRAWLEY, Johnathan Richard
ResignedMartin House, LondonEC4R 0DP
Born March 1978
Director
Appointed 15 Mar 2018
Resigned 14 Aug 2018
CRAWLEY, Johnathan Richard
Martin House, LondonEC4R 0DP
Born March 1978
Director
15 Mar 2018
Resigned 14 Aug 2018
Resigned
JONCZY, Pavel
ResignedLevel 7, LondonEC4R 9AS
Born December 1981
Director
Appointed 19 Dec 2021
Resigned 30 Sept 2022
JONCZY, Pavel
Level 7, LondonEC4R 9AS
Born December 1981
Director
19 Dec 2021
Resigned 30 Sept 2022
Resigned
PAWAR, Kiran
Resigned33 King William Street, LondonEC4R 9AS
Born March 1974
Director
Appointed 15 Mar 2018
Resigned 14 Feb 2020
PAWAR, Kiran
33 King William Street, LondonEC4R 9AS
Born March 1974
Director
15 Mar 2018
Resigned 14 Feb 2020
Resigned
VALUSIAK, Filip
ResignedLevel 7, LondonEC4R 9AS
Born October 1991
Director
Appointed 19 Dec 2021
Resigned 01 Jun 2023
VALUSIAK, Filip
Level 7, LondonEC4R 9AS
Born October 1991
Director
19 Dec 2021
Resigned 01 Jun 2023
Resigned
Persons with significant control
9
1 Active
8 Ceased
Name
Nature of Control
Notified
Status
Martin Flak
CeasedRue Jean Monnet, LuxembourgL-2180
Born May 1983
Nature of Control
Significant influence or control
Notified 15 Mar 2018
Ceased 31 Oct 2020
Martin Flak
Rue Jean Monnet, LuxembourgL-2180
Born May 1983
Significant influence or control
15 Mar 2018
Ceased 31 Oct 2020
Ceased
Sami Hajjem
CeasedRue Jean Monnet, LuxembourgL-2180
Born December 1979
Nature of Control
Significant influence or control
Notified 15 Mar 2018
Ceased 31 Oct 2020
Sami Hajjem
Rue Jean Monnet, LuxembourgL-2180
Born December 1979
Significant influence or control
15 Mar 2018
Ceased 31 Oct 2020
Ceased
Marian Herman
CeasedRue Jean Monnet, LuxembourgL-2180
Born September 1975
Nature of Control
Significant influence or control
Notified 15 Mar 2018
Ceased 31 Oct 2020
Marian Herman
Rue Jean Monnet, LuxembourgL-2180
Born September 1975
Significant influence or control
15 Mar 2018
Ceased 31 Oct 2020
Ceased
Peter Ceresnik
CeasedRue Jean Monnet, LuxembourgL-2180
Born June 1974
Nature of Control
Significant influence or control
Notified 15 Mar 2018
Ceased 31 Oct 2020
Peter Ceresnik
Rue Jean Monnet, LuxembourgL-2180
Born June 1974
Significant influence or control
15 Mar 2018
Ceased 31 Oct 2020
Ceased
Rene Popik
CeasedRue Jean Monnet, LuxembourgL-2180
Born January 1971
Nature of Control
Significant influence or control
Notified 15 Mar 2018
Ceased 31 Oct 2020
Rene Popik
Rue Jean Monnet, LuxembourgL-2180
Born January 1971
Significant influence or control
15 Mar 2018
Ceased 31 Oct 2020
Ceased
Robert Kantor
CeasedRue Jean Monnet, LuxembourgL-2180
Born February 1974
Nature of Control
Significant influence or control
Notified 15 Mar 2018
Ceased 31 Oct 2020
Robert Kantor
Rue Jean Monnet, LuxembourgL-2180
Born February 1974
Significant influence or control
15 Mar 2018
Ceased 31 Oct 2020
Ceased
Radim Rimanek
CeasedRue Jean Monnet, LuxembourgL-2180
Born August 1978
Nature of Control
Significant influence or control
Notified 15 Mar 2018
Ceased 03 Jun 2019
Radim Rimanek
Rue Jean Monnet, LuxembourgL-2180
Born August 1978
Significant influence or control
15 Mar 2018
Ceased 03 Jun 2019
Ceased
Radovan Pistek
CeasedRue Jean Monnet, LuxembourgL-2180
Born April 1980
Nature of Control
Significant influence or control
Notified 15 Mar 2018
Ceased 03 Jun 2019
Radovan Pistek
Rue Jean Monnet, LuxembourgL-2180
Born April 1980
Significant influence or control
15 Mar 2018
Ceased 03 Jun 2019
Ceased
Ivan Chrenko
Active20 Farringdon Street, LondonEC4A 4AB
Born June 1967
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2018
Ivan Chrenko
20 Farringdon Street, LondonEC4A 4AB
Born June 1967
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2018
Active
Filing History
79
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
6 March 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 March 2024
1 December 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
8 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2020
8 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2020
8 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2020
8 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2020
8 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2020
8 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2020
14 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2019
8 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2019
8 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 August 2019
5 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2019
5 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2019
8 February 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 February 2019
6 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
1 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2018
27 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2018