Introduction
Watch Company
H
HM HUB LTD
HM HUB LTD is an active company incorporated on 4 September 2020 with the registered office located in Ascot. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HM HUB LTD was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12857940
LTD Company
Age
5 Years
Incorporated 4 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
16 Kier Park Ascot, SL5 7DS,
Previous Addresses
9 st. Thomas Street London SE1 9RY England
From: 4 September 2020To: 28 October 2021
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLEMENTS, Charles William
ActiveKier Park, AscotSL5 7DS
Born February 1968
Director
Appointed 04 Sept 2020
CLEMENTS, Charles William
Kier Park, AscotSL5 7DS
Born February 1968
Director
04 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charles William Clements
ActiveKier Park, AscotSL5 7DS
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2020
Mr Charles William Clements
Kier Park, AscotSL5 7DS
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2020
Active
Filing History
14
Description
Type
Date Filed
Document
6 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2024
28 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2021