Introduction
Watch Company
T
TRINITY HUB LTD
TRINITY HUB LTD is an active company incorporated on 7 May 2021 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. TRINITY HUB LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13382855
LTD Company
Age
4 Years
Incorporated 7 May 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 June 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
14 Buckingham Street London, WC2N 6DF,
Previous Addresses
40 Craven Street London WC2N 5NG
From: 19 February 2024To: 18 November 2024
3rd Floor, Trinity Court Trinity Street Peterborough PE1 1DA United Kingdom
From: 7 May 2021To: 19 February 2024
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
New Owner
Sept 22
Notification Of A Person With Significan...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BARNES, Paul Martin
ActiveBuckingham Street, LondonWC2N 6DF
Born September 1953
Director
Appointed 02 Feb 2024
BARNES, Paul Martin
Buckingham Street, LondonWC2N 6DF
Born September 1953
Director
02 Feb 2024
Active
BROADHURST, Joan Allyson
ResignedTrinity Street, PeterboroughPE1 1DA
Born September 1954
Director
Appointed 07 May 2021
Resigned 09 Sept 2022
BROADHURST, Joan Allyson
Trinity Street, PeterboroughPE1 1DA
Born September 1954
Director
07 May 2021
Resigned 09 Sept 2022
Resigned
MOLYNEUX, Colin Michael
ResignedTrinity Street, PeterboroughPE1 1DA
Born February 1949
Director
Appointed 29 Jul 2022
Resigned 02 Feb 2024
MOLYNEUX, Colin Michael
Trinity Street, PeterboroughPE1 1DA
Born February 1949
Director
29 Jul 2022
Resigned 02 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Orchard Brae House Suite 2 Ground Floor, EdinburghEH4 2HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2024
Nash Business Capital Nominees Limited
Orchard Brae House Suite 2 Ground Floor, EdinburghEH4 2HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2024
Active
Mr Colin Molyneux
CeasedTrinity Street, PeterboroughPE1 1DA
Born February 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2022
Ceased 02 Feb 2024
Mr Colin Molyneux
Trinity Street, PeterboroughPE1 1DA
Born February 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2022
Ceased 02 Feb 2024
Ceased
Mrs Joan Allyson Broadhurst
CeasedTrinity Street, PeterboroughPE1 1DA
Born September 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2021
Ceased 09 Sept 2022
Mrs Joan Allyson Broadhurst
Trinity Street, PeterboroughPE1 1DA
Born September 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2021
Ceased 09 Sept 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
11 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 February 2026
14 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 January 2025
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
19 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2024
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022
16 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2022
16 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022