Introduction
Watch Company
T
THE HUB SALFORD LIMITED
THE HUB SALFORD LIMITED is an active company incorporated on 26 May 2022 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE HUB SALFORD LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14133745
LTD Company
Age
3 Years
Incorporated 26 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Cloister House Riverside 1st Floor Cloister House Riverside New Bailey Street Salford, M3 5FS,
Previous Addresses
PO Box 7010 2nd Floor ,38 Warren Street London W1A 2EA United Kingdom
From: 26 May 2022To: 17 October 2023
9 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BENADY, Maurice Moses
Active1st Floor Cloister House Riverside, SalfordM3 5FS
Born December 1964
Director
Appointed 21 Jul 2022
BENADY, Maurice Moses
1st Floor Cloister House Riverside, SalfordM3 5FS
Born December 1964
Director
21 Jul 2022
Active
GOLDBERG, Philip
Active2nd Floor ,38 Warren Street, LondonW1A 2EA
Born May 1956
Director
Appointed 26 May 2022
GOLDBERG, Philip
2nd Floor ,38 Warren Street, LondonW1A 2EA
Born May 1956
Director
26 May 2022
Active
GOLDBERG, Stephen Jonathan
Active2nd Floor ,38 Warren Street, LondonW1A 2EA
Born October 1953
Director
Appointed 26 May 2022
GOLDBERG, Stephen Jonathan
2nd Floor ,38 Warren Street, LondonW1A 2EA
Born October 1953
Director
26 May 2022
Active
MONTEGRIFFO, David John
Active1st Floor Cloister House Riverside, SalfordM3 5FS
Born December 1989
Director
Appointed 21 Jul 2022
MONTEGRIFFO, David John
1st Floor Cloister House Riverside, SalfordM3 5FS
Born December 1989
Director
21 Jul 2022
Active
POSEN, David Eliezer
Active1st Floor Cloister House Riverside, SalfordM3 5FS
Born May 1981
Director
Appointed 21 Jul 2022
POSEN, David Eliezer
1st Floor Cloister House Riverside, SalfordM3 5FS
Born May 1981
Director
21 Jul 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
West Hendon Broadway, LondonNW9 7BT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2022
Northern And Midland Holdings Limited
West Hendon Broadway, LondonNW9 7BT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2022
Active
Philip Goldberg
Ceased2nd Floor ,38 Warren Street, LondonW1A 2EA
Born May 1956
Nature of Control
Significant influence or control
Notified 26 May 2022
Ceased 21 Jul 2022
Philip Goldberg
2nd Floor ,38 Warren Street, LondonW1A 2EA
Born May 1956
Significant influence or control
26 May 2022
Ceased 21 Jul 2022
Ceased
Mr Stephen Jonathan Goldberg
Ceased2nd Floor ,38 Warren Street, LondonW1A 2EA
Born October 1953
Nature of Control
Significant influence or control
Notified 26 May 2022
Ceased 21 Jul 2022
Mr Stephen Jonathan Goldberg
2nd Floor ,38 Warren Street, LondonW1A 2EA
Born October 1953
Significant influence or control
26 May 2022
Ceased 21 Jul 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
17 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2023
26 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2022
26 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2022
11 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2022
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022