Introduction
Watch Company
G
GOLDEN HUB LTD
GOLDEN HUB LTD is an active company incorporated on 15 April 2025 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GOLDEN HUB LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16390447
LTD Company
Age
1 Years
Incorporated 15 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 January 2027
Period: 15 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
72a Hampton Road Ilford, IG1 1PT,
10 key events • 2025 - 2025
Funding Officers Ownership
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Company Founded
Apr 25
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SHARMA, Anuj Kumar
ActiveHampton Road, IlfordIG1 1PT
Born September 1975
Director
Appointed 15 Apr 2025
SHARMA, Anuj Kumar
Hampton Road, IlfordIG1 1PT
Born September 1975
Director
15 Apr 2025
Active
SHARMA, Monika
ActiveGyllyngdune Gardens, IlfordIG3 9HH
Born September 1978
Director
Appointed 01 Sept 2025
SHARMA, Monika
Gyllyngdune Gardens, IlfordIG3 9HH
Born September 1978
Director
01 Sept 2025
Active
SHARMA, Shavet
ResignedGyllyngdune Gardens, IlfordIG3 9HH
Born August 1979
Director
Appointed 10 Oct 2025
Resigned 01 Dec 2025
SHARMA, Shavet
Gyllyngdune Gardens, IlfordIG3 9HH
Born August 1979
Director
10 Oct 2025
Resigned 01 Dec 2025
Resigned
SHARMA, Shavet
ResignedHampton Road, IlfordIG1 1PT
Born August 1979
Director
Appointed 15 Apr 2025
Resigned 30 Jun 2025
SHARMA, Shavet
Hampton Road, IlfordIG1 1PT
Born August 1979
Director
15 Apr 2025
Resigned 30 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shavet Sharma
CeasedHampton Road, IlfordIG1 1PT
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Apr 2025
Ceased 30 Jun 2025
Mr Shavet Sharma
Hampton Road, IlfordIG1 1PT
Born August 1979
Ownership of shares 25 to 50 percent
15 Apr 2025
Ceased 30 Jun 2025
Ceased
Mr Anuj Kumar Sharma
ActiveHampton Road, IlfordIG1 1PT
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2025
Mr Anuj Kumar Sharma
Hampton Road, IlfordIG1 1PT
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2025
Active
Filing History
13
Description
Type
Date Filed
Document
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
10 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2025