Ltd Facts The UK company register, as filed

Register entry · No. 03759347

THE HUB COMPANY LIMITED

Active Private Limited Company Incorporated 26 Apr 1999

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £58,324: it owed more than it owned.

    Accounts to 31 Mar 2016 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Apr 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 MONTROSE VILLAS, HAMMERSMITH TERRACE, LONDON, UNITED KINGDOM, W6 9TT

    As filed with Companies House.

  2. Nature of business

    • 63110 Data processing, hosting and related activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 May 2027
    Last made up to
    21 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE HUB COMPANY LIMITED current
    2. THE HUB CONSULTANCY COMPANY LTD. earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2016 not published not published — £-58,324 —
31 Mar 2015 * not published not published — £-13,066 —

* From the following year's accounts (prior-year figures).

Public contracts

3 contracts won

  1. SOUTH WEST SMART APPLICATIONS LIMITED

    Lot 2: Ticket Vending Machines

    £20,000,000 shared by 3 suppliers Awarded 13 Jan 2026 Ends 12 Jan 2034 Notice on Find a Tender

  2. SOUTH WEST SMART APPLICATIONS LIMITED

    Lot 1. RTPI Content Management Systems (CMS)

    £20,000,000 shared by 4 suppliers Awarded 12 Jan 2026 Ends 11 Jan 2034 Notice on Find a Tender

  3. SOUTH WEST SMART APPLICATIONS LIMITED

    Lot 4. Accessible Rail Information And Support Units

    £20,000,000 shared by 5 suppliers Awarded 5 Jan 2026 Ends 4 Jan 2034 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Geoffrey Francis Maitland Ball Consultant Director 10 Jan 2007 — August 1948 British · United Kingdom
Paul Julian Marciandi Company Director Director 15 Oct 2007 — March 1956 British · United Kingdom
Richard Cresswell Ifa Director 11 Oct 2022 — August 1961 British · United Kingdom
Paul Julian Marciandi Company Director Secretary 15 Oct 2007 — March 1956 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Briony Mathieson Ownership of shares 50 to 75 percent 4 Feb 2025 — June 1966 British · United Kingdom
Ms Briony Rudder Ownership of shares 50 to 75 percent 6 Feb 2025 — June 1966 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE HUB COMPANY LIMITED still trading?

The register shows THE HUB COMPANY LIMITED as active.

What does THE HUB COMPANY LIMITED do?

It files the industry code 63110 (Data processing, hosting and related activities).

When was THE HUB COMPANY LIMITED set up?

It was incorporated on 26 April 1999.

When are THE HUB COMPANY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THE HUB COMPANY LIMITED's next confirmation statement due?

By 5 May 2027.

Who runs THE HUB COMPANY LIMITED?

THE HUB COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (63110), active, set up around the same time. More in this industry →

  1. 03901028 OSCAR RESEARCH LTD. Active Private Limited Company Inc. 30 Dec 1999 63110 · Data processing, hosting and related activities
  2. 03900685 NET-WORK INTERNET LTD Active Private Limited Company Inc. 29 Dec 1999 61900 · Other telecommunications activities
  3. 03899549 THE BUSINESS SOFTWARE CENTRE LTD Active Private Limited Company Inc. 24 Dec 1999 63110 · Data processing, hosting and related activities
  4. 03898451 DATABASE SERVICE PROVIDER GLOBAL LTD Active Private Limited Company Inc. 22 Dec 1999 63110 · Data processing, hosting and related activities
  5. 03898470 ECHO INTERNET LIMITED Active Private Limited Company Inc. 22 Dec 1999 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House