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Company Information for

HUB PROFESSIONAL SERVICES LIMITED

30 WARWICK STREET, LONDON, W1B 5NH,
Company Registration Number
07322249
Private Limited Company
Active

Company Overview

About Hub Professional Services Ltd
HUB PROFESSIONAL SERVICES LIMITED was founded on 2010-07-22 and has its registered office in London. The organisation's status is listed as "Active". Hub Professional Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HUB PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
Other companies in SE1
 
Filing Information
Company Number 07322249
Company ID Number 07322249
Date formed 2010-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB995080388  
Last Datalog update: 2023-11-06 11:38:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUB PROFESSIONAL SERVICES LIMITED
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Companies with same name HUB PROFESSIONAL SERVICES LIMITED
The following companies were found which have the same name as HUB PROFESSIONAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUB PROFESSIONAL SERVICES AND SOLUTIONS PRIVATE LIMITED SY NO.341 342&334 FLAT 7216 JANAPRIYA NILEVALLEY MADHAVAPURI HILLS PJR ENCLAVE AMEENPUR HYDERABAD Telangana 502032 ACTIVE Company formed on the 2013-10-17
HUB PROFESSIONAL SERVICES, LLC 408 4th Court Palm Beach Gardens FL 33410 Inactive Company formed on the 2014-10-24

Company Officers of HUB PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES GODBEE
Company Secretary 2016-07-31
PAUL SALMONS
Company Secretary 2010-07-22
RICHARD WEBSTER
Company Secretary 2016-07-31
MARK ABINGER
Director 2010-07-22
PETER JAMES DOWNIE
Director 2016-07-31
BRYAN GLASTONBURY
Director 2010-07-22
YASHDEEP KAPILA
Director 2016-07-31
PAUL SALMONS
Director 2010-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES DOWNIE INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED Director 2016-07-31 CURRENT 2013-04-15 Dissolved 2018-01-09
PETER JAMES DOWNIE HALL & KAY FIRE SERVICES LIMITED Director 2016-07-31 CURRENT 2004-08-20 Active
PETER JAMES DOWNIE HALL AND KAY FIRE HOLDINGS LIMITED Director 2016-07-31 CURRENT 2014-11-10 Active
PETER JAMES DOWNIE INTEGRAL UK LIMITED Director 2016-07-31 CURRENT 2004-12-08 Active
PETER JAMES DOWNIE INTEGRAL UK HOLDINGS LIMITED Director 2016-07-31 CURRENT 2005-12-16 Active
PETER JAMES DOWNIE FACILITY ASSOCIATES RECRUITMENT LIMITED Director 2016-07-31 CURRENT 2006-06-27 Active - Proposal to Strike off
BRYAN GLASTONBURY WOODBURY LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
BRYAN GLASTONBURY HALL & KAY FIRE SERVICES LIMITED Director 2014-11-28 CURRENT 2004-08-20 Active
BRYAN GLASTONBURY HALL AND KAY FIRE HOLDINGS LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
BRYAN GLASTONBURY INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED Director 2013-04-15 CURRENT 2013-04-15 Dissolved 2018-01-09
BRYAN GLASTONBURY MOBIUS SUPPORT SERVICES LIMITED Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-09-13
BRYAN GLASTONBURY RETAIL AND LEISURE LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
BRYAN GLASTONBURY INTEGRAL UK STAFF LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
BRYAN GLASTONBURY INTEGRAL PAYROLL LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
BRYAN GLASTONBURY FACILITY ASSOCIATES RECRUITMENT LIMITED Director 2006-07-20 CURRENT 2006-06-27 Active - Proposal to Strike off
BRYAN GLASTONBURY INTEGRAL UK HOLDINGS LIMITED Director 2006-04-28 CURRENT 2005-12-16 Active
BRYAN GLASTONBURY INTEGRAL UK GROUP LIMITED Director 2005-07-20 CURRENT 2005-04-19 Dissolved 2014-11-18
BRYAN GLASTONBURY INTEGRAL UK LIMITED Director 2005-07-20 CURRENT 2004-12-08 Active
YASHDEEP KAPILA INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED Director 2016-07-31 CURRENT 2013-04-15 Dissolved 2018-01-09
YASHDEEP KAPILA HALL & KAY FIRE SERVICES LIMITED Director 2016-07-31 CURRENT 2004-08-20 Active
YASHDEEP KAPILA HALL AND KAY FIRE HOLDINGS LIMITED Director 2016-07-31 CURRENT 2014-11-10 Active
YASHDEEP KAPILA INTEGRAL UK LIMITED Director 2016-07-31 CURRENT 2004-12-08 Active
YASHDEEP KAPILA INTEGRAL UK HOLDINGS LIMITED Director 2016-07-31 CURRENT 2005-12-16 Active
YASHDEEP KAPILA FACILITY ASSOCIATES RECRUITMENT LIMITED Director 2016-07-31 CURRENT 2006-06-27 Active - Proposal to Strike off
YASHDEEP KAPILA JONES LANG LASALLE SERVICES LIMITED Director 2016-07-18 CURRENT 2003-08-26 Active
PAUL SALMONS ORANGE DOOR PROPERTY COMPANY LTD Director 2016-10-14 CURRENT 2016-10-14 Active
PAUL SALMONS HALL & KAY FIRE SERVICES LIMITED Director 2014-11-28 CURRENT 2004-08-20 Active
PAUL SALMONS HALL AND KAY FIRE HOLDINGS LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
PAUL SALMONS INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED Director 2013-04-15 CURRENT 2013-04-15 Dissolved 2018-01-09
PAUL SALMONS SIRBS PENSION TRUSTEE LIMITED Director 2013-03-01 CURRENT 2007-07-18 Active
PAUL SALMONS MOBIUS SUPPORT SERVICES LIMITED Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-09-13
PAUL SALMONS RETAIL AND LEISURE LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
PAUL SALMONS INTEGRAL UK STAFF LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
PAUL SALMONS INTEGRAL PAYROLL LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
PAUL SALMONS FACILITY ASSOCIATES RECRUITMENT LIMITED Director 2006-07-20 CURRENT 2006-06-27 Active - Proposal to Strike off
PAUL SALMONS INTEGRAL UK HOLDINGS LIMITED Director 2006-04-28 CURRENT 2005-12-16 Active
PAUL SALMONS INTEGRAL UK GROUP LIMITED Director 2005-07-20 CURRENT 2005-04-19 Dissolved 2014-11-18
PAUL SALMONS INTEGRAL UK LIMITED Director 2005-07-20 CURRENT 2004-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-04CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-12-06DS02Withdrawal of the company strike off application
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-06-13AP01DIRECTOR APPOINTED MR PETER RUDULPH JONES
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK CASKEY
2022-04-13SOAS(A)Voluntary dissolution strike-off suspended
2022-04-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-31DS01Application to strike the company off the register
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-16APPOINTMENT TERMINATED, DIRECTOR YASHDEEP KAPILA
2021-12-16APPOINTMENT TERMINATED, DIRECTOR YASHDEEP KAPILA
2021-12-16APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN OSBORN
2021-12-16APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN OSBORN
2021-12-16DIRECTOR APPOINTED MR MARK CASKEY
2021-12-16DIRECTOR APPOINTED MR MARK CASKEY
2021-12-16DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT
2021-12-16DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT
2021-12-16DIRECTOR APPOINTED IAN DANIEL BELL
2021-12-16DIRECTOR APPOINTED IAN DANIEL BELL
2021-12-16AP01DIRECTOR APPOINTED MR MARK CASKEY
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR YASHDEEP KAPILA
2021-10-01TM02Termination of appointment of James Godbee on 2021-09-16
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-08-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN GLASTONBURY
2018-12-28AP01DIRECTOR APPOINTED ANDREW JOHN OSBORN
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SALMONS
2018-12-28TM02Termination of appointment of Paul Salmons on 2018-12-21
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK ABINGER
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM 2nd Floor 47 - 49 Borough High Street London SE1 1NB
2016-11-02AP01DIRECTOR APPOINTED PETER JAMES DOWNIE
2016-11-01AP01DIRECTOR APPOINTED MR YASHDEEP KAPILA
2016-11-01AP03SECRETARY APPOINTED JAMES GODBEE
2016-11-01AP03SECRETARY APPOINTED JAMES GODBEE
2016-11-01AP03SECRETARY APPOINTED RICHARD WEBSTER
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-27AR0122/07/15 ANNUAL RETURN FULL LIST
2015-07-27CH01Director's details changed for Mr Mark Abinger on 2015-07-02
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-22AR0122/07/14 ANNUAL RETURN FULL LIST
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-16AR0122/07/13 ANNUAL RETURN FULL LIST
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-05AR0122/07/12 FULL LIST
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ABINGER / 30/09/2010
2012-03-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-11AUDAUDITOR'S RESIGNATION
2011-11-11AUDAUDITOR'S RESIGNATION
2011-08-05AR0122/07/11 FULL LIST
2011-03-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02AA01PREVSHO FROM 31/07/2011 TO 31/12/2010
2010-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to HUB PROFESSIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUB PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUB PROFESSIONAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Intangible Assets
Patents
We have not found any records of HUB PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUB PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of HUB PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HUB PROFESSIONAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wokingham Council 2015-4 GBP £1,743 Construction
Wokingham Council 2014-10 GBP £1,294 Construction
Wokingham Council 2014-9 GBP £4,475 Construction
Wokingham Council 2014-8 GBP £975
Wokingham Council 2014-6 GBP £448
Wokingham Council 2014-3 GBP £975
Wokingham Council 2014-1 GBP £10,944
Wokingham Council 2013-12 GBP £4,994
London Borough of Hillingdon 2013-12 GBP £1,787
London Borough of Hillingdon 2013-11 GBP £7,100
Wokingham Council 2013-10 GBP £4,434
Wokingham Council 2013-9 GBP £11,730
Wokingham Council 2013-8 GBP £1,463
Wokingham Council 2013-6 GBP £20,158
Wokingham Council 2013-1 GBP £5,223
London Borough of Hillingdon 2012-10 GBP £2,537
London Borough of Hillingdon 2012-9 GBP £4,603
London Borough of Hillingdon 2012-7 GBP £808
London Borough of Hillingdon 2012-6 GBP £1,617
London Borough of Hillingdon 2012-4 GBP £6,104
London Borough of Hillingdon 2012-3 GBP £1,041
London Borough of Hillingdon 2012-1 GBP £808
London Borough of Hillingdon 2011-12 GBP £2,190
London Borough of Hillingdon 2011-11 GBP £808
London Borough of Hillingdon 2011-10 GBP £4,954
London Borough of Hillingdon 2011-9 GBP £2,580

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HUB PROFESSIONAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUB PROFESSIONAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUB PROFESSIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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