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Company Information for

HUB4LEADERS LIMITED

Isaacs Building Floor 4, Isaacs Building, 4 Charles Street, Sheffield, S1 2HS,
Company Registration Number
08368437
Private Limited Company
Active

Company Overview

About Hub4leaders Ltd
HUB4LEADERS LIMITED was founded on 2013-01-21 and has its registered office in Sheffield. The organisation's status is listed as "Active". Hub4leaders Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUB4LEADERS LIMITED
 
Legal Registered Office
Isaacs Building Floor 4, Isaacs Building
4 Charles Street
Sheffield
S1 2HS
Other companies in SK10
 
Previous Names
HCSS HUB LTD04/12/2015
Filing Information
Company Number 08368437
Company ID Number 08368437
Date formed 2013-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2023-04-26
Return next due 2024-05-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157414018  
Last Datalog update: 2024-04-07 18:10:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUB4LEADERS LIMITED
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Company Officers of HUB4LEADERS LIMITED

Current Directors
Officer Role Date Appointed
KIERAN BAMFORD
Director 2018-03-23
MICHAEL CHRISTOPHER GREEN
Director 2018-03-29
HOWARD JACKSON
Director 2013-01-21
LYNNE JACKSON
Director 2013-05-01
SCOTT ANTHONY JACKSON
Director 2013-05-01
JAYNE ELIZABETH MASON
Director 2018-03-23
CODY DEAN WHITE
Director 2018-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE CHARLES VENUS
Director 2013-09-01 2016-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHRISTOPHER GREEN DRK GROUP LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
MICHAEL CHRISTOPHER GREEN UNLIMITED HORIZONS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
MICHAEL CHRISTOPHER GREEN CAPE DIAMOND PRODUCTS LIMITED Director 2014-09-11 CURRENT 1964-02-04 Liquidation
MICHAEL CHRISTOPHER GREEN F & G CAPE DIAMOND LIMITED Director 2014-09-08 CURRENT 2014-09-08 Dissolved 2016-11-01
MICHAEL CHRISTOPHER GREEN DRK MARKETING LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
MICHAEL CHRISTOPHER GREEN OAKWOOD GREEN LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
MICHAEL CHRISTOPHER GREEN ROCG KBS CONSULTING LIMITED Director 2006-01-19 CURRENT 2006-01-19 Active
HOWARD JACKSON HCSS ACADEMIES LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2014-03-04
HOWARD JACKSON COMPETITIVE EDGE GOLF LIMITED Director 2009-08-01 CURRENT 2009-04-16 Active
SCOTT ANTHONY JACKSON COMPETITIVE EDGE GOLF LIMITED Director 2009-08-01 CURRENT 2009-04-16 Active
JAYNE ELIZABETH MASON RUDHEATH WOODS LIMITED Director 2016-05-25 CURRENT 2016-05-25 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
2024-04-07Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-04-07Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-04-07Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-04-07Audit exemption subsidiary accounts made up to 2023-05-31
2024-01-03APPOINTMENT TERMINATED, DIRECTOR JAYNE ELIZABETH MASON
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM Elmwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF England
2023-09-18Previous accounting period extended from 31/12/22 TO 31/05/23
2023-07-05CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-07-04CESSATION OF SCOTT ANTHONY JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04CESSATION OF LYNNE JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04Notification of Metal Bidco Limited as a person with significant control on 2023-04-21
2023-07-04APPOINTMENT TERMINATED, DIRECTOR KIERAN BAMFORD
2023-07-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER GREEN
2023-07-04APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON
2023-07-04APPOINTMENT TERMINATED, DIRECTOR LYNNE JACKSON
2023-07-04APPOINTMENT TERMINATED, DIRECTOR SCOTT ANTHONY JACKSON
2023-07-04APPOINTMENT TERMINATED, DIRECTOR CODY DEAN WHITE
2023-07-04DIRECTOR APPOINTED MR STEPHEN LEO BOATMAN
2023-07-04DIRECTOR APPOINTED MR NEIL GAMEWELL
2023-05-16Second filing of the annual return made up to 2015-01-21
2023-05-16Second filing of the annual return made up to 2016-02-15
2023-04-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083684370001
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE JACKSON
2022-05-27PSC09Withdrawal of a person with significant control statement on 2022-05-27
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON QUILIGOTTI
2021-10-26AP01DIRECTOR APPOINTED MR SIMON QUILIGOTTI
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-29AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER GREEN
2018-03-23AP01DIRECTOR APPOINTED MR KIERAN BAMFORD
2018-03-23AP01DIRECTOR APPOINTED MRS JAYNE ELIZABETH MASON
2018-03-23AP01DIRECTOR APPOINTED MR CODY DEAN WHITE
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-27AA01Previous accounting period shortened from 30/03/17 TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-23AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM Sycamore House Tytherington Business Park Springwood Way Macclesfield Cheshire SK10 2XA
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE CHARLES VENUS
2016-03-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0115/02/16 ANNUAL RETURN FULL LIST
2016-02-1616/05/23 ANNUAL RETURN FULL LIST
2016-02-1617/05/23 ANNUAL RETURN FULL LIST
2015-12-16AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-12-04RES15CHANGE OF NAME 11/11/2015
2015-12-04CERTNMCompany name changed hcss hub LTD\certificate issued on 04/12/15
2015-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0121/01/15 ANNUAL RETURN FULL LIST
2015-01-2216/05/23 ANNUAL RETURN FULL LIST
2015-01-2217/05/23 ANNUAL RETURN FULL LIST
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AA01Previous accounting period extended from 31/01/14 TO 31/03/14
2014-01-24AR0121/01/14 ANNUAL RETURN FULL LIST
2013-12-04AP01DIRECTOR APPOINTED MR LESLIE CHARLES VENUS
2013-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 083684370001
2013-05-30AP01DIRECTOR APPOINTED LYNNE JACKSON
2013-05-30AP01DIRECTOR APPOINTED MR SCOTT ANTHONY JACKSON
2013-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to HUB4LEADERS 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 HUB4LEADERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUB4LEADERS LIMITED

Intangible Assets
Patents
We have not found any records of HUB4LEADERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUB4LEADERS LIMITED
Trademarks
We have not found any records of HUB4LEADERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUB4LEADERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as HUB4LEADERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUB4LEADERS 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 HUB4LEADERS 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 HUB4LEADERS 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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