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Company Information for

HUB OVF GP LIMITED

6 Duke Street, St James's, London, SW1Y 6BN,
Company Registration Number
08998708
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hub Ovf Gp Ltd
HUB OVF GP LIMITED was founded on 2014-04-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hub Ovf Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HUB OVF GP LIMITED
 
Legal Registered Office
6 Duke Street
St James's
London
SW1Y 6BN
Other companies in W1S
 
Previous Names
AGHOCO 1211 LIMITED23/04/2014
Filing Information
Company Number 08998708
Company ID Number 08998708
Date formed 2014-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-14 04:57:31
Primary Source:Companies House
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Company Officers of HUB OVF GP LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE GEAVES
 Company Secretary 2015-04-16
TIMOTHY SPENCER BARLOW
 Director 2014-04-23
EDWARD MICHAEL CARTWRIGHT
 Director 2014-04-23
ROBERT GRANT SLOSS
 Director 2014-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2014-04-15 2014-04-23
A G SECRETARIAL LIMITED
 Director 2014-04-15 2014-04-23
ROGER HART
 Director 2014-04-15 2014-04-23
INHOCO FORMATIONS LIMITED
 Director 2014-04-15 2014-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY SPENCER BARLOW KING STREET MAIDENHEAD (SOUTH BLOCK) RESIDENTS ASSOCIATION LIMITED Director 2018-05-21 CURRENT 1978-05-15 Active - Proposal to Strike off
TIMOTHY SPENCER BARLOW KING STREET MAIDENHEAD (NORTH BLOCK) RESIDENTS ASSOCIATION LIMITED Director 2018-04-30 CURRENT 1978-05-15 Active - Proposal to Strike off
TIMOTHY SPENCER BARLOW BASSETT TRUST HOLDINGS LIMITED Director 2016-09-08 CURRENT 2008-09-12 Active - Proposal to Strike off
TIMOTHY SPENCER BARLOW BASSETT TRUST LIMITED Director 2016-09-08 CURRENT 1931-06-29 Active
TIMOTHY SPENCER BARLOW OVF GROUND RENT LTD Director 2015-12-17 CURRENT 2015-12-03 Active - Proposal to Strike off
TIMOTHY SPENCER BARLOW SQUARESTONE CAPITAL PARTNER (GP) LIMITED Director 2015-12-11 CURRENT 2015-11-13 Active - Proposal to Strike off
TIMOTHY SPENCER BARLOW HUB GROUP OPERATIONS LIMITED Director 2015-11-23 CURRENT 2015-06-16 Active
TIMOTHY SPENCER BARLOW SQUARESTONE CARRIED INTEREST GP LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
TIMOTHY SPENCER BARLOW LANSDALE ENTERPRISES LTD Director 2014-04-28 CURRENT 2014-04-28 Active
TIMOTHY SPENCER BARLOW HUB CAPITAL MANAGEMENT LIMITED Director 2012-09-10 CURRENT 2012-09-06 Dissolved 2015-02-03
TIMOTHY SPENCER BARLOW STUDENT REIT LIMITED Director 2012-07-02 CURRENT 2012-06-01 Dissolved 2015-01-27
TIMOTHY SPENCER BARLOW THE UK STUDENT REIT LIMITED Director 2012-07-02 CURRENT 2012-06-01 Dissolved 2015-02-03
TIMOTHY SPENCER BARLOW GRANTON INVESTMENTS (II) LIMITED Director 2011-07-26 CURRENT 2011-07-26 Dissolved 2017-08-08
TIMOTHY SPENCER BARLOW SQUARESTONE SOUTHEND LIMITED Director 2007-02-23 CURRENT 2007-02-08 Liquidation
TIMOTHY SPENCER BARLOW SQUARESTONE EALING LIMITED Director 2006-06-08 CURRENT 2006-06-08 Liquidation
TIMOTHY SPENCER BARLOW SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED Director 2005-02-02 CURRENT 2004-03-15 Liquidation
TIMOTHY SPENCER BARLOW GRANTON INVESTMENTS LIMITED Director 2003-06-04 CURRENT 2003-02-14 Active
TIMOTHY SPENCER BARLOW SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED Director 2003-03-14 CURRENT 2003-03-14 Active
TIMOTHY SPENCER BARLOW HUB BIRMINGHAM LIMITED Director 1997-12-03 CURRENT 1997-10-03 Active
TIMOTHY SPENCER BARLOW MONTEAGLE BARLOW TRUST LIMITED Director 1995-08-21 CURRENT 1988-11-22 Active
EDWARD MICHAEL CARTWRIGHT 38 WESTBOURNE TERRACE LIMITED Director 2017-01-16 CURRENT 1965-02-24 Active
EDWARD MICHAEL CARTWRIGHT SQUARESTONE OPERATIONS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Liquidation
EDWARD MICHAEL CARTWRIGHT HUB INVESTMENTS LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
EDWARD MICHAEL CARTWRIGHT OVF GROUND RENT LTD Director 2015-12-17 CURRENT 2015-12-03 Active - Proposal to Strike off
EDWARD MICHAEL CARTWRIGHT SQUARESTONE CAPITAL PARTNER (GP) LIMITED Director 2015-12-11 CURRENT 2015-11-13 Active - Proposal to Strike off
EDWARD MICHAEL CARTWRIGHT HUB GROUP OPERATIONS LIMITED Director 2015-11-23 CURRENT 2015-06-16 Active
EDWARD MICHAEL CARTWRIGHT GEORGE STREET ENTERPRISES LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
EDWARD MICHAEL CARTWRIGHT HUB RESIDENTIAL (CARRIED INTEREST) LIMITED Director 2012-05-22 CURRENT 2012-02-29 Liquidation
EDWARD MICHAEL CARTWRIGHT HUB RESIDENTIAL LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
ROBERT GRANT SLOSS GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2018-05-14 CURRENT 1997-09-12 Active
ROBERT GRANT SLOSS SQUARESTONE CAPITAL PARTNER (GP) LIMITED Director 2015-12-11 CURRENT 2015-11-13 Active - Proposal to Strike off
ROBERT GRANT SLOSS HUB GROUP OPERATIONS LIMITED Director 2015-11-23 CURRENT 2015-06-16 Active
ROBERT GRANT SLOSS HUB RESIDENTIAL DEVELOPMENT LIMITED Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2016-04-26
ROBERT GRANT SLOSS SQUARESTONE CARRIED INTEREST GP LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
ROBERT GRANT SLOSS HUB CAPITAL MANAGEMENT LIMITED Director 2012-09-10 CURRENT 2012-09-06 Dissolved 2015-02-03
ROBERT GRANT SLOSS STUDENT REIT LIMITED Director 2012-07-02 CURRENT 2012-06-01 Dissolved 2015-01-27
ROBERT GRANT SLOSS THE UK STUDENT REIT LIMITED Director 2012-07-02 CURRENT 2012-06-01 Dissolved 2015-02-03
ROBERT GRANT SLOSS SQUARESTONE SOUTHEND LIMITED Director 2007-02-23 CURRENT 2007-02-08 Liquidation
ROBERT GRANT SLOSS SQUARESTONE EALING LIMITED Director 2006-06-08 CURRENT 2006-06-08 Liquidation
ROBERT GRANT SLOSS GRANTON INVESTMENTS LIMITED Director 2003-06-04 CURRENT 2003-02-14 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
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-24Application to strike the company off the register
2023-03-24Application to strike the company off the register
2023-03-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089987080001
2023-02-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM Standbrook House 2-5 Old Bond Street London W1S 4PD
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089987080001
2016-06-21CH01Director's details changed for Mr Edward Michael Cartwright on 2016-06-16
2016-05-11AR0115/04/16 ANNUAL RETURN FULL LIST
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0115/04/15 ANNUAL RETURN FULL LIST
2015-04-16AP03Appointment of Miss Geraldine Geaves as company secretary on 2015-04-16
2014-05-06MEM/ARTSARTICLES OF ASSOCIATION
2014-05-06RES01ADOPT ARTICLES 06/05/14
2014-04-30AA01Current accounting period shortened from 30/04/15 TO 31/03/15
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2014-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY A G SECRETARIAL LIMITED
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2014-04-30AP01DIRECTOR APPOINTED MR ROBERT GRANT SLOSS
2014-04-30AP01DIRECTOR APPOINTED MR TIMOTHY SPENCER BARLOW
2014-04-30AP01DIRECTOR APPOINTED MR EDWARD MICHAEL CARTWRIGHT
2014-04-30SH0124/04/14 STATEMENT OF CAPITAL GBP 100
2014-04-23RES15CHANGE OF NAME 23/04/2014
2014-04-23CERTNMCompany name changed aghoco 1211 LIMITED\certificate issued on 23/04/14
2014-04-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HUB OVF GP 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 OVF GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HUB OVF GP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31

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 HUB OVF GP LIMITED

Intangible Assets
Patents
We have not found any records of HUB OVF GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUB OVF GP LIMITED
Trademarks
We have not found any records of HUB OVF GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUB OVF GP 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 (68100 - Buying and selling of own real estate) as HUB OVF GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUB OVF GP 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 OVF GP 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 OVF GP 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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