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Company Information for

HUB GROUP OPERATIONS LIMITED

6 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6BN,
Company Registration Number
09642376
Private Limited Company
Active

Company Overview

About Hub Group Operations Ltd
HUB GROUP OPERATIONS LIMITED was founded on 2015-06-16 and has its registered office in London. The organisation's status is listed as "Active". Hub Group Operations 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
HUB GROUP OPERATIONS LIMITED
 
Legal Registered Office
6 DUKE STREET
ST JAMES'S
LONDON
SW1Y 6BN
 
Previous Names
TYROLESE (801) LIMITED24/11/2015
Filing Information
Company Number 09642376
Company ID Number 09642376
Date formed 2015-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232986778  
Last Datalog update: 2023-12-07 00:01:50
Primary Source:Companies House
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Company Officers of HUB GROUP OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY SPENCER BARLOW
 Director 2015-11-23
EDWARD MICHAEL CARTWRIGHT
 Director 2015-11-23
ROBERT GRANT SLOSS
 Director 2015-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MATTHEW HALEY
 Director 2015-06-16 2015-11-23
TYROLESE (DIRECTORS) LIMITED
 Director 2015-06-16 2015-11-23

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 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 OVF GP LIMITED Director 2014-04-23 CURRENT 2014-04-15 Active - Proposal to Strike off
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 OVF GP LIMITED Director 2014-04-23 CURRENT 2014-04-15 Active - Proposal to Strike off
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 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 OVF GP LIMITED Director 2014-04-23 CURRENT 2014-04-15 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-13REGISTRATION OF A CHARGE / CHARGE CODE 096423760001
2023-06-29Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-06-28CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-06-09Purchase of own shares
2023-06-09Cancellation of shares. Statement of capital on 2022-11-16 GBP 90
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-12-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-08-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM Standbrook House, 2-5 Old Bond Street London W1S 4PD United Kingdom
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-21CH01Director's details changed for Mr Edward Michael Cartwright on 2016-06-16
2016-02-10AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2015-11-24RES15CHANGE OF NAME 23/11/2015
2015-11-24CERTNMCompany name changed tyrolese (801) LIMITED\certificate issued on 24/11/15
2015-11-23SH0123/11/15 STATEMENT OF CAPITAL GBP 100
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALEY
2015-11-23AP01DIRECTOR APPOINTED MR EDWARD MICHAEL CARTWRIGHT
2015-11-23AP01DIRECTOR APPOINTED MR ROBERT GRANT SLOSS
2015-11-23AP01DIRECTOR APPOINTED MR TIMOTHY SPENCER BARLOW
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16NEWINCNew 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 GROUP OPERATIONS 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 GROUP OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HUB GROUP OPERATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 HUB GROUP OPERATIONS LIMITED

Intangible Assets
Patents
We have not found any records of HUB GROUP OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUB GROUP OPERATIONS LIMITED
Trademarks
We have not found any records of HUB GROUP OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUB GROUP OPERATIONS 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 GROUP OPERATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUB GROUP OPERATIONS 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 GROUP OPERATIONS 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 GROUP OPERATIONS 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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