THE HUB
TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ
There are 19 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
10 February 2016
Returns Next Due
10 March 2017
Mortgages
2 in total
2 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,581,000 | £1,723,000 | £4,293,000 | £4,921,000 | £6,229,000 | £7,713,000 | £13,754,000 | £6,095,000 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £1,000 | £0 |
Total Assets | £1,581,000 | £1,723,000 | £4,293,000 | £4,921,000 | £6,229,000 | £7,713,000 | £13,754,000 | £6,095,000 |
Current Liabilities | £66,000 | £205,000 | £1,286,000 | £5,771,000 | £7,693,000 | £9,540,000 | £15,466,000 | £7,723,000 |
Net Current Assets | £1,515,000 | £1,518,000 | £3,007,000 | £-850,000 | £-1,464,000 | £-1,827,000 | £-1,712,000 | £-1,628,000 |
Total Net Worth | £1,515,000 | £1,518,000 | £3,007,000 | £1,866,000 | £2,093,000 | £6,000 | £4,000 | £0 |
Secretary
Appointed on 31 May 2012
The Hub
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
United Kingdom
Director
Appointed on 31 March 2015
Nationality: British
Occupation: Accountant
Month of birth: August 1958
The Hub
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Director
Appointed on 31 March 2015
Nationality: Italian
Occupation: Chartered Accountant
Month of birth: April 1969
The Hub
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Director
Appointed on 2 November 2017
Nationality: British
Occupation: Cfo
Month of birth: January 1976
The Hub
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Secretary
Appointed on 10 February 2009
Resigned on 1 January 2010
Nationality: British
26 Thornhill Crescent
London
N1 1BJ
Secretary
Appointed on 26 September 2011
Resigned on 27 June 2012
Fifth Floor
Kings Place
90 York Way
London
N1 9AG
Secretary
Appointed on 1 January 2010
Resigned on 30 November 2011
Fifth Floor
Kings Place
90 York Way
London
N1 9AG
Director
Appointed on 3 May 2012
Resigned on 31 December 2014
Nationality: British
Occupation: Chartered Accountant
Month of birth: September 1967
The Hub
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
United Kingdom
Director
Appointed on 10 February 2009
Resigned on 31 October 2011
Nationality: British
Occupation: Finance Director
Month of birth: September 1967
Fifth Floor
Kings Place
90 York Way
London
N1 9AG
Director
Appointed on 20 September 2012
Resigned on 31 March 2015
Nationality: British
Occupation: Investment Director
Month of birth: January 1970
The Hub
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
United Kingdom
Director
Appointed on 23 March 2012
Resigned on 27 June 2012
Nationality: French
Occupation: Chief Executive Officer
Month of birth: September 1962
Fifth Floor
Kings Place
90 York Way
London
N1 9AG
Director
Appointed on 2 May 2009
Resigned on 31 October 2011
Nationality: French
Occupation: Managing Director
Month of birth: September 1962
Fifth Floor
Kings Place
90 York Way
London
N1 9AG
Director
Appointed on 10 February 2009
Resigned on 30 April 2012
Nationality: British
Occupation: Legal Director
Month of birth: August 1951
Fifth Floor
Kings Place
90 York Way
London
N1 9AG
Director
Appointed on 25 November 2010
Resigned on 31 December 2013
Nationality: British
Occupation: Chief Financial Officer
Month of birth: August 1969
The Hub
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
United Kingdom
Director
Appointed on 10 February 2009
Resigned on 25 January 2012
Nationality: French
Occupation: Chief Executive Officer
Month of birth: January 1964
Fifth Floor
Kings Place
90 York Way
London
N1 9AG
Director
Appointed on 20 September 2012
Resigned on 30 November 2015
Nationality: Italian
Occupation: Investment Manager
Month of birth: May 1975
C/O MORGAN STANLEY
20
Bank Street
London
E14 4AD
United Kingdom
Director
Appointed on 1 August 2010
Resigned on 27 June 2012
Nationality: French
Occupation: Director
Month of birth: November 1966
Fifth Floor
Kings Place
90 York Way
London
N1 9AG
This information was most recently updated 17/11/2017.
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Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SDZKQ. Transaction: MzE2OTQ5NDg3OWFkaXF6a2N4.
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Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KAHY8W. Transaction: MzA4ODMwNTA1N2FkaXF6a2N4.
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Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X224QRVL. Transaction: MzA3Mjc3Nzc5MWFkaXF6a2N4.
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Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVK0OVOW. Transaction: MzA0MDM5NDM1MmFkaXF6a2N4.
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