360 HUB LTD

Key Data

Status

Active

Company No.

05312610

Incorporation date

14/12/2004

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2004)

26/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

28/01/2026

Change of details for Mr Richard Anthony Minshell as a person with significant control on 2026-01-15

View PDF (2 pages)

28/01/2026

Director's details changed for Mr Richard Anthony Minshell on 2026-01-15

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

28/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

15/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

20/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

15/12/2023

Change of details for Mr Richard Anthony Minshell as a person with significant control on 2023-12-14

View PDF (2 pages)

14/12/2023

Change of details for Mr Richard Anthony Minshell as a person with significant control on 2023-12-14

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

06/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

29/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (3 pages)

24/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

25/06/2021

Change of details for Mr Richard Anthony Minshell as a person with significant control on 2021-06-24

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (3 pages)

27/03/2020

Director's details changed for Mr Richard Anthony Minshell on 2020-03-23

View PDF (2 pages)

27/03/2020

Change of details for Mr Richard Anthony Minshell as a person with significant control on 2020-03-23

View PDF (2 pages)

25/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

14/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

01/07/2019

Resolutions

View PDF (3 pages)

22/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

14/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

18/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

22/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

14/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

27/09/2016

Registration of charge 053126100002, created on 2016-09-09

View PDF (9 pages)

08/06/2016

Appointment of Ms Emma Kate Simmonds as a secretary on 2016-03-01

View PDF (2 pages)

26/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

09/03/2016

Certificate of change of name

View PDF (3 pages)

08/03/2016

Registered office address changed from Beacon House Warwick Road Beaconsfield Buckinghamshire HP9 2PD to 7 Nightingales Corner Amersham Buckinghamshire HP7 9PZ on 2016-03-08

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (3 pages)

25/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

17/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (3 pages)

22/10/2014

Director's details changed for Mr Richard Minshell on 2014-09-23

View PDF (2 pages)

14/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

06/01/2014

Director's details changed for Mr Richard Minshell on 2014-01-01

View PDF (2 pages)

28/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (3 pages)

11/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

20/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (3 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/05/2012

Termination of appointment of Deborah Underwood as a secretary

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

03/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

03/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

03/01/2010

Director's details changed for Mr Richard Minshell on 2009-12-18

View PDF (2 pages)

28/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/02/2009

Registered office changed on 17/02/2009 from hornbeam lodge 49 belmont road bushey hertfordshire WD23 2JR

View PDF (1 pages)

10/02/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

09/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

12/06/2008

Return made up to 14/12/07; change of members

View PDF (6 pages)

27/10/2007

Return made up to 14/12/06; full list of members; amend

View PDF (6 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

20/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

Registered office changed on 24/01/07 from: oakwood house olleberrie lane sarratt hertfordshire WD3 4NU

View PDF (1 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

24/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

03/01/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

29/12/2004

New director appointed

View PDF (2 pages)

29/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2004

Ad 14/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/12/2004

Registered office changed on 29/12/04 from: spen cottage coombe lane hughenden valley buckinghamshire HP14 4NX

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-90.73 % *

* during past year

Cash in Bank

£3,880.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

14/12/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
161.17K
-
0.00
36.20K
-

2022
3
106.36K
-
0.00
41.86K
-

2023
3
91.11K
-
0.00
3.88K
-

2023
3
91.11K
-
0.00
3.88K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

91.11K £-14.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.88K £-90.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Minshell, Richard Anthony	Director	14/12/2004 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 360 HUB LTD

360 HUB LTD is an(a) Active company incorporated on 14/12/2004 with the registered office located at 7 Nightingales Corner, Amersham, Buckinghamshire HP7 9PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 360 HUB LTD?

360 HUB LTD is currently Active. It was registered on 14/12/2004 .

Where is 360 HUB LTD located?

360 HUB LTD is registered at 7 Nightingales Corner, Amersham, Buckinghamshire HP7 9PZ.

What does 360 HUB LTD do?

360 HUB LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does 360 HUB LTD have?

360 HUB LTD had 3 employees in 2023.

What is the latest filing for 360 HUB LTD?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-12-31.