HUB INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11087893

Incorporation date

29/11/2017

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

10/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (11 pages)

19/02/2026

Appointment of Mr Ferdinand Van Heerden as a director on 2026-02-10

View PDF (2 pages)

22/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

27/11/2025

Group of companies' accounts made up to 2025-02-28

View PDF (36 pages)

04/02/2025

Termination of appointment of Peter John Wood as a director on 2025-02-04

View PDF (1 pages)

04/02/2025

Appointment of Mr Christopher Wensley as a director on 2025-02-04

View PDF (2 pages)

27/01/2025

Appointment of Mr Alastair Charles Mcgill as a director on 2025-01-27

View PDF (2 pages)

09/01/2025

Termination of appointment of Marcus John Gent as a director on 2025-01-01

View PDF (1 pages)

09/01/2025

Appointment of Anna Franekova as a director on 2025-01-01

View PDF (2 pages)

24/12/2024

Group of companies' accounts made up to 2024-02-29

View PDF (39 pages)

24/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (10 pages)

18/12/2024

Termination of appointment of Samantha Anne Seaton as a director on 2024-12-06

View PDF (1 pages)

06/09/2024

Appointment of Sir Peter John Wood as a director on 2024-09-01

View PDF (2 pages)

04/09/2024

Termination of appointment of John (Giovanni) Castagno as a director on 2024-09-01

View PDF (1 pages)

25/06/2024

Appointment of Ms Anne Isabelle Pierre Noemie De Kerckhove as a director on 2024-06-03

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (10 pages)

20/09/2023

Accounts for a small company made up to 2023-02-28

View PDF (20 pages)

21/06/2023

Director's details changed for Mr Marcus John Gent on 2023-06-08

View PDF (2 pages)

21/06/2023

Director's details changed for Mr David Aiden Lundholm on 2023-06-08

View PDF (2 pages)

23/05/2023

Satisfaction of charge 110878930001 in full

View PDF (1 pages)

28/04/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (3 pages)

21/12/2022

Resolutions

View PDF (1 pages)

21/12/2022

Memorandum and Articles of Association

View PDF (52 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (10 pages)

14/12/2022

Appointment of Mr Marcus John Gent as a director on 2022-12-12

View PDF (2 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-12-12

View PDF (3 pages)

18/11/2022

Group of companies' accounts made up to 2022-02-28

View PDF (32 pages)

11/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (10 pages)

04/11/2022

Appointment of Mr David Aiden Lundholm as a director on 2022-10-24

View PDF (2 pages)

03/11/2022

Memorandum and Articles of Association

View PDF (52 pages)

01/11/2022

Resolutions

View PDF (1 pages)

28/10/2022

Appointment of Mrs Kirsty Andrea Jane Christakis as a director on 2022-10-24

View PDF (2 pages)

28/10/2022

Termination of appointment of Daniel John Scholey as a director on 2022-10-24

View PDF (1 pages)

28/10/2022

Termination of appointment of David Gary Tonge as a director on 2022-10-24

View PDF (1 pages)

28/10/2022

Termination of appointment of Robert Hilkowitz as a director on 2022-10-24

View PDF (1 pages)

28/10/2022

Termination of appointment of Warren Turner as a director on 2022-10-24

View PDF (1 pages)

28/10/2022

Statement of capital following an allotment of shares on 2022-10-24

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£3,924.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

10/03/2027

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
50
14.55M
-
0.00
3.92K
-

2022
50
14.55M
-
0.00
3.92K
-

Employees

2022

Employees

50 - *

Net Assets(GBP)

14.55M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.92K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lundholm, David Aiden	Director	24/10/2022 - Present	13
Seaton, Samantha Anne	Director	29/11/2017 - 06/12/2024	13
Sir Peter John Wood	Director	01/09/2024 - 04/02/2025	43
Castagno, John (Giovanni)	Director	12/08/2021 - 01/09/2024	3
Bennett, Amanda Louise	Director	01/04/2021 - Present	10

Persons with Significant Control

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

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15/04/1996

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Description

About HUB INVESTMENT HOLDINGS LIMITED

HUB INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 29/11/2017 with the registered office located at C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol BS1 4RW. There are currently 9 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of HUB INVESTMENT HOLDINGS LIMITED?

HUB INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 29/11/2017 .

Where is HUB INVESTMENT HOLDINGS LIMITED located?

HUB INVESTMENT HOLDINGS LIMITED is registered at C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol BS1 4RW.

What does HUB INVESTMENT HOLDINGS LIMITED do?

HUB INVESTMENT HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does HUB INVESTMENT HOLDINGS LIMITED have?

HUB INVESTMENT HOLDINGS LIMITED had 50 employees in 2022.

What is the latest filing for HUB INVESTMENT HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-10 with updates.