HUB JVCO LIMITED

Key Data

Status

Active

Company No.

15640183

Incorporation date

12/04/2024

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/04/2024)

17/02/2026

Statement of capital following an allotment of shares on 2026-02-11

View PDF (3 pages)

28/01/2026

Information not on the register SH01 - “a notification of an allotment of shares was removed on 28/01/2026 as it is no longer considered to form part of the register.”

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04/11/2025

Statement of capital following an allotment of shares on 2025-10-21

View PDF (3 pages)

31/10/2025

Director's details changed for Mr Stelios Theodosiou on 2025-10-30

View PDF (2 pages)

31/10/2025

Statement of capital following an allotment of shares on 2025-10-21

View PDF (3 pages)

30/10/2025

Director's details changed for Mr Tim Spencer Barlow on 2025-10-30

View PDF (2 pages)

02/10/2025

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

View PDF (14 pages)

28/07/2025

Statement of capital following an allotment of shares on 2025-07-16

View PDF (3 pages)

16/07/2025

Appointment of Mr Lawrence Neil Penfold as a director on 2025-07-11

View PDF (2 pages)

21/05/2025

Termination of appointment of Richard James Strachan as a director on 2025-05-15

View PDF (1 pages)

19/05/2025

Termination of appointment of Daniel Benjamin Olmer as a director on 2025-05-09

View PDF (1 pages)

17/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (5 pages)

15/05/2025

Statement of capital following an allotment of shares on 2025-05-07

View PDF (3 pages)

14/05/2025

Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 2025-05-14

View PDF (1 pages)

13/01/2025

Resolutions

View PDF (1 pages)

13/01/2025

Resolutions

View PDF (1 pages)

10/01/2025

Statement of capital following an allotment of shares on 2025-01-10

View PDF (3 pages)

14/11/2024

Appointment of Mr Richard James Strachan as a director on 2024-10-23

View PDF (2 pages)

14/11/2024

Termination of appointment of Federico Arnaldo Faravelli as a director on 2024-10-23

View PDF (1 pages)

07/08/2024

Resolutions

View PDF (1 pages)

07/08/2024

Memorandum and Articles of Association

View PDF (15 pages)

06/08/2024

Statement of capital following an allotment of shares on 2024-08-05

View PDF (3 pages)

19/07/2024

Memorandum and Articles of Association

View PDF (15 pages)

19/07/2024

Resolutions

View PDF (5 pages)

19/07/2024

Change of share class name or designation

View PDF (2 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (3 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (3 pages)

19/07/2024

Registration of charge 156401830001, created on 2024-07-15

View PDF (45 pages)

19/07/2024

Registration of charge 156401830002, created on 2024-07-15

View PDF (37 pages)

15/07/2024

Appointment of Mr Tim Spencer Barlow as a director on 2024-07-15

View PDF (2 pages)

15/07/2024

Appointment of Mr Damien Gerard Sharkey as a director on 2024-07-15

View PDF (2 pages)

24/05/2024

Appointment of Daniel Olmer as a director on 2024-05-16

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (4 pages)

22/04/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

19/04/2024

Statement of capital following an allotment of shares on 2024-04-17

View PDF (3 pages)

12/04/2024

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Damien Gerard Sharkey	Director	15/07/2024 - Present	21
Faravelli, Federico Arnaldo	Director	12/04/2024 - 23/10/2024	58
Penfold, Lawrence Neil	Director	11/07/2025 - Present	23
Theodosiou, Stelios	Director	12/04/2024 - Present	3
Olmer, Daniel	Director	16/05/2024 - 09/05/2025	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About HUB JVCO LIMITED

HUB JVCO LIMITED is an(a) Active company incorporated on 12/04/2024 with the registered office located at C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUB JVCO LIMITED?

HUB JVCO LIMITED is currently Active. It was registered on 12/04/2024 .

Where is HUB JVCO LIMITED located?

HUB JVCO LIMITED is registered at C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD.

What does HUB JVCO LIMITED do?

HUB JVCO LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for HUB JVCO LIMITED?

The latest filing was on 17/02/2026: Statement of capital following an allotment of shares on 2026-02-11.