HUB BOX LIMITED
HUB BOX LIMITED is an active private limited company, incorporated on 1 July 2013. The nature of the business is Licensed restaurants. The company's registered office is on Lemon Street, Truro. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HUB BOX LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 08591523 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/07/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FIRST FLOOR OFFICES, 68 |
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| Address Line 2 | LEMON STREET |
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| Post Town | TRURO |
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| County | CORNWALL |
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| Country | ENGLAND |
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| Postcode | TR1 2PR |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 15/07/2024 |
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| Last Made Up Date | 01/07/2023 |
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Return
| Next Due Date | 29/07/2016 |
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| Last Made Up Date | 01/07/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
HUB BOX LIMITED
Directors
(The company's officers)
MR JACOB BISHOP
(~50 year old British national)
FIRST FLOOR OFFICES, 68 LEMON STREET, TRURO, CORNWALL, TR1 2PR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/01/2021
MR RICHARD CRAWFORD BOON
(~55 year old British national)
FIRST FLOOR 68 LEMON STREET, TRURO, CORNWALL, TR1 2PN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2013
MR MARK SIMON HARPER
(~58 year old British national)
FIRST FLOOR 68 LEMON STREET, TRURO, CORNWALL, TR1 2PN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/2016
MR SIMON ANTHONY GLIDDEN HENDERSON
(~55 year old British national)
FIRST FLOOR OFFICES, 68 LEMON STREET, TRURO, CORNWALL, TR1 2PR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/01/2017
MR CHRISTIAN JOHN HUGO
(~55 year old British national)
FIRST FLOOR OFFICES 68 LEMON STREET, TRURO, CORNWALL, TR1 2PR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2019
MR ALEXANDER MORTON REILLEY
(~50 year old British national)
FIRST FLOOR OFFICES, 68 LEMON STREET, TRURO, CORNWALL, TR1 2PR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/08/2017
MR MICHAEL WODSKOU
(~56 year old Danish national)
FIRST FLOOR 68 LEMON STREET, TRURO, CORNWALL, TR1 2PN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/2016
Connections
(Shared officers)
COUNTY CONFECTIONERY LIMITED
GONWIN DEVELOPMENTS LIMITED
- MR ALEXANDER MORTON REILLEY
- MR ALEXANDER MORTON REILLEY
PARK LEISURE 2000 (CORNWALL) LIMITED
PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HUB BOX LIMITED: Maps
Maps show the location of the postcode of the registered office, TR1 2PR.
Map of HUB BOX LIMITED at local scale
Map of HUB BOX LIMITED at district scale
