HUB INVESTMENT HOLDINGS LIMITED

HUB INVESTMENT HOLDINGS LIMITED is an active private limited company, incorporated on 29 November 2017. The nature of the business is Activities of financial services holding companies. The company's registered office is on Wapping Road, Bristol. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Small. HUB INVESTMENT HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number11087893
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH
Address Line 2WAPPING ROAD
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 4RW

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date27/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
HUB INVESTMENT HOLDINGS LIMITED

Directors

(The company's officers)
MRS AMANDA LOUISE BENNETT (FCA)
(~59 year old British national)
C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/04/2021
MR JOHN (GIOVANNI) CASTAGNO
(~65 year old Italian national)
19 ROWLEY GREEN ROAD, BARNET, EN5 3HH, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/08/2021
MRS KIRSTY ANDREA JANE CHRISTAKIS
(~51 year old British national)
25 GRESHAM STREET, LONDON, EC2V 7HN, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ENGLAND
Appointed on 24/10/2022
MR MARCUS JOHN GENT
(~53 year old British national)
C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ENGLAND
Appointed on 12/12/2022
MR RAEL ILAN GORDON
(~56 year old British national)
C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ISRAEL
Appointed on 29/11/2017
MR DAVID AIDEN LUNDHOLM
(~62 year old British national)
C/O ROXBURGH MILKINS LIMITED, MERCHANTS HOUSE NORTH WAPPING ROAD, BRISTOL, BS1 4RW, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ENGLAND
Appointed on 24/10/2022
MRS SAMANTHA ANNE SEATON
(~54 year old British national)
C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 29/11/2017

Connections

(Shared officers)
CAF BANK LIMITED
  • MS SAMANTHA ANNE SEATON
CHERWELL FILMS LLP
  • MRS AMANDA LOUISE BENNETT (FCA)
CLYDE FILMS LLP
  • MRS AMANDA LOUISE BENNETT (FCA)
  • MR DAVID AIDEN LUNDHOLM
  • MR MARCUS JOHN GENT
DULWICH COLLEGE
  • MRS KIRSTY ANDREA JANE CHRISTAKIS
FINANCIAL DATA AND TECHNOLOGY ASSOCIATION
  • MS SAMANTHA ANNE SEATON
GORLEY CONSULTANCY LIMITED
  • MRS AMANDA LOUISE BENNETT (FCA)
IMAGINE MORTGAGES LIMITED
  • MR DAVID AIDEN LUNDHOLM
  • MRS AMANDA LOUISE BENNETT (FCA)
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 INVESTMENT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 4RW.

Map of HUB INVESTMENT HOLDINGS LIMITED at local scale
Map of HUB INVESTMENT HOLDINGS LIMITED at local scale
Map of HUB INVESTMENT HOLDINGS LIMITED at district scale
Map of HUB INVESTMENT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 4RW

Other companies with registered offices in BS1 4RW:

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)