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 Number | 11087893 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH |
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Address Line 2 | WAPPING ROAD |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS1 4RW |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 03/01/2025 |
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Last Made Up Date | 20/12/2023 |
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Return
Next Due Date | 27/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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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)
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)
CHERWELL FILMS LLP
- MRS AMANDA LOUISE BENNETT (FCA)
CLYDE FILMS LLP
- MRS AMANDA LOUISE BENNETT (FCA)
DULWICH COLLEGE
- MRS KIRSTY ANDREA JANE CHRISTAKIS
FINANCIAL DATA AND TECHNOLOGY ASSOCIATION
GORLEY CONSULTANCY LIMITED
- MRS AMANDA LOUISE BENNETT (FCA)
IMAGINE MORTGAGES LIMITED
- 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 district scale
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)