HL

HUB LIVING DEVELOPMENTS LIMITED

Active

Company number 07698428

London, England · Incorporated 8 July 2011

6 Duke Street, St James's, London, SW1Y 6BN, England

Last updated on 20 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£14,210
Shares allotted
14,205
Latest round
22 February 2022

Company history

Previous company names

HUB RESIDENTIAL LIMITED · 8 July 2011 – 27 September 2024

Company overview

HUB LIVING DEVELOPMENTS LIMITED is a private limited company registered in England and Wales since its incorporation on 8 July 2011 and remains active on the register. It changed its name from HUB RESIDENTIAL LIMITED on 8 July 2011. Its registered office is at 6 Duke Street, St James's, London, SW1Y 6BN, England. Its principal activities are development of building projects (SIC 41100), buying and selling of own real estate (SIC 68100) and management of real estate on a fee or contract basis (SIC 68320).

Mr Timothy Spencer Barlow is a person with significant control who holds 25-50% of the shares and voting rights. Mr Robert Grant Sloss is a person with significant control who holds 25-50% of the shares and voting rights. Mr Edward Michael Cartwright is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of five directors: BARLOW, Timothy Spencer (appointed 8 July 2011), CARTWRIGHT, Edward Michael (appointed 8 July 2011), SLOSS, Robert Grant (appointed 8 July 2011), SHARKEY, Damien Gerard (appointed 3 September 2019) and SUGUI, Marcio (appointed 22 February 2022). GEAVES, Geraldine serves as company secretary (appointed 8 May 2013). The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 24 April 2026. The next is due by 8 May 2027. 91 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • BARLOW TIM (33.5%)
  • SLOSS ROBERT (33.5%)
  • EDWARD CARTWRIGHT (26.3%)
  • MARCIO SUGUI (3.8%)
  • SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED (2.4%)
  • GERALDINE GEAVES (0.3%)
  • ANISH KANJIYANI (0.1%)
Total shares
626,205
Nominal value
£62.621
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
D 14,205 GBP £1.421
ORDINARY 600,000 GBP £60.000
F 12,000 GBP £1.200
Total 626,205

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANISH KANJIYANI D 630 0.10% 630 0.10%
GERALDINE GEAVES D 1,575 0.25% 1,575 0.26%
MARCIO SUGUI D 12,000 1.92% 12,000 1.95%
BARLOW TIM ORDINARY 210,000 33.54% 210,000 34.19%
EDWARD CARTWRIGHT ORDINARY 165,000 26.35% 165,000 26.86%
SLOSS ROBERT ORDINARY 210,000 33.54% 210,000 34.19%
SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED ORDINARY 15,000 2.40% 15,000 2.44%
MARCIO SUGUI F 12,000 1.92% — —
Total 626,205 100% 614,205 100%

Officers

SM
SUGUI, Marcio
Director
22 February 2022
SD
SHARKEY, Damien Gerard
Director
3 September 2019
GG
GEAVES, Geraldine
Secretary
8 May 2013
BT
BARLOW, Timothy Spencer
Director
8 July 2011
CE
CARTWRIGHT, Edward Michael
Director
8 July 2011
SR
SLOSS, Robert Grant
Director
8 July 2011
SS
SANHAM, Steve
Director · Resigned
19 December 2016
HP
HAPSFORD PARTNERS
Corporate Director · Resigned
7 October 2013
OF
OLIVEIRA, Fatima
Secretary · Resigned
8 June 2012
LJ
LAYTON, Jenny
Secretary · Resigned
22 December 2011
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
8 July 2011
AG
A G SECRETARIAL LIMITED
Corporate Director · Resigned
8 July 2011
HR
HART, Roger
Director · Resigned
8 July 2011
CL
COLE, Leanne Sarah
Secretary · Resigned
8 July 2011
RR
RUSSELL, Rajan Hollingsworth
Director · Resigned
8 July 2011

Persons with significant control

PS
Mr Timothy Spencer Barlow
Born December 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016
PS
Mr Robert Grant Sloss
Born December 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016
PS
Mr Edward Michael Cartwright
Born October 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016

Funding

7 funding rounds
22 February 2022
D ORDINARY · 14,205 shares allotted
£14,210
7 January 2019
Shares allotted · 0 shares allotted
—
6 July 2018
Shares allotted · 0 shares allotted
—
23 May 2017
Shares allotted · 0 shares allotted
—
14 July 2014
Shares allotted · 0 shares allotted
—
22 May 2012
Shares allotted · 0 shares allotted
—
8 July 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 14,205 shares)
£14,210

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2024 View
Certificate Change Of Name Company
Change Of Name
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2023 View
Resolution
Resolution
6 January 2023 View
Capital Name Of Class Of Shares
Capital
6 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 December 2022 View
Capital Allotment Shares
Capital
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Capital Return Purchase Own Shares
Capital
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2020 View
Capital Cancellation Shares
Capital
6 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2020 View
Resolution
Resolution
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Capital Allotment Shares
Capital
13 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2019 View
Memorandum Articles
Incorporation
10 October 2018 View
Resolution
Resolution
10 October 2018 View
Capital Allotment Shares
Capital
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Capital Allotment Shares
Capital
6 June 2017 View
Resolution
Resolution
7 April 2017 View
Capital Return Purchase Own Shares
Capital
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Capital Return Purchase Own Shares
Capital
20 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Capital Alter Shares Subdivision
Capital
5 October 2015 View
Resolution
Resolution
5 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2014 View
Capital Cancellation Shares
Capital
6 August 2014 View
Capital Return Purchase Own Shares
Capital
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Legacy
Capital
16 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 July 2014 View
Legacy
Insolvency
16 July 2014 View
Capital Allotment Shares
Capital
16 July 2014 View
Resolution
Resolution
16 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2014 View
Appoint Corporate Director Company With Name
Officers
7 October 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Appoint Person Secretary Company With Name
Officers
8 May 2013 View
Termination Secretary Company With Name
Officers
8 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Resolution
Resolution
25 June 2012 View
Termination Secretary Company With Name
Officers
18 June 2012 View
Appoint Person Secretary Company With Name
Officers
18 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2012 View
Capital Allotment Shares
Capital
1 June 2012 View
Appoint Person Secretary Company With Name
Officers
22 December 2011 View
Termination Secretary Company With Name
Officers
22 December 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Capital Allotment Shares
Capital
14 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Appoint Person Secretary Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Incorporation Company
Incorporation
8 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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