HG

HUB GROUP OPERATIONS LIMITED

Active

Company number 09642376

London, England · Incorporated 16 June 2015

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

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2015

Company history

Previous company names

TYROLESE (801) LIMITED · 16 June 2015 – 24 November 2015

Company overview

No company summary available yet.

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
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

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 July 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
PS
Mr Robert Grant Sloss
Born December 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016

Funding

1 funding round
23 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 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
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2023 View
Resolution
Resolution
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Capital Cancellation Shares
Capital
9 June 2023 View
Capital Return Purchase Own Shares
Capital
9 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
10 February 2016 View
Certificate Change Of Name Company
Change Of Name
24 November 2015 View
Capital Allotment Shares
Capital
23 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Incorporation Company
Incorporation
16 June 2015 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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