HUB LIVING DEVELOPMENTS LIMITED

Active London
25 employees website.com
Property, infrastructure and construction Residential development
H

HUB LIVING DEVELOPMENTS LIMITED

Founded 8 Jul 2011 Active London, England 25 employees website.com
Property, infrastructure and construction Residential development

Previous Company Names

HUB RESIDENTIAL LIMITED 8 Jul 2011 — 27 Sept 2024
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 May 2025 Next due 8 May 2026 18 days remaining
Net assets £2M £757K 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £2M £804K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HUB LIVING DEVELOPMENTS LIMITED (07698428), an active property, infrastructure and construction company based in London, England. Incorporated 8 Jul 2011. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.71M

Increased by £2.39M (+748%)

Net Assets

£2.18M

Increased by £756.63k (+53%)

Total Liabilities

£2.10M

Increased by £803.90k (+62%)

Turnover

N/A

Employees

25

Increased by 1 (+4%)

Debt Ratio

49%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 3

Investors (5)

Investor NameInvestor SinceParticipating Rounds
Investor 3Oct 2021Asset Finance/Securitisation
Investor 4Oct 2021Asset Finance/Securitisation
Investor 2Feb 2023Asset Finance/Securitisation

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 119,285 Shares £119k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Feb 20228,505£5k£0.552
22 Feb 20225,700£10k£1.67
7 Jan 201942,000£70k£1.67
6 Jul 201863,000£35k£0.552
8 Jul 201180£80£1

Officers

Officers

2 active 1 resigned
Status
Marcio SuguiDirectorBritishEngland4822 Feb 2022Active
Timothy Spencer BarlowDirectorBritishUnited Kingdom588 Jul 2011Active

Shareholders

Shareholders (4)

Sloss Robert
35.0%
Timothy Spencer Barlow
35.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Robert Grant Sloss

British

Active
Notified 30 Jun 2016
Residence Scotland
DOB December 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Edward Michael Cartwright

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Timothy Spencer Barlow

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB December 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HUB LIVING DEVELOPMENTS LIMITED Current Company
FORME LIVING LIMITED united kingdom
HUB AFTERCARE LIMITED united kingdom

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fifth Floor Premises, 6 Duke Street, London (SW1Y 6BN) CITY OF WESTMINSTER
Leasehold-27 Nov 2018
Fifth Floor Premises, 6 Duke Street, London (SW1Y 6BN)
Leasehold
Added 27 Nov 2018
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
1 May 2025Confirmation StatementConfirmation statement made on 2025-04-24 with no updates
1 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Oct 2024AccountsAnnual accounts made up to 2023-12-31
31 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-24 with no updates

1 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 31 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-04-24 with no updates

11 months ago on 1 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 1 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 1 Oct 2024