HUB PROPCO (ELEPHANT) LIMITED

Active Fareham

Buying and selling of own real estate

Buying and selling of own real estate
H

HUB PROPCO (ELEPHANT) LIMITED

Buying and selling of own real estate

Founded 24 Oct 2024 Active Fareham, England website.com
Buying and selling of own real estate
Accounts Due 24 Jul 2026 1 month remaining
Confirmation Submitted 4 Nov 2025 Next due 6 Nov 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD England

Full company profile for HUB PROPCO (ELEPHANT) LIMITED (16039215), an active company based in Fareham, England. Incorporated 24 Oct 2024. Buying and selling of own real estate. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 24 July 2026 1 month remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 15,598,954 Shares £15.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Feb 2026432,008£432k£1
22 Oct 2025458,261£458k£1
22 Oct 2025458,261£458k£1
16 Jul 2025572,491£572k£1
7 May 2025553,802£554k£1

Officers

Officers

2 active 1 resigned
Status
Lawrence Neil PenfoldDirectorBritishUnited Kingdom4411 Jul 2025Active
Stelios TheodosiouDirectorGreekEngland4724 Oct 2024Active

Shareholders

Shareholders (1)

Hub Jvco (elephant) Limited
100.0%
14,708,686

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HUB PROPCO (ELEPHANT) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Building H1, Walworth Road, London SOUTHWARK
Leasehold£41,999,99918 Dec 2024
Land on the east side of Walworth Road, London SOUTHWARK
Leasehold-18 Dec 2024
Building H1, Walworth Road, London
Leasehold £41,999,999
Added 18 Dec 2024
District SOUTHWARK
Land on the east side of Walworth Road, London
Leasehold
Added 18 Dec 2024
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026ResolutionResolutions
19 May 2026ResolutionResolutions
19 May 2026ResolutionResolutions
17 Feb 2026CapitalAllotment of shares (GBP 15,140,694) on 11 Feb 2026
28 Jan 2026MiscellaneousInformation not on the register SH01 - “a notification of an allotment of shares was removed on 28/01/2026 as it is no longer considered to form part of the register.”
19 May 2026 Resolution

Resolutions

19 May 2026 Resolution

Resolutions

19 May 2026 Resolution

Resolutions

17 Feb 2026 Capital

Allotment of shares (GBP 15,140,694) on 11 Feb 2026

28 Jan 2026 Miscellaneous

Information not on the register SH01 - “a notification of an allotment of shares was removed on 28/01/2026 as it is no longer considered to form part of the register.”

Recent Activity

Latest Activity

Resolutions

1 weeks ago on 19 May 2026

Resolutions

1 weeks ago on 19 May 2026

Resolutions

1 weeks ago on 19 May 2026

Allotment of shares (GBP 15,140,694) on 11 Feb 2026

3 months ago on 17 Feb 2026

Information not on the register SH01 - “a notification of an allotment of shares was removed on 28/01/2026 as it is no longer considered to form part of the register.”

4 months ago on 28 Jan 2026