HBM HUB LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 5 May 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 14 resigned

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						Status
Clare Pickering	Director	British	United Kingdom	55	1 Mar 2018	Active
Emma Jayne Ashenden	Secretary	Unknown	Unknown	—	25 Jan 2021	Active
Michael David Lynn	Director	British	England	59	1 Oct 2019	Active
Vishal Puri	Director	British	England	51	22 Oct 2016	Active

Shareholders

Shareholders (2)


Rmc Hbm Trading Hub Ltd	100.0%	6	Ordinary	5 May 2021
Changeissues Limited	0.0%	0	Ordinary	5 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rmc Hbm Trading Hub Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Changeissues Limited

Ceased 1 Mar 2021

Ceased

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Group Structure

RMC HBM TRADING HUB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CEMEX INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CEMEX UK united kingdom

HBM HUB LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Apr 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
17 Jan 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
8 Feb 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
8 Feb 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
8 Feb 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)