HUB PROFESSIONAL SERVICES LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2024

Confirmation Statement Submitted 6 Aug 2024

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

30 Warwick Street London W1B 5NH

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

Show resigned officers

						Status
Alexandra Mary Moffatt	Director	British	England	45	15 Dec 2021	Active
Peter Neville William Harris	Director	South African	England	44	1 Jul 2024	Active
Peter Rudulph Jones	Director	Irish	England	60	13 Jun 2022	Active
Richard Webster	Secretary	Unknown	Unknown	—	31 Jul 2016	Active

Shareholders

Shareholders (2)


Integral Uk Holding Limited	100.0%	100,000	Ordinary	22 Aug 2017
Mark Abinger	0.0%	0	Ordinary	22 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Integral Uk Holdings Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INTEGRAL UK HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

JONES LANG LASALLE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

JONES LANG LASALLE INCORPORATED united states of america

JONES LANG LASALLE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HUB PROFESSIONAL SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
26 Nov 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
7 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(11 pages)
6 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-28 with no updates	View(3 pages)