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HUB LIVING DEVELOPMENTS LIMITED

Active London

Development of building projects

25 employees Website
Property, infrastructure and construction Residential development Development of building projectsBuying and selling of own real estate +1
H

HUB LIVING DEVELOPMENTS LIMITED

Development of building projects

Founded 8 Jul 2011 Active London, England 25 employees hubresidential.com
Property, infrastructure and construction Residential development Development of building projectsBuying and selling of own real estateManagement of real estate on a fee or contract basis
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 1 May 2025
Net assets £2.18M £756.63K 2024 year on year
Total assets £4.28M £1.56M 2024 year on year
Total Liabilities £2.10M £803.90K 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0(0)2075349065

Credit Report

Discover HUB LIVING DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (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%)
See 10 Year Full Financials

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

£88.1m raised
Show:

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Bridges Fund ManagementFeb 2024Project Funding
City Developments Limited (CDL)Feb 2024Project Funding

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

6 active 10 resigned
Status
Damien Gerard SharkeyDirectorIrishUnited Kingdom413 Sept 2019Active
Edward Michael CartwrightDirectorBritishUnited Kingdom608 Jul 2011Active
Geraldine GeavesSecretaryUnknownUnknown—8 May 2013Active
Marcio SuguiDirectorBritishEngland4722 Feb 2022Active
Robert Grant SlossDirectorBritishScotland578 Jul 2011Active
Timothy Spencer BarlowDirectorBritishUnited Kingdom588 Jul 2011Active

Shareholders

Shareholders (8)

Sloss Robert
33.5%
210,00026 Apr 2023
Squarestone Property Investment Management Limited
2.4%
15,00026 Apr 2023
Marcio Sugui
1.9%
12,00026 Apr 2023

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

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

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
See All Controllers

Group Structure

Group Structure

HUB LIVING DEVELOPMENTS LIMITED Current Company
FORME LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HUB AFTERCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HUB CAPITAL DEVELOPMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUARRY HILL (LEEDS) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
1 May 2025Confirmation StatementConfirmation statement made on 2025-04-24 with no updatesView(3 pages)
1 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(31 pages)
1 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(12 pages)
27 Sept 2024Change Of NameCertificate Change Of Name CompanyView(3 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(13 pages)
1 May 2025 Confirmation Statement

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

View Document(3 pages)
1 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(31 pages)
1 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(12 pages)
27 Sept 2024 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

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

9 months ago on 1 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 1 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 1 Oct 2024

Certificate Change Of Name Company

1 years ago on 27 Sept 2024