CompanyTrack
H

HUB OVF GP LIMITED

Dissolved London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
H

HUB OVF GP LIMITED

Buying and selling of own real estate

Founded 15 Apr 2014 Dissolved London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 22 Feb 2023
Confirmation Statement Submitted 9 May 2022
Net assets £100.00 £0.00 2021 year on year
Total assets £100.00 £0.00 2021 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover HUB OVF GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2014–2021)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Apr 201499£99£1

Officers

Officers

4 active 4 resigned
Status
Edward Michael CartwrightDirectorBritishUnited Kingdom6023 Apr 2014Active
Geraldine GeavesSecretaryUnknownUnknown16 Apr 2015Active
Robert Grant SlossDirectorBritishScotland5723 Apr 2014Active
Timothy Spencer BarlowDirectorBritishEngland5823 Apr 2014Active

Shareholders

Shareholders (6)

Lansdale Enterprises
30.0%
3011 May 2016
Stijl Investments Ltd
5.0%
511 May 2016
Squarestone Pim Ltd
0.0%
011 May 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Granton Investments Ltd

United Kingdom

Active
Notified 12 Apr 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lansdale Enterprises Ltd

United Kingdom

Active
Notified 12 Apr 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

George Street Enterprises

United Kingdom

Active
Notified 12 Apr 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

HUB OVF GP LIMITED Current Company
BOILER HOUSE DEVELOPMENT LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2023GazetteGazette Dissolved VoluntaryView(1 page)
4 Apr 2023GazetteGazette Notice VoluntaryView(1 page)
24 Mar 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
3 Mar 2023MortgageMortgage Satisfy Charge FullView(1 page)
22 Feb 2023AccountsAnnual accounts made up to 2022-03-31View(2 pages)
20 Jun 2023 Gazette

Gazette Dissolved Voluntary

4 Apr 2023 Gazette

Gazette Notice Voluntary

24 Mar 2023 Dissolution

Dissolution Application Strike Off Company

3 Mar 2023 Mortgage

Mortgage Satisfy Charge Full

22 Feb 2023 Accounts

Annual accounts made up to 2022-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 20 Jun 2023

Gazette Notice Voluntary

2 years ago on 4 Apr 2023

Dissolution Application Strike Off Company

2 years ago on 24 Mar 2023

Mortgage Satisfy Charge Full

2 years ago on 3 Mar 2023

Annual accounts made up to 2022-03-31

2 years ago on 22 Feb 2023