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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bagguley, Daniel James
    Company Director born in August 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel James Bagguley
    Born in August 1977
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bagguley, Simon John
    Customs Broker born in January 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ dissolved
    OF - Director → CIF 0
    Mr Simon John Bagguley
    Born in January 1980
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Todd, Richard
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2012-10-01
    OF - Director → CIF 0
    Todd, Richard
    Company Director
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-28 ~ 1999-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUB GROUP HOLDINGS LIMITED

Previous names
WENTWORTH INTERNATIONAL LIMITED - 2017-03-04
ALLFREIGHT INTERNATIONAL LIMITED - 2008-12-03
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
16,686 GBP2017-03-31
23,700 GBP2016-03-31
Fixed Assets - Investments
60,300 GBP2017-03-31
60,200 GBP2016-03-31
Fixed Assets
76,986 GBP2017-03-31
83,900 GBP2016-03-31
Debtors
34,599 GBP2017-03-31
24,736 GBP2016-03-31
Cash at bank and in hand
7,107 GBP2017-03-31
15,306 GBP2016-03-31
Current Assets
41,706 GBP2017-03-31
40,042 GBP2016-03-31
Creditors
Current
105,350 GBP2017-03-31
77,873 GBP2016-03-31
Net Current Assets/Liabilities
-63,644 GBP2017-03-31
-37,831 GBP2016-03-31
Total Assets Less Current Liabilities
13,342 GBP2017-03-31
46,069 GBP2016-03-31
Creditors
Non-current
5,975 GBP2017-03-31
8,963 GBP2016-03-31
Net Assets/Liabilities
7,367 GBP2017-03-31
37,106 GBP2016-03-31
Equity
Called up share capital
7,100 GBP2017-03-31
7,100 GBP2016-03-31
Retained earnings (accumulated losses)
267 GBP2017-03-31
30,006 GBP2016-03-31
Equity
7,367 GBP2017-03-31
37,106 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
26,267 GBP2017-03-31
29,253 GBP2016-03-31
Property, Plant & Equipment - Disposals
-4,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,581 GBP2017-03-31
5,553 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,628 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-600 GBP2016-04-01 ~ 2017-03-31

Related profiles found in government register
  • HUB GROUP HOLDINGS LIMITED
    Info
    WENTWORTH INTERNATIONAL LIMITED - 2017-03-04
    ALLFREIGHT INTERNATIONAL LIMITED - 2008-12-03
    Registered number 03797434
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    Private Limited Company incorporated on 1999-06-28 and dissolved on 2020-07-21 (21 years). The company status is Dissolved.
    CIF 0
  • HUB GROUP HOLDINGS LIMITED
    S
    Registered number 03797434
    icon of address337, Bath Road, Slough, Berkshire, England, SL1 5PR
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
  • HUB GROUP HOLDINGS LIMITED
    S
    Registered number 03797434
    icon of address337, Bath Road, Slough, Berkshire, United Kingdom, SL1 5PR
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressTrusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -636,112 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-18
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of addressCentrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-15
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    icon of addressTrusolve Limited Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -110,300 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2017-09-15
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    icon of addressCentrum House 36, Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-15
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.