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 6
  • 1
    Barlow, Timothy Spencer
    Company Director born in December 1967
    Individual (45 offsprings)
    Officer
    2011-07-08 ~ now
    OF - director → CIF 0
    Mr Timothy Spencer Barlow
    Born in December 1967
    Individual (45 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cartwright, Edward Michael
    Fund Manager born in October 1965
    Individual (24 offsprings)
    Officer
    2011-07-08 ~ now
    OF - director → CIF 0
    Mr Edward Michael Cartwright
    Born in October 1965
    Individual (24 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Sugui, Marcio
    Finance Director born in April 1978
    Individual (3 offsprings)
    Officer
    2022-02-22 ~ now
    OF - director → CIF 0
  • 4
    Sloss, Robert Grant
    Company Director born in December 1968
    Individual (38 offsprings)
    Officer
    2011-07-08 ~ now
    OF - director → CIF 0
    Mr Robert Grant Sloss
    Born in December 1968
    Individual (38 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Geaves, Geraldine
    Individual (29 offsprings)
    Officer
    2013-05-08 ~ now
    OF - secretary → CIF 0
  • 6
    Sharkey, Damien Gerard
    Managing Director born in January 1985
    Individual (15 offsprings)
    Officer
    2019-09-03 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Cole, Leanne Sarah
    Individual
    Officer
    2011-07-08 ~ 2011-12-21
    OF - secretary → CIF 0
  • 2
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    OF - director → CIF 0
  • 3
    Oliveira, Fatima
    Individual
    Officer
    2012-06-08 ~ 2013-05-08
    OF - secretary → CIF 0
  • 4
    Layton, Jenny
    Individual
    Officer
    2011-12-22 ~ 2012-05-22
    OF - secretary → CIF 0
  • 5
    Sanham, Steve
    Managing Director born in December 1979
    Individual (8 offsprings)
    Officer
    2016-12-19 ~ 2019-05-01
    OF - director → CIF 0
  • 6
    Russell, Rajan Hollingsworth
    Property Developer born in December 1967
    Individual (6 offsprings)
    Officer
    2011-07-08 ~ 2013-10-06
    OF - director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 8
    HAPSFORD PARTNERS LIMITED
    Hapsford Stables, Great Elm, Frome, Somerset, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18 GBP2018-08-31
    Officer
    2013-10-07 ~ 2014-07-14
    PE - director → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    PE - director → CIF 0
    2011-07-08 ~ 2011-07-08
    PE - secretary → CIF 0
parent relation
Company in focus

HUB LIVING DEVELOPMENTS LIMITED

Previous name
HUB RESIDENTIAL LIMITED - 2024-09-27
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
240,299 GBP2023-12-31
133,202 GBP2022-12-31
Fixed Assets - Investments
859,202 GBP2023-12-31
865,933 GBP2022-12-31
Fixed Assets
1,099,501 GBP2023-12-31
999,135 GBP2022-12-31
Debtors
1,297,326 GBP2023-12-31
1,245,283 GBP2022-12-31
Cash at bank and in hand
319,000 GBP2023-12-31
1,228,684 GBP2022-12-31
Current Assets
1,616,326 GBP2023-12-31
2,473,967 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-920,481 GBP2023-12-31
-1,235,091 GBP2022-12-31
Net Current Assets/Liabilities
695,845 GBP2023-12-31
1,238,876 GBP2022-12-31
Total Assets Less Current Liabilities
1,795,346 GBP2023-12-31
2,238,011 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-325,821 GBP2023-12-31
-495,825 GBP2022-12-31
Net Assets/Liabilities
1,423,530 GBP2023-12-31
1,729,035 GBP2022-12-31
Equity
Called up share capital
62 GBP2023-12-31
62 GBP2022-12-31
61 GBP2021-12-31
Share premium
119,100 GBP2023-12-31
119,100 GBP2022-12-31
104,891 GBP2021-12-31
Capital redemption reserve
35 GBP2023-12-31
35 GBP2022-12-31
35 GBP2021-12-31
Retained earnings (accumulated losses)
1,304,333 GBP2023-12-31
1,609,838 GBP2022-12-31
684,258 GBP2021-12-31
Equity
1,423,530 GBP2023-12-31
1,729,035 GBP2022-12-31
789,245 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
230,177 GBP2023-01-01 ~ 2023-12-31
1,451,262 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
230,177 GBP2023-01-01 ~ 2023-12-31
1,451,262 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
14,210 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-525,682 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-535,682 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
459,690 GBP2023-12-31
288,002 GBP2022-12-31
Furniture and fittings
365,315 GBP2023-12-31
304,320 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
825,005 GBP2023-12-31
592,322 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
313,480 GBP2023-12-31
231,912 GBP2022-12-31
Furniture and fittings
271,226 GBP2023-12-31
227,208 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
584,706 GBP2023-12-31
459,120 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
81,568 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
44,018 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,586 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
146,210 GBP2023-12-31
56,090 GBP2022-12-31
Furniture and fittings
94,089 GBP2023-12-31
77,112 GBP2022-12-31
Other Investments Other Than Loans
859,202 GBP2023-12-31
865,933 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,038,987 GBP2023-12-31
813,796 GBP2022-12-31
Other Debtors
Amounts falling due within one year
258,339 GBP2023-12-31
431,487 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,297,326 GBP2023-12-31
1,245,283 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
170,004 GBP2023-12-31
170,004 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,978 GBP2023-12-31
215,651 GBP2022-12-31
Other Taxation & Social Security Payable
Current
500,388 GBP2023-12-31
708,306 GBP2022-12-31
Other Creditors
Current
207,111 GBP2023-12-31
141,130 GBP2022-12-31
Creditors
Current
920,481 GBP2023-12-31
1,235,091 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
325,821 GBP2023-12-31
495,825 GBP2022-12-31
Equity
Called up share capital
62 GBP2023-12-31
62 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,872,011 GBP2023-12-31
394,896 GBP2022-12-31
Related profiles found in government register
  • HUB LIVING DEVELOPMENTS LIMITED
    Info
    HUB RESIDENTIAL LIMITED - 2024-09-27
    Registered number 07698428
    6 Duke Street, St James's, London SW1Y 6BN
    Private Limited Company incorporated on 2011-07-08 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • HUB LIVING DEVELOPMENTS LIMITED
    S
    Registered number 07698428
    6, Duke Street, St James's, London, United Kingdom, SW1Y 6BN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    6 Duke Street, St James's, London, England
    Corporate (6 parents)
    Officer
    2015-11-17 ~ now
    CIF 14 - llp-designated-member → ME
  • 2
    6 Duke Street, St James's, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    CIF 8 - llp-designated-member → ME
  • 3
    6 Duke Street, St James’s, London, United Kingdom
    Corporate (9 parents)
    Officer
    2021-05-05 ~ now
    CIF 10 - llp-member → ME
  • 4
    Castle Chambers, 43 Castle Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2014-07-11 ~ dissolved
    CIF 15 - llp-designated-member → ME
  • 5
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Corporate (6 parents)
    Officer
    2016-09-08 ~ now
    CIF 12 - llp-member → ME
  • 6
    6 Duke Street, St James's, London
    Corporate (9 parents)
    Officer
    2021-07-21 ~ now
    CIF 9 - llp-designated-member → ME
  • 7
    6 Duke Street, St James's, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-28 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 8
    AGHOCO 1733 LIMITED - 2018-08-02
    6 Duke Street, St James's, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 9
    HUB JV LLP - 2021-12-09
    6 Duke Street, St James's, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-02 ~ now
    CIF 4 - llp-designated-member → ME
  • 10
    6 Duke Street, St James's, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    522,846 GBP2023-12-31
    Person with significant control
    2022-01-20 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    6 Duke Street, St James's, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-05-30 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-05-30 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 12
    6 Duke Street, St James's, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-03-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-03-06 ~ now
    CIF 1 - llp-designated-member → ME
  • 13
    6 Duke Street, St James's, London, United Kingdom
    Corporate (9 parents)
    Officer
    2025-01-28 ~ now
    CIF 2 - llp-designated-member → ME
  • 14
    6 Duke Street, St James's, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-06-08 ~ now
    CIF 6 - llp-member → ME
  • 15
    6 Duke Street, St James's, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-12-02 ~ now
    CIF 11 - llp-member → ME
  • 16
    6 Duke Street, St James's, London, England
    Corporate (6 parents)
    Officer
    2018-12-21 ~ now
    CIF 5 - llp-designated-member → ME
Ceased 5
  • 1
    6 Duke Street, St James's, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ 2021-10-07
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Castle Chambers, 43 Castle Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2014-12-16 ~ 2017-03-01
    CIF 13 - llp-designated-member → ME
  • 3
    6 Duke Street, St James's, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-11-01 ~ 2025-04-04
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-11-01 ~ 2025-04-04
    CIF 3 - llp-designated-member → ME
  • 4
    6 Duke Street, St James's, London, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2025-01-28 ~ 2025-03-18
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    6 Duke Street, St James's, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2022-06-08 ~ 2022-10-12
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE

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