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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 6
  • 1
    Sugui, Marcio
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Cartwright, Edward Michael
    Born in October 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ now
    OF - Director → CIF 0
    Mr Edward Michael Cartwright
    Born in October 1965
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 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
    Geaves, Geraldine
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Sharkey, Damien Gerard
    Born in January 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Barlow, Timothy Spencer
    Born in December 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ now
    OF - Director → CIF 0
    Mr Timothy Spencer Barlow
    Born in December 1967
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Sloss, Robert Grant
    Born in December 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ now
    OF - Director → CIF 0
    Mr Robert Grant Sloss
    Born in December 1968
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Russell, Rajan Hollingsworth
    Property Developer born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2013-10-06
    OF - Director → CIF 0
  • 2
    Cole, Leanne Sarah
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 3
    Sanham, Steve
    Managing Director born in December 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
  • 5
    Layton, Jenny
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 6
    Oliveira, Fatima
    Individual
    Officer
    icon of calendar 2012-06-08 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 7
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    PE - Nominee Director → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    PE - Director → CIF 0
    2011-07-08 ~ 2011-07-08
    PE - Secretary → CIF 0
  • 9
    HAPSFORD PARTNERS LIMITED
    icon of addressHapsford 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
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
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
149,121 GBP2024-12-31
240,299 GBP2023-12-31
Fixed Assets - Investments
836,803 GBP2024-12-31
859,202 GBP2023-12-31
Fixed Assets
985,924 GBP2024-12-31
1,099,501 GBP2023-12-31
Debtors
585,054 GBP2024-12-31
1,297,326 GBP2023-12-31
Cash at bank and in hand
2,705,370 GBP2024-12-31
319,000 GBP2023-12-31
Current Assets
3,290,424 GBP2024-12-31
1,616,326 GBP2023-12-31
Net Current Assets/Liabilities
1,370,376 GBP2024-12-31
695,845 GBP2023-12-31
Total Assets Less Current Liabilities
2,356,300 GBP2024-12-31
1,795,346 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-155,817 GBP2024-12-31
-325,821 GBP2023-12-31
Net Assets/Liabilities
2,180,155 GBP2024-12-31
1,423,530 GBP2023-12-31
Equity
Called up share capital
62 GBP2024-12-31
62 GBP2023-12-31
62 GBP2022-12-31
Share premium
119,100 GBP2024-12-31
119,100 GBP2023-12-31
119,100 GBP2022-12-31
Capital redemption reserve
35 GBP2024-12-31
35 GBP2023-12-31
35 GBP2022-12-31
Retained earnings (accumulated losses)
2,060,958 GBP2024-12-31
1,304,333 GBP2023-12-31
1,609,838 GBP2022-12-31
Equity
2,180,155 GBP2024-12-31
1,423,530 GBP2023-12-31
1,729,035 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,645,953 GBP2024-01-01 ~ 2024-12-31
230,177 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,645,953 GBP2024-01-01 ~ 2024-12-31
230,177 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-535,682 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,889,327 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
436,797 GBP2024-12-31
459,690 GBP2023-12-31
Furniture and fittings
378,877 GBP2024-12-31
365,315 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
815,674 GBP2024-12-31
825,005 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-22,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
339,963 GBP2024-12-31
313,480 GBP2023-12-31
Furniture and fittings
326,590 GBP2024-12-31
271,226 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
666,553 GBP2024-12-31
584,706 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
26,483 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
55,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,847 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
96,834 GBP2024-12-31
146,210 GBP2023-12-31
Furniture and fittings
52,287 GBP2024-12-31
94,089 GBP2023-12-31
Other Investments Other Than Loans
836,803 GBP2024-12-31
859,202 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
233,635 GBP2024-12-31
1,038,987 GBP2023-12-31
Other Debtors
Amounts falling due within one year
351,419 GBP2024-12-31
258,339 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
585,054 GBP2024-12-31
1,297,326 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
170,004 GBP2024-12-31
170,004 GBP2023-12-31
Trade Creditors/Trade Payables
Current
240,998 GBP2024-12-31
42,978 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,198,340 GBP2024-12-31
500,388 GBP2023-12-31
Other Creditors
Current
310,706 GBP2024-12-31
207,111 GBP2023-12-31
Creditors
Current
1,920,048 GBP2024-12-31
920,481 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
155,817 GBP2024-12-31
325,821 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2024-12-31
600,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,000 shares2024-12-31
12,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14,200 shares2024-12-31
14,200 shares2023-12-31
Equity
Called up share capital
62 GBP2024-12-31
62 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,326,014 GBP2024-12-31
Related profiles found in government register
  • HUB LIVING DEVELOPMENTS LIMITED
    Info
    HUB RESIDENTIAL LIMITED - 2024-09-27
    Registered number 07698428
    icon of address6 Duke Street, St James's, London SW1Y 6BN
    PRIVATE LIMITED COMPANY incorporated on 2011-07-08 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • HUB LIVING DEVELOPMENTS LIMITED
    S
    Registered number 07698428
    icon of address6, 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
    icon of address6 Duke Street, St James's, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-17 ~ now
    CIF 14 - LLP Designated Member → ME
  • 2
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 8 - LLP Designated Member → ME
  • 3
    icon of address6 Duke Street, St James’s, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-05-05 ~ now
    CIF 10 - LLP Member → ME
  • 4
    icon of addressCastle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 5
    icon of addressSterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2016-09-08 ~ now
    CIF 12 - LLP Member → ME
  • 6
    icon of address6 Duke Street, St James's, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-07-21 ~ now
    CIF 9 - LLP Designated Member → ME
  • 7
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 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
    icon of address6 Duke Street, St James's, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2018-08-02 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 9
    HUB JV LLP - 2021-12-09
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-02 ~ now
    CIF 4 - LLP Designated Member → ME
  • 10
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    38,832 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    icon of address6 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2022-05-30 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 12
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 13
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-01-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 14
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-06-08 ~ now
    CIF 6 - LLP Member → ME
  • 15
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-12-02 ~ now
    CIF 11 - LLP Member → ME
  • 16
    icon of address6 Duke Street, St James's, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-21 ~ now
    CIF 5 - LLP Designated Member → ME
Ceased 6
  • 1
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-01 ~ 2021-10-07
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressCastle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-16 ~ 2017-03-01
    CIF 13 - LLP Designated Member → ME
  • 3
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-03-06 ~ 2025-06-10
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-11-01 ~ 2025-04-04
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-11-01 ~ 2025-04-04
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.