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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Russell, Rajan Hollingsworth
    Property Developer born in December 1967
    Individual (17 offsprings)
    Officer
    2011-07-08 ~ 2013-10-06
    OF - Director → CIF 0
  • 2
    Sloss, Robert Grant
    Born in December 1968
    Individual (48 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
    Mr Robert Grant Sloss
    Born in December 1968
    Individual (48 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
    Sharkey, Damien Gerard
    Born in January 1985
    Individual (15 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Layton, Jenny
    Individual (6 offsprings)
    Officer
    2011-12-22 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 5
    Geaves, Geraldine
    Individual (20 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Cole, Leanne Sarah
    Individual (7 offsprings)
    Officer
    2011-07-08 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 7
    Hart, Roger
    Born in January 1971
    Individual (1705 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
  • 8
    Sugui, Marcio
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Barlow, Timothy Spencer
    Born in December 1967
    Individual (60 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
    Mr Timothy Spencer Barlow
    Born in December 1967
    Individual (60 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
  • 10
    Cartwright, Edward Michael
    Born in October 1965
    Individual (26 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
    Mr Edward Michael Cartwright
    Born in October 1965
    Individual (26 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
  • 11
    Sanham, Steve
    Managing Director born in December 1979
    Individual (18 offsprings)
    Officer
    2016-12-19 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    Oliveira, Fatima
    Individual (10 offsprings)
    Officer
    2012-06-08 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    OF - Nominee Director → CIF 0
  • 14
    HAPSFORD PARTNERS
    HAPSFORD PARTNERS LIMITED 08178024
    Hapsford Stables, Great Elm, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2013-10-07 ~ 2014-07-14
    OF - Director → CIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
    2011-07-08 ~ 2011-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HUB LIVING DEVELOPMENTS LIMITED

Period: 2024-09-27 ~ now
Company number: 07698428
Registered names
HUB LIVING DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
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
    6 Duke Street, St James's, London SW1Y 6BN
    PRIVATE LIMITED COMPANY incorporated on 2011-07-08 (14 years 8 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
    6, Duke Street, St James's, London, United Kingdom, SW1Y 6BN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ABBEY WOOD LLP
    OC402907
    6 Duke Street, St James's, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-17 ~ now
    CIF 14 - LLP Designated Member → ME
  • 2
    BALTIC STREET (EDINBURGH) LLP
    OC439385
    6 Duke Street, St James's, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    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
    Officer
    2021-10-01 ~ now
    CIF 8 - LLP Designated Member → ME
  • 3
    BEAVERHALL ROAD (EDINBURGH) LLP
    OC437268
    6 Duke Street, St James’s, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-05-05 ~ now
    CIF 10 - LLP Member → ME
  • 4
    BLYTH ROAD LLP
    OC393670
    Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2014-07-11 ~ dissolved
    CIF 15 - LLP Designated Member → ME
    2014-12-16 ~ 2017-03-01
    CIF 13 - LLP Designated Member → ME
  • 5
    CHESTERFIELD HOUSE PARTNERS LLP
    OC394243
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Liquidation Corporate (8 parents)
    Officer
    2016-09-08 ~ now
    CIF 12 - LLP Member → ME
  • 6
    DUNEDIN STREET (EDINBURGH) LLP
    OC438446
    6 Duke Street, St James's, London
    Active Corporate (10 parents)
    Officer
    2021-07-21 ~ now
    CIF 9 - LLP Designated Member → ME
  • 7
    FORME LIVING LIMITED
    12490523
    6 Duke Street, St James's, London, United Kingdom
    Active Corporate (6 parents)
    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
    HUB AFTERCARE LIMITED
    - now 11406520
    AGHOCO 1733 LIMITED
    - 2018-08-02 11406520 11647553... (more)
    6 Duke Street, St James's, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 9
    HUB BTR LLP
    - now OC440168
    HUB JV LLP
    - 2021-12-09 OC440168
    6 Duke Street, St James's, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-02 ~ now
    CIF 4 - LLP Designated Member → ME
  • 10
    HUB CAPITAL DEVELOPMENTS LTD
    13862480
    6 Duke Street, St James's, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-01-20 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    QUARRY HILL (LEEDS) LLP
    OC442500
    6 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-30 ~ dissolved
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-05-30 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 12
    SANDRINGHAM MEWS (HOLDCO) LLP
    OC455779
    6 Duke Street, St James's, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    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
    Officer
    2025-03-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 13
    SHORE STATION (EDINBURGH) JV LLP
    OC454383 16077497
    6 Duke Street, St James's, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    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
    2024-11-01 ~ 2025-04-04
    CIF 3 - LLP Designated Member → ME
  • 14
    SOUTHWARK BRIDGE ROAD LLP
    OC455308
    6 Duke Street, St James's, London, United Kingdom
    Active Corporate (10 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
    Officer
    2025-01-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 15
    WHITEHALL ROAD (LEEDS BLUE) LLP
    OC442606
    6 Duke Street, St James's, London, United Kingdom
    Active 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
    Officer
    2022-06-08 ~ now
    CIF 6 - LLP Member → ME
  • 16
    WHITEHALL ROAD (LEEDS) LLP
    OC434515
    6 Duke Street, St James's, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    CIF 11 - LLP Member → ME
  • 17
    WOOD LANE REAL ESTATE LLP
    OC424221
    6 Duke Street, St James's, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.