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 1
  • Hawthorne, Oliver
    Ceo born in March 1985
    Individual (27 offsprings)
    Officer
    2015-11-25 ~ now
    OF - director → CIF 0
    Mr Oliver Hawthorne
    Born in March 1985
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUBB LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
441 GBP2023-08-31
441 GBP2022-08-31
Creditors
Amounts falling due within one year
-440 GBP2023-08-31
-440 GBP2022-08-31
Net Current Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Total Assets Less Current Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
-119 GBP2023-08-31
1 GBP2022-08-31
Equity
-119 GBP2023-08-31
1 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • HUBB LIMITED
    Info
    Registered number 09889203
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2015-11-25 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • HUBB LIMITED
    S
    Registered number 09889203
    8, St. James's Square, London, England, SW1Y 4JU
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Person with significant control
    2023-06-14 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    HUBB RESIDENTIAL LIMITED - 2022-02-21
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-11-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    HUBB COMMERCIAL LIMITED - 2023-03-08
    8 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-11-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    HUBB ASSET MANAGEMENT LIMITED - 2016-10-26
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -1,333,136 GBP2022-08-31
    Person with significant control
    2021-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • HUBB CONSULTANCY LIMITED - 2022-12-02
    HUBB DEVELOPMENTS LIMITED - 2022-02-24
    HUBB DEVELOPMENT ER15 LTD - 2020-12-24
    HUBB DEVELOPMENT DS85 LTD - 2018-06-15
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -438,078 GBP2023-08-31
    Person with significant control
    2021-12-23 ~ 2022-09-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.