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

HUBB LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Current Assets
441 GBP2024-08-31
441 GBP2023-08-31
Creditors
Amounts falling due within one year
-440 GBP2024-08-31
-440 GBP2023-08-31
Net Current Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Total Assets Less Current Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
-118 GBP2024-08-31
-118 GBP2023-08-31
Equity
-118 GBP2024-08-31
-118 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • HUBB LIMITED
    Info
    Registered number 09889203
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2015-11-25 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • HUBB LIMITED
    S
    Registered number 09889203
    icon of address8, 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
    icon of address45 (3rd Floor) Albemarle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-23
    Person with significant control
    icon of calendar 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
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    HUBB COMMERCIAL LIMITED - 2023-03-08
    icon of address8 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-11-18 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    HUBB ASSET MANAGEMENT LIMITED - 2016-10-26
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -1,333,136 GBP2022-08-31
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • HUBB DEVELOPMENT ER15 LTD - 2020-12-24
    HUBB CONSULTANCY LIMITED - 2022-12-02
    HUBB DEVELOPMENT DS85 LTD - 2018-06-15
    HUBB DEVELOPMENTS LIMITED - 2022-02-24
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -438,077 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-12-23 ~ 2022-09-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.