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 2
  • 1
    Hawthorne, Oliver
    Ceo born in March 1985
    Individual (27 offsprings)
    Officer
    2016-05-31 ~ now
    OF - director → CIF 0
  • 2
    8, St. James's Square, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -119 GBP2023-08-31
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Biss, Charlotte
    Individual
    Officer
    2019-11-21 ~ 2021-03-11
    OF - secretary → CIF 0
  • 2
    Mr Oliver Hawthorne
    Born in March 1985
    Individual (27 offsprings)
    Person with significant control
    2016-05-31 ~ 2021-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wyler, Kate Margaret
    Individual
    Officer
    2021-03-12 ~ 2022-01-28
    OF - secretary → CIF 0
parent relation
Company in focus

HUBB PROPERTY GROUP LTD

Previous name
HUBB ASSET MANAGEMENT LIMITED - 2016-10-26
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
16,945 GBP2023-08-31
19,217 GBP2022-08-31
Current Assets
768,278 GBP2023-08-31
845,712 GBP2022-08-31
Creditors
Amounts falling due within one year
-2,090,273 GBP2023-08-31
-2,013,648 GBP2022-08-31
Net Current Assets/Liabilities
-1,321,995 GBP2023-08-31
-1,167,936 GBP2022-08-31
Total Assets Less Current Liabilities
-1,305,050 GBP2023-08-31
-1,148,719 GBP2022-08-31
Creditors
Amounts falling due after one year
-409,171 GBP2023-08-31
-184,417 GBP2022-08-31
Net Assets/Liabilities
-1,725,482 GBP2023-08-31
-1,333,136 GBP2022-08-31
Equity
-1,725,482 GBP2023-08-31
-1,333,136 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-06-01 ~ 2022-08-31
Related profiles found in government register
  • HUBB PROPERTY GROUP LTD
    Info
    HUBB ASSET MANAGEMENT LIMITED - 2016-10-26
    Registered number 10206274
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2016-05-31 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • HUBB PROPERTY GROUP LTD
    S
    Registered number 10206274
    28, Queen Square, Bristol, England, BS1 4ND
    Limited in Companies House, England
    CIF 1
    Private Company Limited By Shares in England And Wales Registry, England
    CIF 2
  • HUBB PROPERTY GROUP LIMITED
    S
    Registered number 10206274
    15, Whiteladies Road, Clifton, Bristol, United Kingdom, BS8 1PB
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    15 Whiteladies Road, Clifton, Bristol, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-06-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    4385, 12109572 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2019-07-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    4385, 11796862 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2019-01-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    HUBB DEVELOPMENT BS212 LTD - 2020-02-04
    40 Berkeley Square, Clifton, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2019-07-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    4385, 12334337 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,599 GBP2021-08-31
    Person with significant control
    2019-11-26 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    40 Berkeley Square, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2018-10-25 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    28 Queen Square, Bristol, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-23 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 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
    2018-03-26 ~ 2021-12-23
    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
  • 2
    HUBB DEVELOPMENT WR79 LIMITED - 2018-08-20
    4385, 11456903 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2018-07-10 ~ 2023-08-03
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    33,139 GBP2023-08-31
    Person with significant control
    2020-06-24 ~ 2022-01-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HUBB DEVELOPMENT HS112 LIMITED - 2021-02-27
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -134,463 GBP2023-08-31
    Person with significant control
    2018-01-26 ~ 2022-01-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    277,116 GBP2023-08-31
    Person with significant control
    2019-07-30 ~ 2021-12-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    4385, 12163337 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,781 GBP2021-08-31
    Person with significant control
    2019-08-19 ~ 2021-11-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    4385, 12265974 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,592 GBP2021-08-31
    Person with significant control
    2019-10-16 ~ 2021-12-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.