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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 2
  • 1
    Hawthorne, Oliver
    Born in March 1985
    Individual (27 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 2
    8, St. James's Square, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -118 GBP2024-08-31
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Wyler, Kate Margaret
    Individual
    Officer
    2021-03-12 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 3
    Biss, Charlotte
    Individual
    Officer
    2019-11-21 ~ 2021-03-11
    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
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    4385, 12109572 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2019-07-18 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    4385, 11796862 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2019-01-30 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    28 Queen Square, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-23 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 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
    Active Corporate (2 parents)
    Equity (Company account)
    -438,077 GBP2024-08-31
    Person with significant control
    2018-03-26 ~ 2021-12-23
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2018-07-10 ~ 2023-08-03
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,140 GBP2024-08-31
    Person with significant control
    2020-06-24 ~ 2022-01-12
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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
    Active Corporate (2 parents)
    Equity (Company account)
    -134,463 GBP2024-08-31
    Person with significant control
    2018-01-26 ~ 2022-01-12
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents)
    Equity (Company account)
    277,116 GBP2023-08-31
    Person with significant control
    2019-07-30 ~ 2021-12-23
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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