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
4
- 1
Hawthorne, Oliver
Born in March 1985Individual (28 offsprings)Officer2016-05-31 ~ nowOF - Director → CIF 0Mr Oliver Hawthorne
Born in March 1985Individual (28 offsprings)Person with significant control2016-05-31 ~ 2021-12-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Wyler, Kate Margaret
Individual (1 offspring)Officer2021-03-12 ~ 2022-01-28OF - Secretary → CIF 0 - 4
HUBB LIMITED
09889203124, City Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Person with significant control2021-12-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HUBB PROPERTY GROUP LTD
Period: 2016-10-26 ~ now
Company number: 10206274
Registered names
HUBB PROPERTY GROUP LTD - now
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 GBP2024-08-31
16,945 GBP2023-08-31
Current Assets
768,278 GBP2024-08-31
768,278 GBP2023-08-31
Creditors
Amounts falling due within one year
-2,090,273 GBP2024-08-31
-2,090,273 GBP2023-08-31
Net Current Assets/Liabilities
-1,321,995 GBP2024-08-31
-1,321,995 GBP2023-08-31
Total Assets Less Current Liabilities
-1,305,050 GBP2024-08-31
-1,305,050 GBP2023-08-31
Creditors
Amounts falling due after one year
-409,171 GBP2024-08-31
-409,171 GBP2023-08-31
Net Assets/Liabilities
-1,725,482 GBP2024-08-31
-1,725,482 GBP2023-08-31
Equity
-1,725,482 GBP2024-08-31
-1,725,482 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Related profiles found in government register
HUBB PROPERTY GROUP LTD
InfoHUBB ASSET MANAGEMENT LIMITED - 2016-10-26Registered number 10206274124 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 2016-05-31 (9 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-30CIF 0HUBB PROPERTY GROUP LTD
SRegistered number missing124, City Road, London, England, EC1V 2NXPrivate Limited CompanyCIF 1HUBB PROPERTY GROUP LTD
SRegistered number 1020627428, Queen Square, Bristol, England, BS1 4NDLimited in Companies House, EnglandCIF 2Private Company Limited By Shares in England And Wales Registry, EnglandCIF 3
Offspring entities and appointments
14
- 1HUBB DEVELOPMENT BR63 LTD - nowHUBB CONSULTANCY LIMITED - 2022-12-02
HUBB DEVELOPMENTS LIMITED
- 2022-02-24 11275850HUBB DEVELOPMENT ER15 LTD
- 2020-12-24 11275850HUBB DEVELOPMENT DS85 LTD
- 2018-06-15 11275850124 City Road, London, EnglandActive Corporate (4 parents)Person with significant control2018-03-26 ~ 2021-12-23CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 215 Whiteladies Road, Clifton, Bristol, EnglandDissolved Corporate (2 parents)Person with significant control2018-06-20 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 34385, 12109572 - Companies House Default Address, CardiffActive Corporate (2 parents)Person with significant control2019-07-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4
HUBB DEVELOPMENT WR79 LIMITED
- 2018-08-20 114569034385, 11456903 - Companies House Default Address, CardiffActive Corporate (2 parents)Person with significant control2026-03-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE2018-07-10 ~ 2023-08-03CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 5
HUBB DEVELOPMENT FR14 LTD
12695784124 City Road, London, EnglandActive Corporate (4 parents)Person with significant control2020-06-24 ~ 2022-01-12CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 6
HUBB DEVELOPMENT HV152 LIMITED
117968624385, 11796862 - Companies House Default Address, CardiffActive Corporate (2 parents)Person with significant control2019-01-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 7
HUBB DEVELOPMENT BS212 LTD
- 2020-02-04 1212986340 Berkeley Square, Clifton, Bristol, EnglandDissolved Corporate (2 parents)Person with significant control2019-07-30 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 8
HUBB DEVELOPMENT HS112 LIMITED
- 2021-02-27 10719462124 City Road, London, EnglandActive Corporate (3 parents)Person with significant control2018-01-26 ~ 2022-01-12CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 9Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (9 parents)Person with significant control2019-07-30 ~ 2021-12-23CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 104385, 12163337 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Person with significant control2019-08-19 ~ 2021-11-24CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 114385, 12265974 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control2019-10-16 ~ 2021-12-03CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 124385, 12334337 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control2019-11-26 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 13
HUBB INVESTMENT LR3 LIMITED
1164322740 Berkeley Square, Bristol, EnglandDissolved Corporate (2 parents)Person with significant control2018-10-25 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 14
HUBB PLUS ONE LIMITED
1034178628 Queen Square, Bristol, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-23 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.