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
3
- 1
Frank, Massimiliano Helmuth
Born in April 1969Individual (2 offsprings)Officer
2025-08-07 ~ nowOF - Director → CIF 0 - 2
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-08-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 35th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents, 327 offsprings)Equity (Company account)1,000 GBP2024-12-31Officer 2025-08-07 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Arik, Bridget Marie
Director born in October 1967Individual (2 offsprings)Officer 2016-06-08 ~ 2025-08-07OF - Director → CIF 0Mrs Bridget Marie Arik
Born in October 1967Individual (2 offsprings)Person with significant control 2024-03-05 ~ 2025-08-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Arik, Hasan Fehmi
Director born in February 1968Individual (2 offsprings)Officer 2016-06-08 ~ 2025-08-12OF - Director → CIF 0Hasan Fehmi Arik
Born in February 1968Individual (2 offsprings)Person with significant control 2016-06-08 ~ 2025-08-07PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Company in focus
HUBBLE HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
2,011,012 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
2,012,012 GBP2023-12-31
Debtors
2,158,230 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
13,598 GBP2024-12-31
20,957 GBP2023-12-31
Current Assets
2,171,828 GBP2024-12-31
20,957 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,463,619 GBP2024-12-31
-2,053,856 GBP2023-12-31
Net Current Assets/Liabilities
-3,291,791 GBP2024-12-31
-2,032,899 GBP2023-12-31
Total Assets Less Current Liabilities
-3,290,791 GBP2024-12-31
-20,887 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-03-31
Other miscellaneous reserve
-3,000,000 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-290,891 GBP2024-12-31
-20,987 GBP2023-12-31
51,938 GBP2023-03-31
Equity
-3,290,791 GBP2024-12-31
-20,887 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-269,904 GBP2024-01-01 ~ 2024-12-31
-72,925 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
-269,904 GBP2024-01-01 ~ 2024-12-31
-72,925 GBP2023-04-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
2,011,012 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,011,012 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
2,011,012 GBP2023-12-31
Investments in group undertakings and participating interests
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
197,492 GBP2024-12-31
0 GBP2023-12-31
Amounts falling due after one year
1,960,738 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
5,461,577 GBP2024-12-31
1,996,078 GBP2023-12-31
Corporation Tax Payable
Current
42 GBP2024-12-31
17,720 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
40,058 GBP2023-12-31
Creditors
Current
5,463,619 GBP2024-12-31
2,053,856 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
- Registered number 10220131
HUBBLE HOLDINGS LIMITED
Info73 Cornhill, London EC3V 3QQPRIVATE LIMITED COMPANY incorporated on 2016-06-08 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-22CIF 0 HUBBLE HOLDINGS LIMITED
SRegistered number 1022013149 Theobald Street, Borehamwood, United Kingdom, WD6 4RTLimited Company in Companies House, United KingdomCIF 1HUBBLE HOLDINGS LIMITED
SRegistered number 1022013173, Cornhill, London, United Kingdom, EC3V 3QQLtd in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
1
- 73 Cornhill, London, United KingdomActive Corporate (5 parents)Equity (Company account)7,316,761 GBP2024-12-31Person with significant control 2016-07-14 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
CROSSPATH LIMITED
- nowCROSSPATH ASSOCIATES LIMITED - 2019-05-2473 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-53,499 GBP2024-12-31Person with significant control 2019-04-01 ~ 2023-07-18CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.