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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 1
  • 1
    Constantinou, Costas
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
    Mr Costas Constantinou
    Born in November 1968
    Individual (16 offsprings)
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUB HOLDINGS GROUP LIMITED

Period: 2019-02-13 ~ now
Company number: 11824438
Registered name
HUB HOLDINGS GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
Current
879,011 GBP2024-09-30
856,924 GBP2023-09-30
Cash at bank and in hand
544,488 GBP2024-09-30
521,417 GBP2023-09-30
Current Assets
1,423,499 GBP2024-09-30
1,378,341 GBP2023-09-30
Net Current Assets/Liabilities
1,363,369 GBP2024-09-30
1,321,303 GBP2023-09-30
Total Assets Less Current Liabilities
1,363,469 GBP2024-09-30
1,321,403 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-17,798 GBP2023-09-30
Net Assets/Liabilities
1,356,199 GBP2024-09-30
1,303,605 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Subsidiaries
100 GBP2024-09-30
100 GBP2023-09-30
Cost valuation
100 GBP2023-09-30
Amounts Owed By Related Parties
464,113 GBP2024-09-30
442,026 GBP2023-09-30
Other Debtors
414,898 GBP2024-09-30
414,898 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
879,011 GBP2024-09-30
856,924 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
17,798 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Dividend per share (interim)
590.002023-10-01 ~ 2024-09-30
580.002022-10-01 ~ 2023-09-30

Related profiles found in government register
  • HUB HOLDINGS GROUP LIMITED
    Info
    Registered number 11824438
    590 Green Lanes, London N13 5RY
    PRIVATE LIMITED COMPANY incorporated on 2019-02-13 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • HUB HOLDINGS GROUP LIMITED
    S
    Registered number 11824438
    590, Green Lanes, London, England, N13 5RY
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HUB AUDIO VISUAL LIMITED
    08220984
    590 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.