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
    Lambert-gorwyn, Christopher David
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Christopher Lambert-gorwyn
    Born in October 1980
    Individual (7 offsprings)
    Person with significant control
    2025-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lambert-gorwyn, Karene Marie
    Director born in August 1976
    Individual (7 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Karene Marie Lambert-gorwyn
    Born in August 1976
    Individual (7 offsprings)
    Person with significant control
    2025-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2022-03-02 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Cristobal, David Gil
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2022-03-02 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Simone, Diego Nathan
    Director born in May 2005
    Individual (1 offspring)
    Officer
    2022-03-02 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-02 ~ 2023-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    8,497 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2022-03-02 ~ 2023-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,845 GBP2023-05-31
    Person with significant control
    2022-03-02 ~ 2025-02-07
    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
parent relation
Company in focus

HCB HUB LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-03-02 ~ 2023-03-31
Debtors
Current
10 GBP2024-03-31
1,450 GBP2023-03-31
Cash at bank and in hand
5,286 GBP2024-03-31
1,259 GBP2023-03-31
Current Assets
5,296 GBP2024-03-31
2,709 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,089 GBP2024-03-31
-2,054 GBP2023-03-31
Net Current Assets/Liabilities
1,207 GBP2024-03-31
655 GBP2023-03-31
Total Assets Less Current Liabilities
1,207 GBP2024-03-31
655 GBP2023-03-31
Net Assets/Liabilities
1,207 GBP2024-03-31
655 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
1,197 GBP2024-03-31
645 GBP2023-03-31
Equity
1,207 GBP2024-03-31
655 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
552 GBP2023-04-01 ~ 2024-03-31
645 GBP2022-03-02 ~ 2023-03-31
Profit/Loss
552 GBP2023-04-01 ~ 2024-03-31
645 GBP2022-03-02 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
552 GBP2023-04-01 ~ 2024-03-31
645 GBP2022-03-02 ~ 2023-03-31
Comprehensive Income/Expense
552 GBP2023-04-01 ~ 2024-03-31
645 GBP2022-03-02 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
10 GBP2022-03-02 ~ 2023-03-31
Issue of Equity Instruments
10 GBP2022-03-02 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
10 GBP2022-03-02 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
10 GBP2022-03-02 ~ 2023-03-31
Other Debtors
Current
10 GBP2024-03-31
1,450 GBP2023-03-31
Cash and Cash Equivalents
5,286 GBP2024-03-31
1,259 GBP2023-03-31
Corporation Tax Payable
Current
129 GBP2024-03-31
254 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,960 GBP2024-03-31
1,800 GBP2023-03-31
Creditors
Current
4,089 GBP2024-03-31
2,054 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,999 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2024-03-31
  • HCB HUB LIMITED
    Info
    Registered number 13949764
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2022-03-02 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.