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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 10
  • 1
    Crozier, Malcolm Benjamin
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Malcolm Benjamin Crozier
    Born in February 1951
    Individual (3 offsprings)
    Person with significant control
    2022-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lyons, Jonathan Marcus
    Individual (8 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Marcus Lyons
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2023-01-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Brennan, Russell
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Russell Brennan
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2022-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Fiona Jayne Brennan
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2023-01-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Anita Coldrick
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2023-01-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Margaret Jayne Crozier
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2023-01-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Coldrick, Julian
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Julian Coldrick
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2022-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    36, Cedar Grove, North Runcton, King's Lynn, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-01-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Unit 8, Steeple Road Industrial Estate, Antrim, Co.antrim, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    204,441 GBP2024-08-31
    Person with significant control
    2023-01-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    CONVEYANCING HOLDINGS LTD - 2023-03-27
    11, King Street, King's Lynn, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    320,346 GBP2024-12-31
    Person with significant control
    2023-08-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • VLH PROPERTIES LTD - now
    Sterling House, Hamlin Way, Hardwick Narrows, King's Lynn, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,688 GBP2024-12-31
    Person with significant control
    2023-01-15 ~ 2023-08-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HUB PACKAGING HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
253 GBP2024-12-31
253 GBP2023-12-31
Fixed Assets
253 GBP2024-12-31
253 GBP2023-12-31
Cash at bank and in hand
930,027 GBP2024-12-31
893,361 GBP2023-12-31
Current Assets
930,027 GBP2024-12-31
893,361 GBP2023-12-31
Net Current Assets/Liabilities
855,591 GBP2024-12-31
891,302 GBP2023-12-31
Total Assets Less Current Liabilities
855,844 GBP2024-12-31
891,555 GBP2023-12-31
Net Assets/Liabilities
855,844 GBP2024-12-31
891,555 GBP2023-12-31
Equity
Called up share capital
153 GBP2024-12-31
153 GBP2023-12-31
Retained earnings (accumulated losses)
855,691 GBP2024-12-31
891,402 GBP2023-12-31
Profit/Loss
1,658,143 GBP2024-01-01 ~ 2024-12-31
1,708,352 GBP2023-01-01 ~ 2023-12-31
Equity
855,844 GBP2024-12-31
891,555 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,658,143 GBP2024-01-01 ~ 2024-12-31
1,708,352 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,693,854 GBP2024-01-01 ~ 2024-12-31
-816,950 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,693,854 GBP2024-01-01 ~ 2024-12-31
-816,950 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
153 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
153 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
930,027 GBP2024-12-31
893,361 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Corporation Tax Payable
Current
6,086 GBP2024-12-31
1,959 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
68,250 GBP2024-12-31
Creditors
Current
74,436 GBP2024-12-31
2,059 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21 shares2024-12-31
21 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17 shares2024-12-31
17 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HUB PACKAGING HOLDINGS LTD
    Info
    Registered number NI691427
    11 Newry Road, Rathfriland, Newry, Co. Down BT34 5AL
    PRIVATE LIMITED COMPANY incorporated on 2022-09-27 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • HUB PACKAGING HOLDINGS LTD
    S
    Registered number Ni691427
    11, Newry Road, Rathfriland, Co. Down, Northern Ireland, BT34 5AL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HUB PACKAGING HOLDINGS LTD
    S
    Registered number Ni691427
    11, Newry Road, Rathfriland, Newry, Co. Down, Northern Ireland, BT34 5AL
    Private Limited Company in Companies House, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Dales Industrial Estate, Damhead Way, Peterhead, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MOURNE PACKAGING AND INDUSTRIAL LIMITED - 2016-08-17
    11 Newry Road, Rathfriland, Newry, County Down
    Active Corporate (5 parents)
    Equity (Company account)
    5,016,989 GBP2024-12-31
    Person with significant control
    2023-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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