Hub Birmingham Limited

Active03444656 Private limited company
Incorporated
3 October 1997 (29 years)
Previously known as
Woodgrove Properties Limited (until 21 November 2018)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
6 Duke Street
St James's
London
SW1Y 6BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Geaves, Geraldine
Secretary · Appointed 31 July 2019
Director · Appointed 26 October 2018
British
Born October 1969 (57)
Director · Appointed 26 October 2018
British
Born September 1961 (65)
Director · Appointed 4 December 2008
British
Born September 1975 (51)
Director · Appointed 3 December 1997
British
Born May 1941 (85)
Director · Appointed 3 December 1997
British
Born December 1967 (58)
Officer history (6 former)
31 July 2019
Appointed Geaves, Geraldine as Secretary
28 October 2018
Resigned Stimson, John Monteagle as Secretary
26 October 2018
Appointed Paramor, Sarah as Director
26 October 2018
Appointed Stimson, John Monteagle as Director
26 October 2018
Resigned Stimson, Ian Leonard as Director
6 October 2014
Resigned Barlow, Malcolm Stuart as Director
4 December 2008
Appointed Barlow, Cameron James as Director
1 December 2008
Resigned Barlow, Gavin Robert as Director
3 December 1997
Appointed Stimson, Ian Leonard as Director
3 December 1997
Appointed Barlow, Gavin Robert as Director
3 December 1997
Appointed Barlow, Timothy Spencer as Director
3 December 1997
Appointed Barlow, Neil Wallace as Director
20 October 1997
Appointed Barlow, Malcolm Stuart as Director
20 October 1997
Appointed Stimson, John Monteagle as Secretary
20 October 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
20 October 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
3 October 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
3 October 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£88,026
Profit
£229,365
Current Ratio
1.2x
Return on Equity
16%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £286,496 £527,386 £768,462 £1,009,643 £1,222,863 £1,452,228
Balance sheet detail
202520242023202220212020
Current Assets£9,426,864£9,403,654£9,852,772£9,552,261£7,985,973£7,800,236
Debtors£930£827£827£111,135£90,327£109,825
Cash£88,026£95,378£548,821£141,840£161,865£389,535
Creditors (< 1 year)£7,974,636£8,180,791£8,843,129£8,783,799£7,458,587£7,513,740
Net Current Assets£1,452,228£1,222,863£1,009,643£768,462£527,386£286,496
Shareholder Funds£1,452,228£1,222,863£1,009,643£768,462£527,386£286,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
17 December 2025Confirmation statement with no updates13 December 2025
13 October 2025Total exemption full accounts31 March 2025
7 January 2025Confirmation statement with no updates13 December 2024
30 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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