Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Hub Network Services Limited
- Incorporated
- 6 October 1997 (29 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Sysgroup PlcGround FloorThe Clove BuildingMaguire StreetLondonSE1 2NQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2023
American
Born January 1969 (57)
Officer history (12 former)
5 October 2026
20 March 2026
Resigned Baker, Wendy as Secretary
11 March 2024
11 March 2024
12 December 2023
Appointed Baker, Wendy as Secretary
26 June 2023
26 June 2023
21 June 2019
21 June 2019
21 June 2019
Resigned Volanthen, John Paul as Director
1 May 2012
Resigned Volanthen, Annabelle as Secretary
1 March 2002
Appointed Volanthen, Annabelle as Secretary
1 March 2002
Resigned Wignall, Peter Leslie as Director
1 March 2002
Resigned Wignall, Peter Leslie as Secretary
14 July 1998
Resigned Jenkins, Neil Edmund as Director
6 October 1997
6 October 1997
6 October 1997
Appointed Jenkins, Neil Edmund as Director
6 October 1997
6 October 1997
Appointed Wignall, Peter Leslie as Secretary
6 October 1997
6 October 1997
Appointed Wignall, Peter Leslie as Director
6 October 1997
6 October 1997
Appointed Volanthen, John Paul as Director
6 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 06172239
Former controllers (1)
21 June 2019
Ceased John Volanthen — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £100 | |
| Cash | £100 | |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £100 | |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Registered office address changed | |||
| 21 May 2026 | Registered office address changed | |||
| 20 March 2026 | Termination of appointment of a secretary | |||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 17 October 2025 |
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