Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
The Hub Company Limited
- Incorporated
- 26 April 1999 (27 years)
- Previously known as
- The Hub Consultancy Company Ltd. (until 18 January 2007)
- Industry
- Data processing, hosting and related activities (63110)
- Owned by
- Briony RudderBriony Mathieson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Montrose VillasHammersmith TerraceLondonW6 9TT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2022
British
Born August 1961 (65)
Secretary · Appointed 15 October 2007
British
Director · Appointed 15 October 2007
British
Born March 1956 (70)
Director · Appointed 10 January 2007
British
Born August 1948 (78)
Officer history (10 former)
29 May 2026
17 March 2026
Resigned Pindoria, Reena as Director
5 February 2025
13 January 2025
11 October 2022
22 February 2022
12 December 2017
Appointed Pindoria, Reena as Director
1 October 2010
1 August 2010
15 October 2007
15 October 2007
15 October 2007
10 January 2007
10 January 2007
10 January 2007
Resigned Hayles, Jennifer as Secretary
10 January 2007
8 August 2005
Appointed Hayles, Jennifer as Secretary
8 August 2005
8 August 2005
26 April 1999
26 April 1999
26 April 1999
26 April 1999
26 April 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Briony Rudder
Individual · Notified 6 February 2025
Owns 50–75% of shares
British
Born June 1966 (60)
British
Born June 1966 (60)
Former controllers (1)
4 February 2025
Ceased Sam John Collyer Rudder — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Notification of a person with significant control | |||
| 6 June 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 23 March 2026 | Termination of appointment of a director | |||
| 1 July 2025 | Total exemption full accounts | 31 March 2025 |
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