Hub2asia Limited

Active04167381 Private limited company
Incorporated
23 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sebastien Pierre Yvan Breteau
Accounts type
Total exemption full
Region
Greater London
Address
48-49 St James Street
3rd Floor
London
SW1A 1JT

Filing status

Accounts due
27 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2001
French
Born September 1971 (55)
Officer history (13 former)
31 December 2011
Resigned H & C Business Services Limited as Corporate Secretary
1 November 2006
Resigned Unkan, Tugba as Director
3 September 2004
Resigned Woodhouse, Paul Francis as Director
3 September 2004
Resigned Ferguson, Iain Fraser as Director
3 September 2004
Resigned Colannino, Alfonso as Director
20 July 2004
Appointed H & C Business Services Limited as Corporate Secretary
9 July 2004
Appointed Ferguson, Iain Fraser as Director
9 July 2004
Appointed Woodhouse, Paul Francis as Director
9 July 2004
Resigned Vernon, Richard John as Secretary
9 July 2004
Resigned Vernon, Richard John as Director
9 July 2004
Resigned Ashdown, Nigel Stanley as Director
13 October 2003
Appointed Colannino, Alfonso as Director
15 July 2003
Appointed Vernon, Richard John as Director
15 July 2003
Resigned Pragnell, Michael David as Director
28 February 2002
Resigned Willis, Katie as Director
3 October 2001
Resigned Paoli, Guillaume as Director
3 October 2001
Appointed Unkan, Tugba as Director
22 June 2001
Appointed Paoli, Guillaume as Director
22 June 2001
Appointed Breteau, Sebastien Pierre Yvan as Director
22 June 2001
Appointed Willis, Katie as Director
23 February 2001
Appointed Vernon, Richard John as Secretary
23 February 2001
Appointed Pragnell, Michael David as Director
23 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
23 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director
23 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 2001
Appointed Ashdown, Nigel Stanley as Director
23 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born September 1971 (55)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£568,163
Cash
£105,422
Employees
2
Current Ratio
3.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 (£19,282) (£18,454) (£150,883) (£76,097) £568,163
Balance sheet detail
20242023202120202019
Fixed Assets£39,971£52,716£30,676
Current Assets£785,507£599,178£938,023£793,577£470,218
Cash£105,422£145,667£146,258£81,837£23,665
Creditors (< 1 year)£257,315£727,991£1,119,582£849,387£503,432
Net Current Assets£528,192(£128,813)(£181,559)(£55,810)(£33,214)
Net Assets£568,163(£76,097)(£150,883)(£18,454)(£19,282)
Shareholder Funds£568,163(£76,097)(£150,883)(£18,454)(£19,282)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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