Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Hub Electronics Limited
- Incorporated
- 26 February 2001 (25 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Oliver William HeasmanJoanne Woollett
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 37A High StreetHoddesdonHertfordshireEN11 8TA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 2004 (22)
Heasman, Oliver William
Director · Appointed 16 July 2026
British
Born June 2000 (26)
Woollett, Joanne
Director · Appointed 16 July 2026
British
Born March 1991 (35)
Director · Appointed 16 June 2006
British
Born May 1963 (63)
Secretary · Appointed 26 February 2001
British
Officer history (4 former)
16 July 2026
Appointed Heasman, Oliver William as Director
16 July 2026
Appointed Woollett, Joanne as Director
16 July 2026
13 April 2018
Resigned Holmes, Keith Robert as Director
16 June 2006
16 June 2006
Appointed Holmes, Keith Robert as Director
16 June 2006
Resigned Smallwood, Victoria Kate as Director
26 February 2001
26 February 2001
26 February 2001
26 February 2001
26 February 2001
26 February 2001
Appointed Smallwood, Victoria Kate as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17042213
Former controllers (2)
16 July 2026
13 April 2018
Ceased Keith Robert Holmes — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,541,731
- Cash
- £1,821,674
- Employees
- 11
- Debt Ratio
- 21%
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £92,509 | £45,477 | £57,031 | £34,102 | £40,006 | £10,236 |
| Current Assets | £3,124,722 | £2,605,545 | £2,314,466 | £2,174,332 | £1,872,856 | £1,410,157 |
| Debtors | £709,018 | £523,466 | £494,613 | £425,788 | £424,946 | £398,709 |
| Cash | £1,821,674 | £1,503,990 | £1,277,169 | £1,320,717 | £985,831 | £697,054 |
| Creditors (< 1 year) | £624,595 | £463,680 | £440,044 | £458,957 | ||
| Creditors (> 1 year) | £27,778 | £0 | £13,889 | £47,222 | £100,000 | |
| Net Current Assets | £2,500,127 | £2,141,865 | £1,874,422 | £1,715,375 | £1,507,930 | £1,055,643 |
| Net Assets | £2,541,731 | £2,175,973 | £1,903,306 | £1,695,776 | £1,440,335 | £1,063,934 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Director's details changed | |||
| 27 October 2026 | Director's details changed | |||
| 3 August 2026 | Registration of a charge | |||
| 26 July 2026 | Appointment of a director | |||
| 24 July 2026 | Appointment of a director |
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