360 Hub Ltd

Active05312610 Private limited company
Incorporated
14 December 2004 (21 years)
Previously known as
360 Ram Limited (until 1 July 2019)
Richard Anthony Developments Limited (until 9 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
Richard Anthony Minshell
Accounts type
Total exemption full
Region
South East
Address
6 Station Approach
Wendover
HP22 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Simmonds, Emma Kate
Secretary · Appointed 1 March 2016
Director · Appointed 14 December 2004
English
Born April 1965 (61)
Officer history (5 former)
1 March 2016
Appointed Simmonds, Emma Kate as Secretary
15 May 2012
Resigned Underwood, Deborah Jane as Secretary
21 May 2007
Resigned Minshell, Julie Katherine as Director
15 January 2007
Appointed Underwood, Deborah Jane as Secretary
15 January 2007
Resigned Minshell, Julie Katherine as Secretary
14 December 2004
Appointed Minshell, Richard Anthony as Director
14 December 2004
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary
14 December 2004
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
14 December 2004
Appointed Exchequer Directors Limited as Corporate Nominee Director
14 December 2004
Resigned Exchequer Directors Limited as Corporate Nominee Director
14 December 2004
Appointed Minshell, Julie Katherine as Secretary
14 December 2004
Appointed Minshell, Julie Katherine as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born April 1965 (61)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£148,995
Cash
£11,281
Employees
3
Debt Ratio
65%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £141,104 £161,165 £106,356 £91,105 £123,436 £148,995
Balance sheet detail
202520242023202220212020
Fixed Assets£362,166£399,128£342,620£331,064£389,822£364,130
Current Assets£58,781£84,302£129,289£212,411£249,643£265,663
Debtors£47,500£55,558£101,210£146,355£213,444£156,255
Cash£11,281£4,545£3,880£41,857£36,199£109,408
Creditors (< 1 year)£92,309£124,211£81,898£110,770£85,184£70,278
Creditors (> 1 year)£179,643£235,783£298,906£326,349£393,116£418,411
Net Current Assets(£33,528)(£39,909)£47,391£101,641£164,459£195,385
Net Assets£148,995£123,436£91,105£106,356£161,165£141,104
Shareholder Funds£148,995£123,436£91,105£106,356£161,165£141,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Registered office address changed
26 February 2026Total exemption full accounts31 December 2025
28 January 2026Change of details for a person with significant control
28 January 2026Director's details changed
15 December 2025Confirmation statement with no updates14 December 2025
Show all recent filings

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