Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
The Hub Management Company (Building 400) Limited
- Incorporated
- 1 July 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Controlled by
- Adolf Winter
- Accounts type
- Micro entity
- Address
- Unit 7Hockliffe Business ParkHockliffeLU7 9NB
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 November 2011
Director · Appointed 10 November 2011
British
Born January 1956 (70)
Officer history (14 former)
10 November 2011
10 November 2011
10 November 2011
10 November 2011
10 November 2011
10 November 2011
10 November 2011
19 January 2011
8 November 2010
29 October 2010
31 March 2009
28 January 2009
28 January 2009
28 January 2009
28 January 2009
28 January 2009
3 October 2008
11 July 2008
11 July 2008
11 July 2008
11 July 2008
11 July 2008
10 August 2007
10 August 2007
7 August 2007
8 September 2006
4 September 2006
1 July 2005
1 July 2005
1 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adolf Winter
Individual · Notified 31 January 2018
Has significant influence or control
Austrian
Born March 1938 (88)
Former controllers (1)
31 January 2018
Ceased Highclare (Mkhub) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11 | £11 | £11 | £11 | £11 | |
| Current Assets | £17,159 | £18,496 | £14,599 | £17,360 | £14,645 | |
| Creditors (< 1 year) | £17,066 | £18,403 | £14,499 | £17,261 | £14,546 | |
| Net Current Assets | £93 | £93 | £100 | £99 | £99 | |
| Shareholder Funds | £104 | £104 | £111 | £110 | £110 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 20 December 2024 | Micro company accounts | 31 March 2024 | ||
| 1 July 2024 | Confirmation statement with no updates | 1 July 2024 |
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