Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
The Hub Group Limited
- Incorporated
- 16 January 2008 (18 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Briony Mathieson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Montrose VillasHammersmith TerraceLondonW6 9TT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2026
British
Born August 1948 (78)
Secretary · Appointed 16 January 2008
British
Director · Appointed 16 January 2008
British
Born March 1956 (70)
Officer history (2 former)
10 July 2026
10 July 2026
5 February 2025
4 February 2025
16 January 2008
16 January 2008
16 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1966 (60)
Former controllers (1)
4 February 2025
Ceased Sam John Collyer Rudder — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Appointment of a director | |||
| 21 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 5 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 18 February 2025 | Notification of a person with significant control |
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