Hub Living Developments Limited

Active07698428 Private limited company
Incorporated
8 July 2011 (15 years)
Previously known as
Hub Residential Limited (until 27 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Owned by
Timothy Spencer Barlow
Robert Grant Sloss
Edward Michael Cartwright
Accounts type
Total exemption full
Region
Greater London
Address
6 Duke Street
St James's
London
SW1Y 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Sugui, Marcio
Director · Appointed 22 February 2022
British
Born April 1978 (48)
Director · Appointed 3 September 2019
Irish
Born January 1985 (41)
Geaves, Geraldine
Secretary · Appointed 8 May 2013
Director · Appointed 8 July 2011
British
Born December 1967 (58)
Director · Appointed 8 July 2011
British
Born October 1965 (61)
Director · Appointed 8 July 2011
British
Born December 1968 (57)
Officer history (10 former)
22 February 2022
Appointed Sugui, Marcio as Director
3 September 2019
Appointed Sharkey, Damien Gerard as Director
1 May 2019
Resigned Sanham, Steve as Director
19 December 2016
Appointed Sanham, Steve as Director
14 July 2014
Resigned Hapsford Partners as Corporate Director
7 October 2013
Appointed Hapsford Partners as Corporate Director
6 October 2013
Resigned Russell, Rajan Hollingsworth as Director
8 May 2013
Resigned Oliveira, Fatima as Secretary
8 May 2013
Appointed Geaves, Geraldine as Secretary
8 June 2012
Appointed Oliveira, Fatima as Secretary
22 May 2012
Resigned Layton, Jenny as Secretary
22 December 2011
Appointed Layton, Jenny as Secretary
21 December 2011
Resigned Cole, Leanne Sarah as Secretary
8 July 2011
Appointed A G Secretarial Limited as Corporate Director
8 July 2011
Appointed A G Secretarial Limited as Corporate Secretary
8 July 2011
Resigned A G Secretarial Limited as Corporate Secretary
8 July 2011
Appointed Hart, Roger as Director
8 July 2011
Resigned Hart, Roger as Director
8 July 2011
Appointed Sloss, Robert Grant as Director
8 July 2011
Resigned A G Secretarial Limited as Corporate Director
8 July 2011
Appointed Inhoco Formations Limited as Corporate Nominee Director
8 July 2011
Resigned Inhoco Formations Limited as Corporate Nominee Director
8 July 2011
Appointed Cole, Leanne Sarah as Secretary
8 July 2011
Appointed Cartwright, Edward Michael as Director
8 July 2011
Appointed Russell, Rajan Hollingsworth as Director
8 July 2011
Appointed Barlow, Timothy Spencer as Director

Ownership 3 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Holdings 2

Companies where Hub Living Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£2,180,155
Cash
£2,705,370
Profit
£3,645,953
Debt Ratio
49%
Current Ratio
1.7x
Return on Equity
167%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £645,813 £68,053 £789,244 £1,729,035 £1,423,530 £2,180,155
Balance sheet detail
202420232022202120202019
Fixed Assets£985,924£1,099,501£999,135£984,641£443,951£572,792
Current Assets£3,290,424£1,616,326£2,473,967£1,844,751£1,971,050£1,063,175
Debtors£585,054£1,297,326£1,245,283£1,065,756£1,033,252£931,053
Cash£2,705,370£319,000£1,228,684£778,995£937,798£132,122
Creditors (< 1 year)£1,920,048£920,481£1,235,091£1,361,168£1,643,115£952,554
Creditors (> 1 year)£155,817£325,821£495,825£665,829£687,227£15,907
Net Current Assets£1,370,376£695,845£1,238,876£483,583£327,935£110,621
Net Assets£2,180,155£1,423,530£1,729,035£789,244£68,053£645,813
Shareholder Funds£2,180,155£1,423,530£1,729,035£789,244£68,053£645,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates24 April 2026
31 December 2025Registration of a charge
30 September 2025Total exemption full accounts31 December 2024
1 May 2025Confirmation statement with no updates24 April 2025
1 April 2025Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?