Hub Box Limited

Dissolved 21 Oct 202608591523 Private limited company
Incorporated
1 July 2013
Industry
Licensed restaurants (56101)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2021
Also at Branch Cider Ltd, Branch-Made Ltd
British
Born November 1973
Director · Appointed 23 September 2019
British
Born June 1968 (58)
Director · Appointed 11 August 2017
Also at Loungers Holdings Limited, Loungers Limited
British
Born November 1973
Director · Appointed 12 January 2017
Also at Rsscan Lab. Ltd.
British
Born October 1968 (58)
Director · Appointed 31 October 2016
Also at One Nic UK Limited, Gortrush Trading Limited, Nic Enterprises Limited · more companies
Danish
Born July 1967 (59)
Director · Appointed 31 October 2016
British
Born February 1966 (60)
Director · Appointed 1 July 2013
British
Born June 1968 (58)
Officer history (2 former)
16 October 2023
Resigned Shetty, Sameer as Director
27 January 2021
Appointed Bishop, Jacob as Director
23 September 2019
Appointed Hugo, Christian John as Director
13 September 2018
Appointed Shetty, Sameer as Director
11 August 2017
Appointed Reilley, Alexander Morton as Director
12 January 2017
Appointed Henderson, Simon Anthony Glidden as Director
31 October 2016
Appointed Wodskou, Michael as Director
31 October 2016
Appointed Harper, Mark Simon as Director
31 October 2016
Resigned Towill, Alexander Fredrick Godman as Director
30 May 2014
Appointed Towill, Alexander Fredrick Godman as Director
1 July 2013
Appointed Boon, Richard Crawford as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 31 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Lp016781
Former controllers (3)
31 July 2019
Ceased Mark Simon Harper — Owns 25–50% of shares
31 July 2019
Ceased Richard Crawford Boon — Owns 25–50% of shares
29 November 2016
Ceased Alexander Fredrick Godman Towill — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Final Gazette dissolved following liquidation

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