Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Hub Group Operations Limited
- Incorporated
- 16 June 2015 (11 years)
- Previously known as
- Tyrolese (801) Limited (until 24 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Timothy Spencer BarlowEdward Michael CartwrightRobert Grant Sloss
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Duke StreetSt James'sLondonSW1Y 6BN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 November 2015
British
Born December 1967 (58)
Director · Appointed 23 November 2015
British
Born October 1965 (61)
Director · Appointed 23 November 2015
British
Born December 1968 (57)
Officer history (2 former)
23 November 2015
23 November 2015
23 November 2015
23 November 2015
23 November 2015
16 June 2015
16 June 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 July 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 October 1965 (61)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Holdings 1
Companies where Hub Group Operations Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £380,179
- Profit
- £1,755,443
- Current Ratio
- 27.9x
- Return on Equity
- 50%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £57,739 | ||||
| Current Assets | £2,285,310 | £1,026,161 | £2,734,887 | £288,897 | £381,888 | £187,879 |
| Debtors | £1,905,131 | £999,686 | £165,655 | £264,111 | £237,804 | £144,923 |
| Cash | £380,179 | £26,475 | £2,569,232 | £24,786 | £144,084 | £42,956 |
| Creditors (< 1 year) | £81,935 | £278,229 | £636,584 | £168,746 | £252,646 | £77,442 |
| Net Current Assets | £2,203,375 | £747,932 | £2,098,303 | £120,151 | £129,242 | £110,437 |
| Shareholder Funds | £3,503,875 | £1,748,432 | £2,098,303 | £120,151 | £129,242 | £168,176 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Satisfaction of a charge in full | |||
| 27 October 2026 | Satisfaction of a charge in full | |||
| 19 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 12 January 2026 | Change of details for a person with significant control | |||
| 31 December 2025 | Registration of a charge |
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