Criteria Hub Ltd

Active09794465 Private limited company
Incorporated
25 September 2015 (11 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Yorkshire
Address
Fintel House
St. Andrews Road
Huddersfield
HD1 6NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
British
Born November 1976
Naglis, Russell Adrian
Secretary · Appointed 22 October 2026
Timmins, Matthew Lloyd
Director · Appointed 22 October 2026
British
Born July 1978 (48)
Director · Appointed 31 May 2022
British
Born August 1974 (52)
Director · Appointed 27 April 2021
British
Born March 1971 (55)
Officer history (5 former)
22 October 2026
Appointed Thompson, David as Director
22 October 2026
Appointed Naglis, Russell Adrian as Secretary
22 October 2026
Appointed Timmins, Matthew Lloyd as Director
31 May 2022
Appointed Brown, Alastair Colin Gillies as Director
31 May 2022
Resigned Birha, Tarndeep Singh as Director
27 April 2021
Resigned Lofthouse, Mark Adrian as Director
27 April 2021
Appointed Bilgrami, Syed Zahid Hussain as Director
26 February 2019
Appointed Lofthouse, Mark Adrian as Director
26 February 2019
Appointed Birha, Tarndeep Singh as Director
26 February 2019
Resigned Hegarty, Jason Lee as Director
26 February 2019
Resigned Houghton, Lyle as Director
26 February 2019
Resigned Powell, James Michael as Director
25 September 2015
Appointed Hegarty, Jason Lee as Director
25 September 2015
Appointed Houghton, Lyle as Director
25 September 2015
Appointed Powell, James Michael as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03887371
Former controllers (3)
26 February 2019
Ceased Jason Lee Hegarty — Owns 25–50% of shares
26 February 2019
Ceased James Michael Powell — Owns 25–50% of shares
26 February 2019
Ceased Lyle Houghton — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Registered office address changed
23 October 2026Appointment of a secretary
23 October 2026Appointment of a director
23 October 2026Appointment of a director

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