Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Hub and Spoke Innovations Limited
- Incorporated
- 26 January 2017 (9 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Brian Henry Nutt
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 714 Eddington WayBirchwood ParkWarringtonWA3 6BA
Officers 5 active
Officer details are public data from the Companies House register.
American
Born March 1983 (43)
Nutt, Brian Henry
Director · Appointed 15 May 2024
American
Born July 1969 (57)
British
Born February 1979 (47)
Corporate Secretary · Appointed 21 June 2022
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
American
Born April 1977 (49)
Officer history (10 former)
30 May 2025
Resigned Wang, Zhihua as Secretary
7 April 2025
1 September 2024
1 September 2024
23 July 2024
15 May 2024
Appointed Nutt, Brian Henry as Director
10 May 2024
14 February 2024
13 December 2023
20 February 2023
21 June 2022
10 January 2022
Appointed Wang, Zhihua as Secretary
10 January 2022
10 January 2022
Resigned Cygan, Ryszard Wojciech as Secretary
10 January 2022
10 January 2022
10 January 2022
10 January 2022
Resigned Paragpuri, Gary Jasbir Singh as Director
10 January 2022
Resigned Paragpuri, Fiona Clare as Director
10 January 2022
25 January 2018
25 January 2018
Appointed Paragpuri, Fiona Clare as Director
26 January 2017
26 January 2017
Appointed Cygan, Ryszard Wojciech as Secretary
26 January 2017
Appointed Paragpuri, Gary Jasbir Singh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04562981
Former controllers (2)
25 January 2018
25 January 2018
Ceased Gary Jasmir Singh Paragpuri — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £728,765
- up £190,768 (35%)
- Cash
- £666,636
- up £385,657 (137%)
- Debt Ratio
- 34%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2021 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £36 | £210 | £820 |
| Current Assets | £1,110,395 | £923,871 | £297,446 |
| Debtors | £184,624 | £386,642 | |
| Cash | £666,636 | £280,979 | |
| Creditors (< 1 year) | £381,666 | £336,084 | £94,125 |
| Creditors (> 1 year) | £0 | £50,000 | |
| Net Current Assets | £728,729 | £587,787 | £203,321 |
| Net Assets | £728,765 | £537,997 | £204,141 |
| Shareholder Funds | £728,765 | £537,997 | £204,141 |
Filings
Filing history not loaded yet. See it on Companies House
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