Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 October 2026 (overdue)
- Last conf. stmt
- 3 October 2025
Hub85 Holdings Limited
- Incorporated
- 19 April 2017 (9 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 91 Goswell Road4th FloorLondonEC1V 7EX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2023
Also at Sellwell Properties Limited · more companies
British
Born June 1969 (57)
Officer history (5 former)
3 October 2025
Resigned Brown, Martin William as Director
3 October 2025
28 March 2023
25 June 2021
17 February 2020
Appointed Brown, Martin William as Director
31 August 2018
25 August 2017
25 August 2017
19 April 2017
19 April 2017
19 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09084719
Former controllers (4)
3 October 2025
24 September 2021
25 August 2017
25 August 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Rappidly Properties Ltd Owns 75–100% of shares
Securys Limited Owns 75–100% of shares
Hub85 Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Hub85 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,171,577
- Cash
- £376
- Turnover
- £0
- Profit Before Tax
- £1,192,372
- Debt Ratio
- 4%
- Current Ratio
- 25.7x
- Return on Equity
- 102%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4 | £4 | £560,004 | £195,004 | ||
| Current Assets | £1,218,958 | £369 | £4,209 | £3,832 | £1,020 | £306,995 |
| Debtors | £1,218,582 | £654 | ||||
| Cash | £376 | £369 | £3,555 | |||
| Creditors (< 1 year) | £47,385 | £381,774 | £120,001 | £951 | £300 | |
| Net Current Assets | £1,171,573 | (£381,405) | (£115,792) | £3,525 | £720 | £306,995 |
| Net Assets | £1,171,577 | (£381,401) | (£115,788) | £3,529 | ||
| Shareholder Funds | £1,171,577 | (£381,401) | (£115,788) | £3,529 | £560,724 | £501,999 |
| Turnover | £0 | £0 | ||||
| Cost of Sales | £0 | |||||
| Gross Profit | £0 | |||||
| Admin Expenses | £1,192,372 | |||||
| Operating Profit | £1,192,372 | |||||
| Profit Before Tax | £1,192,372 | |||||
| Tax | £0 | |||||
| Profit for Period | £1,192,372 | (£34,016) | ||||
Filings
Filing history not loaded yet. See it on Companies House
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