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HUB GROUP OPERATIONS LIMITED

Active
09642376·incorporated 2015-06-16

HUB GROUP OPERATIONS LIMITED is an active UK private limited company, incorporated on 16 June 2015 at Companies House (number 09642376; OpenRegistry canonical ID GB-09642376-hub-group-operations-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-16
Registered Address
6 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6BN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HUB GROUP OPERATIONS LIMITED has 3 persons with significant control on file:

  • Mr Edward Michael Cartwright born 1965 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Grant Sloss born 1968 resident in Scotland, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Spencer Barlow born 1967 resident in England, British national. Notified 2016-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HUB GROUP OPERATIONS LIMITED has previously traded as:

  • TYROLESE (801) LIMITED (until 2015-11-24)

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