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Companies House/London/Company profile

HUB85 HOLDINGS LIMITED

Active - Proposal to Strike off
10730390·incorporated 2017-04-19

HUB85 HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 April 2017 at Companies House (number 10730390; OpenRegistry canonical ID GB-10730390-hub85-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-04-19
Registered Address
91 GOSWELL ROAD, 4TH FLOOR, LONDON, GREATER LONDON, EC1V 7EX, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

HUB85 HOLDINGS LIMITED has 1 person with significant control on file:

  • Securys Limited (England reg. 09084719). Notified 2025-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Samuel Anthony Arthur born 1978 resident in England, British national. Notified 2018-08-31. Ceased 2021-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Omar Abdul Ghaffar Quraishi born 1983 resident in England, British national. Notified 2017-04-19. Ceased 2025-10-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ras Aughlia Griessenbock born 1973 resident in United Kingdom, British national. Notified 2017-04-19. Ceased 2017-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Samuel Anthony Arthur born 1978 resident in United Kingdom, British national. Notified 2017-04-19. Ceased 2017-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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