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Companies House/London/Company profile

HUBZ LTD

Active
16109422·incorporated 2024-11-29

HUBZ LTD is an active UK private limited company, incorporated on 29 November 2024 at Companies House (number 16109422; OpenRegistry canonical ID GB-16109422-hubz-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-29
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

HUBZ LTD has 4 persons with significant control on file:

  • Edward Grace Holdings Ltd (England reg. 16001159). Notified 2024-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew David Norris born 1976 resident in England, British national. Notified 2024-11-29.
    • Has significant influence or control
  • Mr Paul Cunningham born 1970 resident in United Kingdom, British national. Notified 2024-11-29.
    • Has significant influence or control
  • William Philip Holdings Ltd (England reg. 16067644). Notified 2024-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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