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Home > England & Wales Companies > HUB BIRMINGHAM LIMITED
Company Information for

HUB BIRMINGHAM LIMITED

6 Duke Street, St James's, London, SW1Y 6BN,
Company Registration Number
03444656
Private Limited Company
Active

Company Overview

About Hub Birmingham Ltd
HUB BIRMINGHAM LIMITED was founded on 1997-10-03 and has its registered office in London. The organisation's status is listed as "Active". Hub Birmingham Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUB BIRMINGHAM LIMITED
 
Legal Registered Office
6 Duke Street
St James's
London
SW1Y 6BN
Other companies in W1S
 
Previous Names
WOODGROVE PROPERTIES LIMITED21/11/2018
Filing Information
Company Number 03444656
Company ID Number 03444656
Date formed 1997-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-13
Return next due 2025-12-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB312157932  
Last Datalog update: 2025-01-07 11:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUB BIRMINGHAM LIMITED
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Company Officers of HUB BIRMINGHAM LIMITED

Current Directors
Officer Role Date Appointed
JOHN MONTEAGLE STIMSON
 Company Secretary 1997-10-20
CAMERON JAMES BARLOW
 Director 2008-12-04
NEIL WALLACE BARLOW
 Director 1997-12-03
TIMOTHY SPENCER BARLOW
 Director 1997-12-03
IAN LEONARD STIMSON
 Director 1997-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM STUART BARLOW
 Director 1997-10-20 2014-10-06
GAVIN ROBERT BARLOW
 Director 1997-12-03 2008-12-01
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1997-10-03 1997-10-20
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1997-10-03 1997-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMERON JAMES BARLOW BARLOW'S BUS GANG LTD Director 2001-12-09 CURRENT 2001-03-02 Active
NEIL WALLACE BARLOW WALLACE CAMERON PROPERTIES LTD Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
NEIL WALLACE BARLOW CONSTRUCTION RECRUITMENT ASSOCIATES LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active - Proposal to Strike off
NEIL WALLACE BARLOW BARLOW'S BUS GANG LTD Director 2001-03-02 CURRENT 2001-03-02 Active
NEIL WALLACE BARLOW MONTEAGLE BARLOW TRUST LIMITED Director 1991-05-26 CURRENT 1988-11-22 Active
TIMOTHY SPENCER BARLOW KING STREET MAIDENHEAD (SOUTH BLOCK) RESIDENTS ASSOCIATION LIMITED Director 2018-05-21 CURRENT 1978-05-15 Active - Proposal to Strike off
TIMOTHY SPENCER BARLOW KING STREET MAIDENHEAD (NORTH BLOCK) RESIDENTS ASSOCIATION LIMITED Director 2018-04-30 CURRENT 1978-05-15 Active - Proposal to Strike off
TIMOTHY SPENCER BARLOW BASSETT TRUST HOLDINGS LIMITED Director 2016-09-08 CURRENT 2008-09-12 Active - Proposal to Strike off
TIMOTHY SPENCER BARLOW BASSETT TRUST LIMITED Director 2016-09-08 CURRENT 1931-06-29 Active
TIMOTHY SPENCER BARLOW OVF GROUND RENT LTD Director 2015-12-17 CURRENT 2015-12-03 Active - Proposal to Strike off
TIMOTHY SPENCER BARLOW SQUARESTONE CAPITAL PARTNER (GP) LIMITED Director 2015-12-11 CURRENT 2015-11-13 Active - Proposal to Strike off
TIMOTHY SPENCER BARLOW HUB GROUP OPERATIONS LIMITED Director 2015-11-23 CURRENT 2015-06-16 Active
TIMOTHY SPENCER BARLOW SQUARESTONE CARRIED INTEREST GP LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
TIMOTHY SPENCER BARLOW LANSDALE ENTERPRISES LTD Director 2014-04-28 CURRENT 2014-04-28 Active
TIMOTHY SPENCER BARLOW HUB OVF GP LIMITED Director 2014-04-23 CURRENT 2014-04-15 Active - Proposal to Strike off
TIMOTHY SPENCER BARLOW HUB CAPITAL MANAGEMENT LIMITED Director 2012-09-10 CURRENT 2012-09-06 Dissolved 2015-02-03
TIMOTHY SPENCER BARLOW STUDENT REIT LIMITED Director 2012-07-02 CURRENT 2012-06-01 Dissolved 2015-01-27
TIMOTHY SPENCER BARLOW THE UK STUDENT REIT LIMITED Director 2012-07-02 CURRENT 2012-06-01 Dissolved 2015-02-03
TIMOTHY SPENCER BARLOW GRANTON INVESTMENTS (II) LIMITED Director 2011-07-26 CURRENT 2011-07-26 Dissolved 2017-08-08
TIMOTHY SPENCER BARLOW SQUARESTONE SOUTHEND LIMITED Director 2007-02-23 CURRENT 2007-02-08 Liquidation
TIMOTHY SPENCER BARLOW SQUARESTONE EALING LIMITED Director 2006-06-08 CURRENT 2006-06-08 Liquidation
TIMOTHY SPENCER BARLOW SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED Director 2005-02-02 CURRENT 2004-03-15 Liquidation
TIMOTHY SPENCER BARLOW GRANTON INVESTMENTS LIMITED Director 2003-06-04 CURRENT 2003-02-14 Active
TIMOTHY SPENCER BARLOW SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED Director 2003-03-14 CURRENT 2003-03-14 Active
TIMOTHY SPENCER BARLOW MONTEAGLE BARLOW TRUST LIMITED Director 1995-08-21 CURRENT 1988-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-09-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-08-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-08-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AP03Appointment of Miss Geraldine Geaves as company secretary on 2019-07-31
2019-07-31TM02Termination of appointment of John Monteagle Stimson on 2018-10-28
2019-07-31AP01DIRECTOR APPOINTED MR JOHN STIMSON
2019-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 034446560001
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM Standbrook House 2-5 Old Bond Street London W1S 4PD
2018-11-21RES15CHANGE OF COMPANY NAME 11/01/23
2018-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-31CH01Director's details changed for Mr Cameron James Barlow on 2018-10-31
2018-10-26AP01DIRECTOR APPOINTED MRS SARAH PARAMOR
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN LEONARD STIMSON
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0103/10/15 ANNUAL RETURN FULL LIST
2014-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0103/10/14 ANNUAL RETURN FULL LIST
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART BARLOW
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM Clarebell House 5-6 Cork Street London W1S 3NX
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30AR0103/10/13 ANNUAL RETURN FULL LIST
2013-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-10-04AR0103/10/12 ANNUAL RETURN FULL LIST
2012-10-04CH01Director's details changed for Mr Timothy Spencer Barlow on 2012-10-03
2012-10-03CH01Director's details changed for Mr Cameron James Barlow on 2012-10-03
2012-09-10CH03SECRETARY'S DETAILS CHNAGED FOR JOHN MONTEAGLE STIMSON on 2012-09-09
2012-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-19AR0103/10/11 FULL LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SPENCER BARLOW / 28/07/2011
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES BARLOW / 25/05/2011
2010-11-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-05AR0103/10/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES BARLOW / 02/10/2009
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-13AR0103/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPENCER BARLOW / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WALLACE BARLOW / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART BARLOW / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEONARD STIMSON / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES BARLOW / 13/10/2009
2008-12-04288aDIRECTOR APPOINTED MR CAMERON JAMES BARLOW
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR GAVIN BARLOW
2008-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-28363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN BARLOW / 27/10/2008
2007-11-01363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-06363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 3 CATHERINE PLACE LONDON SW1E 6DX
2005-12-02363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-27363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2003-10-23363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-18363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2001-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-08363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-20363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
1999-10-05363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-30363sRETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1997-12-10288aNEW DIRECTOR APPOINTED
1997-12-10288aNEW DIRECTOR APPOINTED
1997-12-10288aNEW DIRECTOR APPOINTED
1997-12-10288aNEW DIRECTOR APPOINTED
1997-11-05288aNEW SECRETARY APPOINTED
1997-10-28288bSECRETARY RESIGNED
1997-10-28288bDIRECTOR RESIGNED
1997-10-28288aNEW DIRECTOR APPOINTED
1997-10-27225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1997-10-27SRES01ADOPT MEM AND ARTS 20/10/97
1997-10-27287REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
1997-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HUB BIRMINGHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUB BIRMINGHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HUB BIRMINGHAM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUB BIRMINGHAM LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUB BIRMINGHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUB BIRMINGHAM LIMITED
Trademarks
We have not found any records of HUB BIRMINGHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUB BIRMINGHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HUB BIRMINGHAM LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HUB BIRMINGHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUB BIRMINGHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUB BIRMINGHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1Y 6BN