Company Overview
The Hub Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 26 April 1999, so this is a well established company. The Hub Company Limited has been in business for 26 years and 11 months. The accounts status is total exemption full and the accounts are next due on Thursday 31 December 2026.
Registered Address

1 Montrose Villas, Hammersmith Terrace, London, W6 9TT
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Companies House Data
Company NameTHE HUB COMPANY LIMITED
Company Number03759347
Registered Office Address1 Montrose Villas
 Hammersmith Terrace
 W6 9TT
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date26/04/1999
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date24/05/2017
Returns Last Made Up Date26/04/2016
Previous Company NameChanged Date
THE HUB CONSULTANCY COMPANY LTD.18 Jan 2007
Directors & Members
Show Resigned
Geoffrey Ball - Director
(British, 78 years old, born August 1948)
Appointed 10 January 2007
 Active
Richard Cresswell - Director
(British, 65 years old, born August 1961)
Appointed 11 October 2022
 Active
Paul Marciandi - Director
(British, 70 years old, born March 1956)
Appointed 15 October 2007
 Active
Briony Mathieson - Director
(British, 60 years old, born June 1966)
Appointed 13 January 2025
 Active
Reena Pindoria - Director
(British, 44 years old, born April 1982)
Appointed 12 December 2017
 Active
Secretaries
Show Resigned
Paul Marciandi - Secretary
(British)
Appointed 15 October 2007
 Active
Other Company Directorships
Geoffrey Ball
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Richard Cresswell
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ROUNDHOUSE FINANCIAL SERVICES LLP
ROUNDHOUSE FS HOLDINGS LTD
SEX UN LIMITED
Paul Marciandi
BRL HARDY (INVESTMENTS) LIMITED
SHOWRUNNER LIVE LTD
THE HUB CONSULTANCY COMPANY LIMITED
THE HUB GROUP LIMITED
THE HUB NETWORKS LIMITED
VINARCHY EUROPE LIMITED
Briony Mathieson
CLEANTECH BUILDING MATERIALS PLC
MATHIESON PLURAL LIMITED
SHOWRUNNER LIVE LTD
THE HUB CONSULTANCY COMPANY LIMITED
THE HUB GROUP LIMITED
THE HUB NETWORKS LIMITED
Reena Pindoria
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2016 31-Mar-2015
Balance Sheet
Fixed Assets 7,559 7,559 3,873
Current Assets 363,675 363,675 367,645
Creditors Due Within One Year 429,558 429,558 384,584
Working Cap -65,883 -65,883 -16,939
Total Assets Less Current Liabilities -58,324 -58,324 -13,066
Long-term Liabilities 0 0 0
Net Assets -58,324 -58,324 -13,066
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -58,324 -58,324 -13,066
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2016 31-Mar-2015
Tangible Fixed Assets - - -
Fixed Assets 2.0% 2.0% 1.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 98.0% 98.0% 99.0%
Creditors Due Within One Year 115.7% 115.7% 103.5%
Net Current Assets Liabilities -17.7% -17.7% -4.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -15.7% -15.7% -3.5%
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -15.7% -15.7% -3.5%
Capital Employed - - -
Total Assets Less Current Liabilities -15.7% -15.7% -3.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2016 31-Mar-2015
Liquidity Ratio 0.8 0.8 1.0
Solvency Ratio 0.9 0.9 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2016 31-Mar-2015
Assets 371,234 371,234 371,518
Debt 429,558 429,558 384,584
Net Assets/Debt -58,324 -58,324 -13,066

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W6 9TT
BUSY PEAS LIMITED
3 MONTROSE VILLAS, HAMMERSMITH TERRACE CHISWICK MALL, LONDON, W6 9TT
Document Filings
Termination of appointment of Reena Pindoria as a director on 17 March 2026
Confirmation statement made on 26 April 2025 with no updates
Termination of appointment of Samuel John Collyer Rudder as a director on 5 February 2025
Cessation of Sam John Collyer Rudder as a person with significant control on 4 February 2025
Notification of Briony Mathieson as a person with significant control on 4 February 2025
Registered office address changed from 184 184 Shepherds Bush Road London W6 7NL England to 1 Montrose Villas Hammersmith Terrace London W6 9TT on 6 February 2025
Appointment of Ms Briony Mathieson as a director on 13 January 2025
Confirmation statement made on 26 April 2024 with no updates
Confirmation statement made on 26 April 2023 with no updates
Appointment of Mr Richard Cresswell as a director on 11 October 2022
Confirmation statement made on 26 April 2022 with no updates
Termination of appointment of Richard John Wildman as a director on 22 February 2022
Registered office address changed from 2nd Floor, 12 Hammersmith Grove London W6 7AP England to 184 184 Shepherds Bush Road London W6 7NL on 25 February 2022
Director's details changed for Mr Geoffrey Francis Maitland Ball on 29 November 2021
Confirmation statement made on 26 April 2021 with no updates
Confirmation statement made on 26 April 2020 with no updates
Confirmation statement made on 26 April 2019 with no updates
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