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Company Information for

HUB REALISATIONS LIMITED

C/O INTERPATH LTD, 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
09727464
Private Limited Company
In Administration

Company Overview

About Hub Realisations Ltd
HUB REALISATIONS LIMITED was founded on 2015-08-11 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Hub Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HUB REALISATIONS LIMITED
 
Legal Registered Office
C/O INTERPATH LTD, 2ND FLOOR
45 CHURCH STREET
BIRMINGHAM
B3 2RT
 
Previous Names
HUBOO TECHNOLOGIES LIMITED04/02/2025
Filing Information
Company Number 09727464
Company ID Number 09727464
Date formed 2015-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 
Return next due 08/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB292481090  
Last Datalog update: 2025-03-05 09:44:53
Primary Source:Companies House
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Company Officers of HUB REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
HULYA BYSH
 Director 2017-11-06
MARTIN JAMES BYSH
 Director 2017-11-06
JOANNE DODD
 Director 2015-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY RICHARD DODD
 Director 2015-12-11 2017-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HULYA BYSH 30 BATHWICK STREET MANAGEMENT LTD Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
HULYA BYSH KENDI LTD Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
HULYA BYSH LOVETHING LTD Director 2014-03-01 CURRENT 2013-11-06 Active - Proposal to Strike off
MARTIN JAMES BYSH RTSB LTD Director 2018-03-20 CURRENT 2017-05-24 Active
MARTIN JAMES BYSH 30 BATHWICK STREET MANAGEMENT LTD Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
MARTIN JAMES BYSH ONLINE GIVING LTD Director 2017-06-19 CURRENT 2009-04-23 Active
MARTIN JAMES BYSH MARU/USURV LIMITED Director 2014-01-20 CURRENT 2011-10-19 Active
MARTIN JAMES BYSH LOVETHING LTD Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
MARTIN JAMES BYSH HOONOO LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2015-06-09
MARTIN JAMES BYSH ANOTHER DATING COMPANY LTD Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2014-12-02
MARTIN JAMES BYSH ONE ME ONE YOU LTD Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2014-12-02
MARTIN JAMES BYSH 25 & 26 GREEN PARK (BATH) LIMITED Director 2012-11-27 CURRENT 1981-09-24 Active
MARTIN JAMES BYSH MYBRICKS LIMITED Director 2008-11-13 CURRENT 2008-11-13 Dissolved 2016-07-19
MARTIN JAMES BYSH PRIMARY DRIVE LIMITED Director 1999-04-21 CURRENT 1999-04-21 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
2025-02-04NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2025-02-04Company name changed huboo technologies LIMITED\certificate issued on 04/02/25
2025-01-29Liquidation statement of affairs AM02SOA/AM02SOC
2025-01-28Notice of deemed approval of proposals
2025-01-20Liquidation statement of affairs AM02SOA/AM02SOC
2025-01-14Statement of administrator's proposal
2025-01-10REGISTERED OFFICE CHANGED ON 10/01/25 FROM 41 Corn Street Bristol BS1 1HT England
2025-01-04Appointment of an administrator
2024-11-05APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES BYSH
2024-11-05DIRECTOR APPOINTED MR PAUL DODD
2024-10-28Change of share class name or designation
2024-10-25Change of share class name or designation
2024-10-2524/07/24 STATEMENT OF CAPITAL GBP 1575.1154
2024-10-1624/07/24 STATEMENT OF CAPITAL GBP 408.2575
2024-10-1624/07/24 STATEMENT OF CAPITAL GBP 804.1589
2024-10-07REGISTRATION OF A CHARGE / CHARGE CODE 097274640009
2024-09-25REGISTRATION OF A CHARGE / CHARGE CODE 097274640008
2024-07-19REGISTRATION OF A CHARGE / CHARGE CODE 097274640007
2024-07-17REGISTRATION OF A CHARGE / CHARGE CODE 097274640006
2024-06-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-06-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2024-06-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul>
2024-06-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-06-26Memorandum articles filed
2024-05-10APPOINTMENT TERMINATED, DIRECTOR CLEO YEUNG SHAM
2024-05-09APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD DODD
2024-05-09APPOINTMENT TERMINATED, DIRECTOR DAMIEN JOHN PATRICK LANE
2024-05-09APPOINTMENT TERMINATED, DIRECTOR FATOU BINTOU SAGNANG
2024-05-09DIRECTOR APPOINTED MR MATTHEW JOEL PENNEYCARD
2024-03-14Resolutions passed:<ul><li>Resolution Re: company documents 01/03/2024</ul>
2024-03-14Resolutions passed:<ul><li>Resolution Re: company documents 01/03/2024<li>Resolution passed removal of pre-emption</ul>
2024-03-14Resolutions passed:<ul><li>Resolution Re: company documents 01/03/2024<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-03-08REGISTRATION OF A CHARGE / CHARGE CODE 097274640005
2024-03-06REGISTRATION OF A CHARGE / CHARGE CODE 097274640004
2023-12-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-07-1101/03/23 STATEMENT OF CAPITAL GBP 397.4771
2023-07-1128/03/23 STATEMENT OF CAPITAL GBP 398.5708
2023-07-1131/03/23 STATEMENT OF CAPITAL GBP 399.2102
2023-07-1131/05/23 STATEMENT OF CAPITAL GBP 399.3751
2023-07-1101/06/23 STATEMENT OF CAPITAL GBP 400.0203
2023-07-1128/06/23 STATEMENT OF CAPITAL GBP 401.114
2023-07-1130/06/23 STATEMENT OF CAPITAL GBP 401.4877
2023-05-17Memorandum articles filed
2023-05-04Resolutions passed:<ul><li>Resolution on securities</ul>
2023-05-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-25APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT EDGAR
2023-03-30CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2023-03-3001/09/22 STATEMENT OF CAPITAL GBP 392.8134
2023-03-3028/09/22 STATEMENT OF CAPITAL GBP 393.9071
2023-03-3001/12/22 STATEMENT OF CAPITAL GBP 394.5569
2023-03-3028/12/22 STATEMENT OF CAPITAL GBP 395.5256
2023-03-3031/12/22 STATEMENT OF CAPITAL GBP 396.8027
2023-03-3017/02/23 STATEMENT OF CAPITAL GBP 396.8273
2022-07-26SH0128/06/22 STATEMENT OF CAPITAL GBP 392.1636
2022-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-05-20SH0101/03/22 STATEMENT OF CAPITAL GBP 389.3264
2022-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 097274640003
2022-03-02RP04SH01Second filing of capital allotment of shares GBP388.3894
2022-02-11Resolutions passed:<ul><li>Resolution on securities</ul>
2022-02-1128/12/21 STATEMENT OF CAPITAL GBP 387.2588
2022-02-1121/01/22 STATEMENT OF CAPITAL GBP 388.672
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11Director's details changed for Mr Martin James Bysh on 2022-02-11
2022-02-11RES10Resolutions passed:
  • Resolution of allotment of securities
2022-02-11CH01Director's details changed for Mr Martin James Bysh on 2022-02-11
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11SH0128/12/21 STATEMENT OF CAPITAL GBP 387.2588
2022-01-2621/01/22 STATEMENT OF CAPITAL GBP 382.3973
2022-01-26SH0121/01/22 STATEMENT OF CAPITAL GBP 382.3973
2022-01-20APPOINTMENT TERMINATED, DIRECTOR FREDERIC GEOFFREY ALBERT DESTIN
2022-01-20DIRECTOR APPOINTED MS CLEO YEUNG SHAM
2022-01-20AP01DIRECTOR APPOINTED MS CLEO YEUNG SHAM
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC GEOFFREY ALBERT DESTIN
2021-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 097274640002
2021-11-09SH0101/09/21 STATEMENT OF CAPITAL GBP 303.2456
2021-10-24SH08Change of share class name or designation
2021-10-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-10-07MEM/ARTSARTICLES OF ASSOCIATION
2021-10-04AP01DIRECTOR APPOINTED MISS FATOU BINTOU SAGNANG
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER MICHAEL FINCH
2021-08-17SH0126/07/21 STATEMENT OF CAPITAL GBP 301.9432
2021-07-26RP04SH01Second filing of capital allotment of shares GBP290.0283
2021-07-22RP04CS01
2021-07-22RP04SH01Second filing of capital allotment of shares GBP290.9912
2021-07-21SH0130/06/21 STATEMENT OF CAPITAL GBP 291.5742
2021-07-13SH0130/03/21 STATEMENT OF CAPITAL GBP 113.9908
2021-07-07CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 22/07/21
2021-06-18CH01Director's details changed for Mr Martin James Bysh on 2021-06-07
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM Unit 4 Oakwood Drive Emersons Green Bristol BS16 7LB England
2021-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097274640001
2021-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-01-27SH0115/12/20 STATEMENT OF CAPITAL GBP 113.0279
2020-10-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-10-14MEM/ARTSARTICLES OF ASSOCIATION
2020-10-07SH0130/09/20 STATEMENT OF CAPITAL GBP 112.3829
2020-10-07AP01DIRECTOR APPOINTED MR OLIVER MICHAEL FINCH
2020-10-06SH0129/09/20 STATEMENT OF CAPITAL GBP 100.0001
2020-10-06PSC08Notification of a person with significant control statement
2020-10-05SH0129/09/20 STATEMENT OF CAPITAL GBP 205.4997
2020-10-05PSC07CESSATION OF MARTIN JAMES BYSH AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05AP01DIRECTOR APPOINTED MR FREDERIC GEOFFREY ALBERT DESTIN
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM 3 Princes Street Bath BA1 1HL England
2020-02-17AA01Previous accounting period shortened from 01/11/19 TO 30/09/19
2020-02-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-02-10SH0104/02/20 STATEMENT OF CAPITAL GBP 179.8665
2020-01-07PSC07CESSATION OF HULYA BYSH AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2020-01-03SH0120/12/19 STATEMENT OF CAPITAL GBP 151.9754
2019-11-26SH0124/09/19 STATEMENT OF CAPITAL GBP 148.5741
2019-10-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-09-19SH0111/04/19 STATEMENT OF CAPITAL GBP 132.7869
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 01/11/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-05-16SH02Sub-division of shares on 2019-04-11
2019-05-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Subdivision 11/04/2019
  • Resolution of adoption of Articles of Association
2019-05-07AP01DIRECTOR APPOINTED MR PAUL RICHARD DODD
2019-04-30AP01DIRECTOR APPOINTED MR DAMIEN JOHN PATRICK LANE
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE DODD
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR HULYA BYSH
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 01/11/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-06-08PSC07CESSATION OF JOANNE DODD AS A PSC
2018-06-08PSC07CESSATION OF PAUL RICHARD DODD AS A PSC
2018-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HULYA BYSH
2018-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES BYSH
2017-11-27AP01DIRECTOR APPOINTED MRS HULYA BYSH
2017-11-27AP01DIRECTOR APPOINTED MR MARTIN JAMES BYSH
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 01/11/16
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY RICHARD DODD
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM 2 Wood Street Bath BA1 2JQ United Kingdom
2016-04-14AA01Current accounting period extended from 31/08/16 TO 01/11/16
2015-12-11AP01DIRECTOR APPOINTED MR JEFFREY RICHARD DODD
2015-12-11AP01DIRECTOR APPOINTED MR JEFFREY RICHARD DODD
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to HUB REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-12-24
Fines / Sanctions
No fines or sanctions have been issued against HUB REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HUB REALISATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-01
Annual Accounts
2017-11-01
Annual Accounts
2018-11-01
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of HUB REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUB REALISATIONS LIMITED
Trademarks
We have not found any records of HUB REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUB REALISATIONS 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 (62012 - Business and domestic software development) as HUB REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUB REALISATIONS 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 REALISATIONS 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 REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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