UK HUB CONSTRUCTION LTD - WESTERHAM


Company Profile Company Filings

Overview

UK HUB CONSTRUCTION LTD is a Private Limited Company from WESTERHAM UNITED KINGDOM and has the status: Active.
UK HUB CONSTRUCTION LTD was incorporated 4 years ago on 30/05/2020 and has the registered number: 12634021. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

UK HUB CONSTRUCTION LTD - WESTERHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

SECOND FLOOR GENESIS HOUSE 1-2 THE GRANGE
WESTERHAM
TN16 1AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
J IMBER LTD (until 14/12/2023)

Confirmation Statements

Last Statement Next Statement Due
30/09/2024 14/10/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES RAYMOND MAY Oct 1983 British Director 2024-03-26 CURRENT
JORJA CHRISTINA IMBER Nov 1987 English Director 2023-12-12 CURRENT
JOE IMBER Jul 1987 British Director 2025-01-08 CURRENT
MRS HAZEL IMBER Aug 1958 British Director 2020-08-07 UNTIL 2023-12-12 RESIGNED
JOE IMBER Jul 1987 British Director 2020-05-30 UNTIL 2023-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joe Imber 2024-09-30 7/1987 Westerham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
James Raymond May 2024-03-26 10/1983 Westerham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jorja Christina Imber 2023-12-12 - 2024-09-30 11/1987 Westerham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Joe Imber 2020-05-30 - 2023-12-12 7/1987 Westerham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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