THE FAMILY HUBS NETWORK LTD
2 QUEEN ANNE'S GATE BUILDING, DARTMOUTH STREET, LONDON SW1H 9BP- Active
- Private Limited Company
- Company No. 13036135
- Last Updated: 01 Mar 2024
Company Profile
THE FAMILY HUBS NETWORK LTD was incorporated on Monday, November 23, 2020 as a Private Limited Company with registered address in LONDON. THE FAMILY HUBS NETWORK LTD has the status: Active and it's listed in the following category: General public administration activities. This Private Limited Company has been operating for 4 years 3 months and 2 days.
| Name | THE FAMILY HUBS NETWORK LTD |
|---|---|
| Company number | 13036135 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 QUEEN ANNE'S GATE BUILDING DARTMOUTH STREET LONDON SW1H 9BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fhn Holding Limited Dartmouth Street, SW1H 9BP |
Dates: Tuesday, May 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Samantha Jane Callan Nationality: British |
Dates: Thursday, December 17, 2020 - Tuesday, May 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lord Michael Stahel Farmer Nationality: British |
Dates: Thursday, December 17, 2020 - Tuesday, May 9, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Tyrolese (Directors) Limited WC2A 3LH |
Dates: Monday, November 23, 2020 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE FAMILY HUBS NETWORK LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE FAMILY HUBS NETWORK LTD | 23 Nov 2020 |