Exact UK legal entity

HUB BOX LIMITED

08591523 · insolvency-proceedings · An official filing field is marked overdue

Current statusinsolvency-proceedings
Incorporated1 July 2013
Accounts due30 September 2024 · overdue
Confirmation due15 July 2024 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 08591523
Type: ltd
Registered office: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
SIC: 56101
Insolvency history: recorded by Companies House

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Portfolio context

1 mapped fund association

SyndicateRoom

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. InsolvencyAM23 · Insolvency
  2. InsolvencyAM10 · Insolvency
  3. InsolvencyAM10 · Insolvency
  4. InsolvencyAM19 · Insolvency
  5. InsolvencyAM10 · Insolvency
  6. InsolvencyAM06 · Insolvency
  7. InsolvencyAM03 · Insolvency
  8. InsolvencyAM01 · Insolvency
  9. Address dated 23 July 2024AD01 · Address
  10. Accounts made up to 31 December 2022AA · Accounts
  11. Officers — Sameer ShettyTM01 · Officers
  12. Confirmation Statement made up to 1 July 2023CS01 · Confirmation Statement
  13. Officers — Mr Christian John HugoCH01 · Officers
  14. Accounts made up to 31 December 2021AA · Accounts
  15. Confirmation Statement made up to 1 July 2022CS01 · Confirmation Statement
  16. Accounts made up to 31 December 2020AA · Accounts

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Provenance Investment Partners I LpNotified 31 July 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Mr Mark Simon HarperNotified 10 June 2016 · ceased 31 July 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  3. Mr Richard Crawford BoonNotified 6 April 2016 · ceased 31 July 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  4. Mr Alexander Fredrick Godman TowillNotified 6 April 2016 · ceased 29 November 2016Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

7 active officers

  1. Jacob BISHOPDirector · appointed 27 January 2021
  2. Richard Crawford BOONDirector · appointed 1 July 2013
  3. Mark Simon HARPERDirector · appointed 31 October 2016
  4. Simon Anthony Glidden HENDERSONDirector · appointed 12 January 2017
  5. Christian John HUGODirector · appointed 23 September 2019
  6. Alexander Morton REILLEYDirector · appointed 11 August 2017
  7. Michael WODSKOUDirector · appointed 31 October 2016

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details