opendata.bot
Company number
08591523

HUB BOX LIMITED

InLiquidation
✓ Status: In Administration/Administrative Receiver. Next accounts due 30 September 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HUB BOX LIMITED
Company number
08591523
Registered office
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB · 422 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 July 2013
Status
InLiquidation
Age
13 years
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
30 Sept 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
15 Jul 2024
Confirmation statement — last
01 Jul 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexander Fredrick Godman Towill
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Mark Simon Harper
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/06/2016
Mr Richard Crawford Boon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Provenance Investment Partners I Lp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/07/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Provenance Investment Partners I Lp name only
owns 25–50% of shares · holds 25–50% of votes Notified 31/07/2019
Mr Alexander Fredrick Godman Towill
born 06/1985 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/11/2016 Controls 3 companies
Mr Mark Simon Harper
born 02/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/07/2019
Mr Richard Crawford Boon
born 06/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2019 Person with significant control ceased Mr Richard Crawford Boon
31/07/2019 Person with significant control ceased Mr Mark Simon Harper
31/07/2019 Person with significant control added Provenance Investment Partners I Lp
29/11/2016 Person with significant control ceased Mr Alexander Fredrick Godman Towill
10/06/2016 Person with significant control added Mr Mark Simon Harper
06/04/2016 Person with significant control added Mr Richard Crawford Boon
06/04/2016 Person with significant control added Mr Alexander Fredrick Godman Towill

Documents for HUB BOX LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HUB BOX LIMITED?
According to the official registry, the company number of HUB BOX LIMITED is 08591523.
Where is HUB BOX LIMITED registered?
The registered office is C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB.
What is the SIC code of HUB BOX LIMITED?
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls HUB BOX LIMITED?
Mr Alexander Fredrick Godman Towill is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HUB BOX LIMITED due?
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 31 December 2022.

About HUB BOX LIMITED (08591523)

HUB BOX LIMITED is a private limited company incorporated on 1 July 2013 and registered in the United Kingdom under company number 08591523. Its registered office is at C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. , and the person with significant control is Mr Alexander Fredrick Godman Towill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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