HUB REALISATIONS LIMITED

Company summary

Insolvency history recorded

Company number: 09727464
Status: IN ADMINISTRATION
Incorporated / age: 11 August 201511 years
Registered office: C/O Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT
Accounts due: 30 September 2024
Confirmation statement due: 17 August 2025
Active officers: 5
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: In administration

Sourced from Companies House, retrieved 30 September 2026 at 03:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT
Nature of business
Business and domestic software development
Previous company names
HUBOO TECHNOLOGIES LIMITED

Insolvency

Cases: 1

Current Companies House status: In administration

In administration
Case 1
Administration started
23 December 2024
Practitioners
- Christopher Robert Pole
  Insolvency practitioner
- Ryan Kevin Grant
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AJAMI, Ibrahim Souheil ACTIVE	Director	30 Apr 2024		United Arab Emirates	December 1974	C/O Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT
DODD, Paul Richard ACTIVE	Director	25 Oct 2024		England	December 1975	C/O Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT
PENNEYCARD, Matthew Joel ACTIVE	Director	30 Apr 2024		England	October 1978	Ada Ventures, United House, 9 Pembridge Road, London, W11 3JY, England
PINNINGTON, Andrew Richard ACTIVE	Director	30 Apr 2024		England	July 1967	41, Corn Street, Bristol, BS1 1HT, England
YAĞCI, Osman Berker ACTIVE	Director	30 Apr 2024		France	March 1987	C/O Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT
BYSH, Hulya RESIGNED	Director	06 Nov 2017	26 Mar 2019	England	November 1977	25 Green Park, Flat 8, Bath, BA1 1HZ, England
BYSH, Martin James RESIGNED	Director	06 Nov 2017	25 Oct 2024	England	January 1969	41, Corn Street, Bristol, BS1 1HT, England
DESTIN, Frederic Geoffrey Albert RESIGNED	Director	28 Sep 2020	16 Jan 2022	England	May 1972	35, Portman Square, London, W1H 6LR, England
DODD, Jeffrey Richard RESIGNED	Director	11 Dec 2015	20 Apr 2017	England	November 1950	3, Princes Street, Bath, BA1 1HL, England
DODD, Joanne RESIGNED	Director	11 Aug 2015	25 Mar 2019	England	May 1976	3, Princes Street, Bath, BA1 1HL, England
DODD, Paul Richard RESIGNED	Director	11 Apr 2019	30 Apr 2024	England	December 1975	41, Corn Street, Bristol, BS1 1HT, England
EDGAR, Peter Robert RESIGNED	Director	28 Sep 2020	07 Apr 2023	England	April 1980	41, Corn Street, Bristol, BS1 1HT, England
FINCH, Oliver Michael RESIGNED	Director	28 Sep 2020	06 Sep 2021	Denmark	February 1984	Esplanaden 50, 1098, Copenhagen K, Denmark
LANE, Damien John Patrick RESIGNED	Director	11 Apr 2019	30 Apr 2024	England	July 1968	Episode 1 Ventures Llp, Fourth Floor, 112 - 116 New Oxford Street, London, WC1A 1HH, England
SAGNANG, Fatou Bintou RESIGNED	Director	16 Sep 2021	30 Apr 2024	United Kingdom	August 1985	41 Corn Street, Bristol, BS1 1HT, United Kingdom
SHAM, Cleo Yeung RESIGNED	Director	16 Jan 2022	30 Apr 2024	United Kingdom	November 1984	41, Corn Street, Bristol, BS1 1HT, England

AJAMI, Ibrahim Souheil ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: United Arab Emirates
Date of birth: December 1974
Address: C/O Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT

DODD, Paul Richard ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: England
Date of birth: December 1975
Address: C/O Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT

PENNEYCARD, Matthew Joel ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: England
Date of birth: October 1978
Address: Ada Ventures, United House, 9 Pembridge Road, London, W11 3JY, England

PINNINGTON, Andrew Richard ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: England
Date of birth: July 1967
Address: 41, Corn Street, Bristol, BS1 1HT, England

YAĞCI, Osman Berker ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: France
Date of birth: March 1987
Address: C/O Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT

BYSH, Hulya RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: November 1977
Address: 25 Green Park, Flat 8, Bath, BA1 1HZ, England

BYSH, Martin James RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: January 1969
Address: 41, Corn Street, Bristol, BS1 1HT, England

DESTIN, Frederic Geoffrey Albert RESIGNED
Role: Director
Appointed on: 28 Sep 2020
Resigned on: 16 Jan 2022
Country of Residence: England
Date of birth: May 1972
Address: 35, Portman Square, London, W1H 6LR, England

DODD, Jeffrey Richard RESIGNED
Role: Director
Appointed on: 11 Dec 2015
Resigned on: 20 Apr 2017
Country of Residence: England
Date of birth: November 1950
Address: 3, Princes Street, Bath, BA1 1HL, England

DODD, Joanne RESIGNED
Role: Director
Appointed on: 11 Aug 2015
Resigned on: 25 Mar 2019
Country of Residence: England
Date of birth: May 1976
Address: 3, Princes Street, Bath, BA1 1HL, England

DODD, Paul Richard RESIGNED
Role: Director
Appointed on: 11 Apr 2019
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: December 1975
Address: 41, Corn Street, Bristol, BS1 1HT, England

EDGAR, Peter Robert RESIGNED
Role: Director
Appointed on: 28 Sep 2020
Resigned on: 07 Apr 2023
Country of Residence: England
Date of birth: April 1980
Address: 41, Corn Street, Bristol, BS1 1HT, England

FINCH, Oliver Michael RESIGNED
Role: Director
Appointed on: 28 Sep 2020
Resigned on: 06 Sep 2021
Country of Residence: Denmark
Date of birth: February 1984
Address: Esplanaden 50, 1098, Copenhagen K, Denmark

LANE, Damien John Patrick RESIGNED
Role: Director
Appointed on: 11 Apr 2019
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: July 1968
Address: Episode 1 Ventures Llp, Fourth Floor, 112 - 116 New Oxford Street, London, WC1A 1HH, England

SAGNANG, Fatou Bintou RESIGNED
Role: Director
Appointed on: 16 Sep 2021
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 41 Corn Street, Bristol, BS1 1HT, United Kingdom

SHAM, Cleo Yeung RESIGNED
Role: Director
Appointed on: 16 Jan 2022
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1984
Address: 41, Corn Street, Bristol, BS1 1HT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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