ltds.uk / companies / 16106999
PLAN HUB - BUILDING CONTROL CORP. LTD.
124 City Road, London, United Kingdom, EC1V 2NX
ActiveltdINC 2024SIC 71129
Company Information
Registered Address124 City Road, London, United Kingdom, EC1V 2NX
Incorporated28 November 2024
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 August 2027
Accounts Last Filed27 November 2025
Accounts Type30
Confirmation Next Due2 December 2026
Confirmation Last Filed18 November 2025
Financial history
| Metric | 2025 |
|---|---|
| Net assets | £500 |
| Employees | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- P. HUB - INDEPENDENT BUILDING CONTROL CORP. LTD. 18 November 2025 to 29 April 2026
- BUILDING CONTROL LTD. 15 July 2025 to 18 November 2025
- CONCUR HUB - INDEPENDENT BUILDING CONTROL INSPECTORS CORP LTD 28 November 2024 to 15 July 2025
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