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HUBLSOFT GROUP LIMITED

HUBLSOFT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUBLSOFT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11943513
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUBLSOFT GROUP LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is HUBLSOFT GROUP LIMITED located?

    Registered Office Address
    Patch, The Bonding Warehouse
    Terry Avenue
    YO1 6FA York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUBLSOFT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for HUBLSOFT GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2027
    Next Confirmation Statement DueApr 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2026
    OverdueNo

    What are the latest filings for HUBLSOFT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		11 pagesAA

    Confirmation statement made on Apr 11, 2026 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Nov 11, 2025

    • Capital: GBP 98.232
    		12 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Appointment of Mr Christopher Lloyd Lawlor as a director on Nov 01, 2025

    		2 pagesAP01

    Termination of appointment of Gareth John Price as a director on May 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 11, 2025 with updates

    		5 pagesCS01

    Registration of charge 119435130002, created on Mar 05, 2025

    		22 pagesMR01

    Registered office address changed from The Bonding Warehouse Patch, the Bonding Warehouse Terry Avenue York YO1 6FA England to Patch, the Bonding Warehouse Terry Avenue York YO1 6FA on Mar 10, 2025

    		1 pagesAD01

    Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to The Bonding Warehouse Patch, the Bonding Warehouse Terry Avenue York YO1 6FA on Mar 10, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Cancellation of shares. Statement of capital on Jul 25, 2024

    • Capital: GBP 98.731
    		12 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		48 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Registered office address changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to The Catalyst Baird Lane York YO10 5GA on Jul 27, 2023

    		1 pagesAD01

    Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on Jul 26, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 11, 2023 with updates

    		21 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of HUBLSOFT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Patrick Alan
    Terry Avenue
    YO1 6FA York
    Patch, The Bonding Warehouse
    England
    		Director
    Terry Avenue
    YO1 6FA York
    Patch, The Bonding Warehouse
    England
    		United KingdomBritish298323850001
    COWLEN, Nicholas Ivan
    Terry Avenue
    YO1 6FA York
    Patch, The Bonding Warehouse
    England
    		Director
    Terry Avenue
    YO1 6FA York
    Patch, The Bonding Warehouse
    England
    		EnglandBritish257013490001
    EDWARDS, Ralph Bernard
    Terry Avenue
    YO1 6FA York
    Patch, The Bonding Warehouse
    England
    		Director
    Terry Avenue
    YO1 6FA York
    Patch, The Bonding Warehouse
    England
    		EnglandBritish35814380003
    HENNELL, Ursula Frances
    Terry Avenue
    YO1 6FA York
    Patch, The Bonding Warehouse
    England
    		Director
    Terry Avenue
    YO1 6FA York
    Patch, The Bonding Warehouse
    England
    		EnglandBritish261068750001
    LAWLOR, Christopher Lloyd
    Terry Avenue
    YO1 6FA York
    Patch, The Bonding Warehouse
    England
    		Director
    Terry Avenue
    YO1 6FA York
    Patch, The Bonding Warehouse
    England
    		EnglandBritish342291080001
    PARKER, Keven David
    Terry Avenue
    YO1 6FA York
    Patch, The Bonding Warehouse
    England
    		Director
    Terry Avenue
    YO1 6FA York
    Patch, The Bonding Warehouse
    England
    		EnglandBritish252614260001
    PRICE, Gareth John
    Terry Avenue
    YO1 6FA York
    Patch, The Bonding Warehouse
    England
    		Director
    Terry Avenue
    YO1 6FA York
    Patch, The Bonding Warehouse
    England
    		EnglandBritish166232010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUBLSOFT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Edna Edwards
    YO10 5ZF York
    5 Innovation Close
    Yorkshire
    England
    		Jul 17, 2019
    YO10 5ZF York
    5 Innovation Close
    Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ralph Bernard Edwards
    Terry Avenue
    YO1 6FA York
    Patch, The Bonding Warehouse
    England
    		Apr 12, 2019
    Terry Avenue
    YO1 6FA York
    Patch, The Bonding Warehouse
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0