Hublsoft Group Limited
Hublsoft Group Limited
#11943513 • Active
Founded: 12/04/2019
Industries: Business and domestic software development
Website: https://hublsoft.com/
Email: Subscribe to view
Location: Patch, The Bonding Warehouse, Terry Avenue, York, YO1 6FA, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £0.58m
↑ 1189%
Employees 6
↑ 50%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Patrick Alan Clarke | Director | 09/11/2022 | British | 60 years |
| Keven David Parker | Director | 09/11/2022 | British | 56 years |
| Ursula Frances Hennell | Director | 16/06/2020 | British | 40 years |
| Gareth John Price | Director | 16/06/2020 | British | 58 years |
| Ralph Bernard Edwards | Director | 12/04/2019 | British | 73 years |
| Nicholas Ivan Cowlen | Director | 12/04/2019 | British | 43 years |
Role:
Director
Appointed:
09/11/2022
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
09/11/2022
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
16/06/2020
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
16/06/2020
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
12/04/2019
Nationality:
British
Age:
73 years
Role:
Director
Appointed:
12/04/2019
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ralph Bernard Edwards | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 12/04/2019 | British |
Ralph Bernard Edwards
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
12/04/2019
Nationality:
British
Financial Accounts
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Charges
2 charges registered
Innovate UK Loans Limited Outstanding
Created 05/03/2025#119435130002 Negative Pledge
Bernard Edwards Satisfied
Created 22/01/2020#119435130001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 11/03/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (22 pages) |
| 10/03/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 10/03/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 27/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 09/08/2024 | Capital | Capital Cancellation Shares | View (12 pages) |
| 09/08/2024 | Capital | Capital Return Purchase Own Shares | View (3 pages) |
11/03/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
10/03/2025 Address
Change Registered Office Address Company With Date Old Address New Address
10/03/2025 Address
Change Registered Office Address Company With Date Old Address New Address