Menna Overview
Here’s a quick overview of HUBKEN GROUP LTD 👀 — a Telford, Shropshire based business that started in 2004.
HUBKEN GROUP LTD
- Company statusactive
- Company No05029965
- Age22 years 6 months Incorporated 29 January 2004
- Officers4
Address
E-Innovation Centre, Priorslee, Telford, Shropshire, TF2 9FT, England
HUBKEN GROUP LTD is an active company incorporated on 29 January 2004 and based in Telford, Shropshire, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Resolution
3 Years Ago on 07 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Aug 2020
Capital Alter Shares Subdivision
6 Years Ago on 18 May 2020
Resolution
6 Years Ago on 27 Apr 2020
Resolution
6 Years Ago on 27 Apr 2020
Resolution
6 Years Ago on 22 Apr 2020
Memorandum Articles
6 Years Ago on 22 Apr 2020
Resolution
6 Years Ago on 22 Apr 2020
Memorandum Articles
6 Years Ago on 22 Apr 2020
Resolution
6 Years Ago on 22 Apr 2020
Capital Alter Shares Subdivision
6 Years Ago on 20 Apr 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWRENCE, Grace Elizabeth | secretary | 18 Jul 2024 | |
| LAWRENCE, Janice Ann | secretary | 29 Jan 2004 | |
| HARPER, Victoria Ann | director | Apr 1985 | 02 Apr 2020 |
| LAWRENCE, Raymond | director | Sep 1959 | 29 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raymond Lawrence | Sep 1959 | 06 Apr 2016 |
| Mrs Janice Ann Lawrence | Jun 1957 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HARPER, Victoria Ann are mutual persons.
LAWRENCE, Raymond, LAWRENCE, Janice Ann are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HUBKEN GROUP LTD 👀 — a Telford, Shropshire based business that started in 2004.