Menna Overview

Here’s a quick overview of HUBLSOFT GROUP LIMITED 👀 — a York based business that started in 2019.

HUBLSOFT GROUP LIMITED

  • Company statusactive
  • Company No11943513
  • Age7 years 3 months Incorporated 12 April 2019
  • Officers6

Address

Patch, The Bonding Warehouse, Terry Avenue, York, YO1 6FA, England

HUBLSOFT GROUP LIMITED is an active company incorporated on 12 April 2019 and based in York, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Capital Cancellation Shares

7 Months Ago on 11 Dec 2025

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Capital Return Purchase Own Shares

7 Months Ago on 11 Dec 2025

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Appoint Person Director Company With Name Date

8 Months Ago on 07 Nov 2025

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Termination Director Company With Name Termination Date

8 Months Ago on 07 Nov 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 26 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 14 Apr 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 11 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 10 Mar 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 10 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Sep 2024

event
Capital Cancellation Shares

1 Year Ago on 09 Aug 2024

event
Capital Return Purchase Own Shares

1 Year Ago on 09 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 26 Apr 2024

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Resolution

2 Years Ago on 22 Apr 2024

enterprise
Memorandum Articles

2 Years Ago on 22 Apr 2024

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Resolution

2 Years Ago on 12 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 08 Sep 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 27 Jul 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 26 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 13 Jun 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 03 Jan 2023

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Capital Name Of Class Of Shares

3 Years Ago on 29 Nov 2022

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Resolution

3 Years Ago on 23 Nov 2022

enterprise
Memorandum Articles

3 Years Ago on 23 Nov 2022

gavel
Resolution

3 Years Ago on 23 Nov 2022

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CLARKE, Patrick Alandirector Feb 196509 Nov 2022
COWLEN, Nicholas Ivandirector Sep 198112 Apr 2019
EDWARDS, Ralph Bernarddirector May 195112 Apr 2019
HENNELL, Ursula Francesdirector Aug 198416 Jun 2020
LAWLOR, Christopher Lloyddirector Mar 199201 Nov 2025
PARKER, Keven Daviddirector Mar 196909 Nov 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Pamela Edna Edwards Nov 195017 Jul 2019
Mr Ralph Bernard Edwards May 195112 Apr 2019

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.