HUBLSOFT GROUP LIMITED

HUBLSOFT GROUP LIMITED is an active private limited company, incorporated on 12 April 2019. The nature of the business is Business and domestic software development. The company's registered office is on Baird Lane, York. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HUBLSOFT GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number11943513
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE CATALYST
Address Line 2BAIRD LANE
Post TownYORK
CountryENGLAND
PostcodeYO10 5GA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date10/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
HUBLSOFT GROUP LIMITED

Directors

(The company's officers)
MR PATRICK ALAN CLARKE
(~59 year old British national)
THE CATALYST BAIRD LANE, YORK, YO10 5GA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/11/2022
MR NICHOLAS IVAN COWLEN
(~42 year old British national)
THE CATALYST BAIRD LANE, YORK, YO10 5GA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2019
MR RALPH BERNARD EDWARDS
(~72 year old British national)
THE CATALYST BAIRD LANE, YORK, YO10 5GA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2019
MS URSULA FRANCES HENNELL
(~39 year old British national)
THE CATALYST BAIRD LANE, YORK, YO10 5GA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/06/2020
MR KEVEN DAVID PARKER
(~55 year old British national)
THE CATALYST BAIRD LANE, YORK, YO10 5GA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/11/2022
MR GARETH JOHN PRICE
(~57 year old British national)
THE CATALYST BAIRD LANE, YORK, YO10 5GA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/06/2020

Shareholders

(Persons of Significant Control)
Mr Ralph Bernard Edwards
(~72 year old British national)
The Catalyst, Baird Lane, York, YO10 5GA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/04/2019

Connections

(Shared officers)
APOLLO BIDCO LIMITED
  • MR PATRICK ALAN CLARKE
APOLLO TOPCO LIMITED
  • MR PATRICK ALAN CLARKE
  • MR KEVEN DAVID PARKER
  • MR KEVEN DAVID PARKER
  • MR KEVEN DAVID PARKER
  • MR KEVEN DAVID PARKER
  • MR GARETH JOHN PRICE
  • MR GARETH JOHN PRICE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HUBLSOFT GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, YO10 5GA.

Map of HUBLSOFT GROUP LIMITED at local scale
Map of HUBLSOFT GROUP LIMITED at local scale
Map of HUBLSOFT GROUP LIMITED at district scale
Map of HUBLSOFT GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in YO10 5GA

Other companies with registered offices in YO10 5GA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)