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Hubken Group Ltd

Hubken Group Ltd is an active company incorporated on 29 January 2004 with the registered office located in Telford, Shropshire. Hubken Group Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05029965
Private limited company
Age
21 years
Incorporated 29 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
E-Innovation Centre
Priorslee
Telford
Shropshire
TF2 9FT
England
Same address for the past 10 years
Telephone
03306601111
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1989
Secretary • PSC • British • Born in Jun 1957 • Lives in England
PSC • Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Hubken Ltd
Raymond Lawrence is a mutual person.
Active
Brands
Hubken Group
Hubken Group provides e-learning solutions, specialising in Totara and Moodle Learning Management Systems (LMS).
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£545.68K
Decreased by £280.4K (-34%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 3 (+17%)
Total Assets
£850.65K
Decreased by £187.18K (-18%)
Total Liabilities
-£772.55K
Decreased by £45.88K (-6%)
Net Assets
£78.1K
Decreased by £141.3K (-64%)
Debt Ratio (%)
91%
Increased by 11.96% (+15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Grace Elizabeth Lawrence Resigned
1 Year 1 Month Ago on 18 Jul 2024
Miss Grace Elizabeth Lawrence Appointed
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
4 Years Ago on 7 Sep 2021
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Documents
Confirmation statement made on 29 January 2025 with updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Termination of appointment of Grace Elizabeth Lawrence as a director on 18 July 2024
Submitted on 18 Jul 2024
Appointment of Miss Grace Elizabeth Lawrence as a secretary on 18 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Change of share class name or designation
Submitted on 7 Mar 2023
Resolutions
Submitted on 7 Mar 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Oct 2022
Repayment History
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