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Hubron (International) Limited

Hubron (International) Limited is an active company incorporated on 28 May 2004 with the registered office located in Liverpool, Merseyside. Hubron (International) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05140826
Private limited company
Age
21 years
Incorporated 28 May 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ayrton House
Parliament Business Park
Commerce Way
Liverpool
L8 7BA
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Jan 1949
OBG Pharmaceuticals Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Baker Harrison Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
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Whitfield And Son Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
British Chemical Products & Colours Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
Baker Sillavan Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
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Haichen Talc Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
Guangxi Talc Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
Whitfield International Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
OBG Pharmaceuticals Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£88K
Increased by £3K (+4%)
Turnover
£29.34M
Decreased by £801K (-3%)
Employees
55
Increased by 50 (+1000%)
Total Assets
£20.81M
Decreased by £620K (-3%)
Total Liabilities
-£9.94M
Decreased by £1.84M (-16%)
Net Assets
£10.87M
Increased by £1.22M (+13%)
Debt Ratio (%)
48%
Decreased by 7.18% (-13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
New Charge Registered
3 Months Ago on 25 Jul 2025
Charge Satisfied
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Mark Bromiley Resigned
8 Months Ago on 7 Mar 2025
Mark Bromiley Resigned
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Obg Pharmaceuticals Ltd (PSC) Appointed
1 Year 9 Months Ago on 19 Jan 2024
Gerald Francis O'brien (PSC) Resigned
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Registration of charge 051408260011, created on 25 July 2025
Submitted on 29 Jul 2025
Satisfaction of charge 051408260006 in full
Submitted on 26 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Mark Bromiley as a secretary on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Mark Bromiley as a director on 7 March 2025
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 9 May 2024
Cessation of Brigid Christine O'brien as a person with significant control on 19 January 2024
Submitted on 19 Feb 2024
Cessation of Gerald Francis O'brien as a person with significant control on 19 January 2024
Submitted on 19 Feb 2024
Repayment History
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