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Hubeurope Distribution (UK) Limited

Hubeurope Distribution (UK) Limited is an active company incorporated on 16 January 2020 with the registered office located in Southampton, Hampshire. Hubeurope Distribution (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12407732
Private limited company
Age
5 years
Incorporated 16 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 26 December 2025
Due by 26 September 2026 (9 months remaining)
Address
Unit 2, Cargo Centre Mitchell Way
Southampton International Airport
Southampton
Hampshire
SO18 2HG
England
Address changed on 6 Feb 2022 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
07951 512980
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Logistics Director • British • Lives in Jersey • Born in Jul 1966
Mr Christopher John Bee
PSC • British • Lives in Jersey • Born in Jul 1966
Mr Kevin John Goldswain
PSC • British • Lives in Jersey • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub Europe Express (UK) Ltd
BSG Group Services Ltd is a mutual person.
Active
Hubeurope Fulfilment Ltd
BSG Group Services Ltd is a mutual person.
Active
Bee Seen Group Ltd
BSG Group Services Ltd is a mutual person.
Active
Hubeurope Express (Ci) Ltd
Christopher John Bee is a mutual person.
Active
4you.Direct Ltd
BSG Group Services Ltd is a mutual person.
Active
Hubeurope Wholesale (Ci) Ltd
BSG Group Services Ltd is a mutual person.
Active
Hubeurope Express (South) Ltd
BSG Group Services Ltd is a mutual person.
Active
Hub Europe Distribution (West Midlands) Ltd
Christopher John Bee is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£385.11K
Decreased by £87.48K (-19%)
Total Liabilities
-£331.16K
Decreased by £135.55K (-29%)
Net Assets
£53.95K
Increased by £48.08K (+818%)
Debt Ratio (%)
86%
Decreased by 12.77% (-13%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Feb 2025
Bsg Group Services Ltd Appointed
10 Months Ago on 31 Jan 2025
Omg Limited Resigned
10 Months Ago on 31 Jan 2025
Micro Accounts Submitted
11 Months Ago on 14 Dec 2024
Accounting Period Shortened
11 Months Ago on 14 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 15 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 11 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 17 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 2 Feb 2025
Termination of appointment of Omg Limited as a secretary on 31 January 2025
Submitted on 2 Feb 2025
Appointment of Bsg Group Services Ltd as a secretary on 31 January 2025
Submitted on 2 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 14 Dec 2024
Previous accounting period shortened from 27 December 2023 to 26 December 2023
Submitted on 14 Dec 2024
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 15 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 11 May 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 24 Jan 2024
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 17 Dec 2023
Repayment History
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