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Hubrx Holdings Limited
Hubrx Holdings Limited is an active company incorporated on 16 May 2022 with the registered office located in . Hubrx Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
1 year 6 months ago
Company No
14109411
Private limited company
Age
3 years
Incorporated
16 May 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 March 2025
(5 months ago)
Next confirmation dated
27 March 2026
Due by
10 April 2026
(6 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
15 Mar
⟶
31 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)
Learn more about Hubrx Holdings Limited
Contact
Address
Unit 7 Logic Park Skelton Moor Way
Halton
Leeds
LS15 0BF
United Kingdom
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Matthew Thomas Tollefson
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Oct 1990
Daniel Mark Lee
Director • Chief Executive Officer • British • Lives in England • Born in May 1970
Mr Sean Douglas Riddell
Director • Non Executive Director • British • Lives in England • Born in Jan 1965
Mr Jason Elliot Lestner
Director • British • Lives in England • Born in Aug 1988
Mrs Jennifer May Alice Riddell
Director • Non Executive Director • British • Lives in UK • Born in May 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hubrx Ltd
Daniel Mark Lee and Matthew Thomas Tollefson are mutual people.
Active
Pharmacy Plus Health Limited
Daniel Mark Lee and Matthew Thomas Tollefson are mutual people.
Active
LP SD Twenty One Limited
Daniel Mark Lee and Matthew Thomas Tollefson are mutual people.
Active
TPG Ventures Limited
Daniel Mark Lee and Matthew Thomas Tollefson are mutual people.
Active
Pharmacy Plus Health (Bidco) Limited
Daniel Mark Lee and Matthew Thomas Tollefson are mutual people.
Active
Living Care Pharmacy (East Leeds) Limited
Daniel Mark Lee is a mutual person.
Active
OLD Palace Management Co. Limited
Mrs Jennifer May Alice Riddell is a mutual person.
Active
Living Care Pharmacy (Wakefield) Limited
Daniel Mark Lee is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£10.4M
Increased by £10.4M (+1040000%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.4M
Increased by £10.4M (+1040000%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Accounting Period Extended
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 19 Dec 2023
Howard Beggs Resigned
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 25 May 2023
Charge Satisfied
2 Years 3 Months Ago on 25 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Previous accounting period extended from 14 March 2024 to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 14 March 2023
Submitted on 15 Mar 2024
Previous accounting period shortened from 31 March 2023 to 14 March 2023
Submitted on 19 Dec 2023
Termination of appointment of Howard Beggs as a director on 19 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 19 Jun 2023
Satisfaction of charge 141094110002 in full
Submitted on 25 May 2023
Satisfaction of charge 141094110001 in full
Submitted on 25 May 2023
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Repayment History
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