HG

HUBLSOFT GROUP LIMITED

Active

Company number 11943513

York, England · Incorporated 12 April 2019

Patch, The Bonding Warehouse, Terry Avenue, York, YO1 6FA, England

Last updated on 20 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 November 2022

Company overview

HUBLSOFT GROUP LIMITED is an active private limited company incorporated on 12 April 2019 and registered in England and Wales. Its registered office is at Patch, The Bonding Warehouse, Terry Avenue, York, YO1 6FA.

The company’s principal activity is business and domestic software development (SIC 62012). It has no charges and no history of insolvency.

The most recent accounts, prepared to 31 December 2025 on a total-exemption-full basis, were filed on 1 May 2026. The next accounts are due by 30 September 2027. A confirmation statement was filed on 24 April 2026, with the next due by 25 April 2027.

The board comprises three British directors: Nicholas Ivan Cowlen (appointed 12 April 2019), Ursula Frances Hennell (appointed 16 June 2020) and Keven David Parker (appointed 9 November 2022). Mr Ralph Bernard Edwards holds significant control with 25–50% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ralph Bernard Edwards
Born May 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 April 2019

Funding

5 funding rounds
9 November 2022
Shares allotted · 0 shares allotted
—
9 November 2022
Shares allotted · 0 shares allotted
—
26 January 2021
Shares allotted · 0 shares allotted
—
16 June 2020
Shares allotted · 0 shares allotted
—
17 July 2019
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2026 View
Capital Cancellation Shares
Capital
11 December 2025 View
Capital Return Purchase Own Shares
Capital
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Capital Cancellation Shares
Capital
9 August 2024 View
Capital Return Purchase Own Shares
Capital
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Resolution
Resolution
22 April 2024 View
Memorandum Articles
Incorporation
22 April 2024 View
Resolution
Resolution
12 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2023 View
Capital Name Of Class Of Shares
Capital
29 November 2022 View
Resolution
Resolution
23 November 2022 View
Memorandum Articles
Incorporation
23 November 2022 View
Resolution
Resolution
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
22 November 2022 View
Appoint Person Director Company With Name Date
Officers
22 November 2022 View
Capital Allotment Shares
Capital
22 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Capital Allotment Shares
Capital
22 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2022 View
Capital Cancellation Shares
Capital
8 July 2022 View
Capital Return Purchase Own Shares
Capital
8 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Capital Allotment Shares
Capital
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Memorandum Articles
Incorporation
26 June 2020 View
Resolution
Resolution
25 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2020 View
Resolution
Resolution
15 August 2019 View
Resolution
Resolution
30 July 2019 View
Capital Allotment Shares
Capital
19 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Incorporation Company
Incorporation
12 April 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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