Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
HUBKEN GROUP LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Salts Mill, Victoria Road, Shipley BD18 3LA
- Classification (3 SIC codes)
- Information technology consultancy activities (62.02 - SIC 2007)Other information technology service activities (62.09 - SIC 2007)Data processing hosting and related activities (63.11 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/04/2026View PDF (2 pages)
Notification of Titus Learning Ltd. as a person with significant control on 2026-04-01
- 07/04/2026View PDF (1 pages)
Cessation of Janice Ann Lawrence as a person with significant control on 2026-04-01
- 07/04/2026View PDF (1 pages)
Cessation of Raymond Lawrence as a person with significant control on 2026-04-01
- 07/04/2026View PDF (1 pages)
Registered office address changed from E-Innovation Centre Priorslee Telford Shropshire TF2 9FT England to Salts Mill Victoria Road Shipley BD18 3LA on 2026-04-07
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
12/02/2027Filing deadline
Last statement 29/01/2026Due 12/02/2027
- Next statement date
- 29/01/2027
- Last statement dated
- 29/01/2026
Financial performance
The latest figures HUBKEN GROUP LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£142.57K2025
82.54%vs 20242024: £78.10K
Total Assets
£1.03M2025
21.00%vs 20242024: £853.13K
Cash in Bank
£670.52K2025
22.88%vs 20242024: £545.68K
Total Liabilities
£888.80K2025
15.05%vs 20242024: £772.55K
Employees
162025
-5vs 20242024: 21
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 21.00% on 2024. See the full financial analysis for HUBKEN GROUP LTD.
The full financial record
Four ways through HUBKEN GROUP LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +422% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 16 | -5 |
| 2024 | 21 | -2 |
| 2023 | 23 | +5 |
| 2022 | 18 | -3 |
| 2021 | 21 | – |
Reported employee count decreased from 21 in 2021 to 16 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/04/2012–31/03/2021 | 8 | |
| Director | 29/01/2004–01/04/2026 | 8 | |
| Director | 02/04/2020–01/04/2026 | 3 | |
| Secretary | 18/07/2024–01/04/2026 | 0 | |
| Secretary | 29/01/2004–01/04/2026 | 0 | |
| Director | 01/04/2026–Present | 7 | |
| Director | 01/04/2026–Present | 13 | |
| Director | 02/04/2020–18/07/2024 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 8 | |
| 06/04/2016–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22
- Since 05/02/2023
- Last 12 months
- 13
- +11 vs the year before
- Most recent filing
- 07/04/2026
- 5 months ago
What changed in the last year
- Officer changes (10)Latest 07/04/2026
- Registered officeLatest 07/04/2026
- Confirmation statementLatest 12/02/2026
- Accounts filedLatest 02/12/2025
Filing timeline
- 07/04/2026View PDF (2 pages)
Notification of Titus Learning Ltd. as a person with significant control on 2026-04-01
- 07/04/2026View PDF (1 pages)
Cessation of Janice Ann Lawrence as a person with significant control on 2026-04-01
- 07/04/2026View PDF (1 pages)
Cessation of Raymond Lawrence as a person with significant control on 2026-04-01
- 07/04/2026View PDF (1 pages)
Registered office address changed from E-Innovation Centre Priorslee Telford Shropshire TF2 9FT England to Salts Mill Victoria Road Shipley BD18 3LA on 2026-04-07
- 07/04/2026View PDF (1 pages)
Termination of appointment of Grace Elizabeth Lawrence as a secretary on 2026-04-01
- 07/04/2026View PDF (1 pages)
Termination of appointment of Janice Ann Lawrence as a secretary on 2026-04-01
- 07/04/2026View PDF (2 pages)
Appointment of Michael Andrew Bennett as a director on 2026-04-01
- 07/04/2026View PDF (1 pages)
Termination of appointment of Victoria Ann Harper as a director on 2026-04-01
- 07/04/2026View PDF (2 pages)
Appointment of Sebastian Joseph Francis as a director on 2026-04-01
- 07/04/2026View PDF (1 pages)
Termination of appointment of Raymond Lawrence as a director on 2026-04-01
- 12/02/2026View PDF (6 pages)
Confirmation statement made on 2026-01-29 with updates
- 09/02/2026View PDF (2 pages)
Director's details changed for Mrs Victoria Ann Harper on 2026-02-09
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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- Employees
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ADDMUSTARD LTD.
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About HUBKEN GROUP LTD
A short description of the company, written from its Companies House record.
HUBKEN GROUP LTD is a private limited company registered in the United Kingdom, based in Salts Mill, Victoria Road, Shipley BD18 3LA. Companies House classifies its business as Information technology consultancy activities, one of 3 SIC classifications on its record. It has been on the register for 22 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £142.57K and 16 employees.
HUBKEN GROUP LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HUBKEN GROUP LTD under 3 registered business activities: Information technology consultancy activities (62.02 - SIC 2007), Other information technology service activities (62.09 - SIC 2007) and Data processing hosting and related activities (63.11 - SIC 2007).
HUBKEN GROUP LTD is recorded as active on the Companies House register, and has been on it since 29/01/2004.
The most recent accounts Okredo holds cover 2025 and report net assets of £142.57K, total assets of £1.03M, cash in bank of £670.52K and total liabilities of £888.80K.
The most recent document on the record is dated 07/04/2026: Notification of Titus Learning Ltd. as a person with significant control on 2026-04-01, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 12/02/2027.
Companies House lists 8 officers (2 currently in post) and 2 people with significant control.