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Companies House/Shipley/Company profile

HUBKEN GROUP LTD

Active
05029965·incorporated 2004-01-29

HUBKEN GROUP LTD is an active UK private limited company, incorporated on 29 January 2004 at Companies House (number 05029965; OpenRegistry canonical ID GB-05029965-hubken-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 2,672 active companies registered in Shipley (postcode BD18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-29
Registered Address
SALTS MILL, VICTORIA ROAD, SHIPLEY, BD18 3LA, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

HUBKEN GROUP LTD has 1 person with significant control on file:

  • Titus Learning Ltd. (England reg. 08799881). Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Raymond Lawrence born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-01.
    • Owns 25–50% of shares
  • Mrs Janice Ann Lawrence born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-01.
    • Owns 25–50% of shares

Previous names

HUBKEN GROUP LTD has previously traded as:

  • HOWTOMOODLE LTD (until 2019-01-09)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Shipley: