HUBERGROUP UK LIMITED - 01631839 - Free Company Report

HUBERGROUP UK LIMITED

UNIT D4, LINKMEL CLOSE, LONGWALL AVENUE, QUEENS DRIVE IND. ESTATE, NOTTINGHAM, NG2 1NA

Company Number: 01631839
Incorporation date: 30-Nov--0001
Status: Active
Company type: Private Limited Company

SIC codes:
20302 Manufacture of printing ink






FINANCIALS (BETA)


Accounts filed: FULL

P&L Financials:
Year end Currency Revenue Operating Profit Interest Received Interest Paid Tax Net Profit
31-Dec-2019 GBP 25,475,920 -637,424 886 139,002 -611,191
31-Dec-2018 GBP 27,797,089 -2,825,663 1,479 127,443 -2,537,622
31-Dec-2017 GBP 30,138,452 284,436 1,800 -127,445 2,435 158,791


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 650,702 6,259,676 1,082,350 -849,895 292,455
31-Dec-2018 GBP 1,980,779 8,927,064 8,910,638 1,082,350 -238,704 903,646
31-Dec-2017 GBP 778,227 9,061,870 -6,652,999 1,082,350 2,298,918 3,441,268

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned RICHARDSON, Ian Michael 1997-01-22 2018-02-09 British 0 - 11
Resigned DAVIS, Kenneth 1994-09-01 1997-01-22 Accountant British 1 - 7
Resigned DAVIS, Kenneth 0000-00-00 1997-01-22 1 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active AULBERT, Dirk, Dr 01 Sep 2019 Ceo German 1 - 00 (0.0%)
Active PIKE, Andrew Roy 01 Nov 2011 Managing Director Uk Operations British 1 - 00 (0.0%)
Resigned DREYER, Uwe, Dr 23 Jan 2011 31 Oct 2011 Operations Director German 0 - 10 (0.0%)
Resigned ENGLISH, Paul Roy 01 Jan 2010 14 Mar 2018 Sales Director British 0 - 10 (0.0%)
Resigned RICHARDSON, Ian Michael 01 Apr 1998 09 Feb 2018 Chartered Accountant British 0 - 116 (54.5%)
Resigned DAVIS, Kenneth 01 Sep 1994 19 Dec 1995 Accountant British 1 - 70 (0.0%)
Resigned CARNELLY, Mark Thomas 01 Apr 1992 18 Feb 1998 Director British 0 - 30 (0.0%)
Resigned PENFIELD, Grant Raymond 30 Nov -0001 08 Dec 2005 Director British 4 - 1515 (78.9%)
Resigned BARBER, Louise 30 Nov -0001 31 Dec 2003 Director British 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HUBERGROUP UK LIMITED (01631839 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share Class Shares at confimation date
2015-12-142014-12-142013-12-142012-12-142011-12-14
MHM HOLDING GMBHORDINARY10,082,350
99.2%
10,082,350
99.2%
10,082,350
99.2%
10,082,350
99.2%
10,082,350
99.2%
MHM HOLDING GMBHDEFERRED ORDINARY82,350
0.810%
82,350
0.810%
82,350
0.810%
82,350
0.810%
82,350
0.810%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

HUBERGROUP UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered 'Large'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on SIC code: 20302 Manufacture of printing ink)

Company Registered Address Company Number YE Date Revenue GBP Net profit GBP Other SIC codes
FLINT INK (U.K.) LIMITED PO BOX 186, OLD HEATH ROAD, WOLVERHAMPTON, WV1 2QT 00326153 2017-12-31 98,444,000 718,000
G.PUREWAL LTD , , UNIT 14 LENTON BOULEVARD, , NOTTINGHAM, , , NG7 2BY 06925150 2018-06-30 574,357 0

LIQUIDATION RISK



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HUBERGROUP UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public