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HUBERGROUP UK LIMITED
UNIT D4, LINKMEL CLOSE, LONGWALL AVENUE, QUEENS DRIVE IND. ESTATE, NOTTINGHAM, NG2 1NACompany 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.orgCOMPANY 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 - 0 | 0 (0.0%) | |
| Active | PIKE, Andrew Roy | 01 Nov 2011 | Managing Director Uk Operations | British | 1 - 0 | 0 (0.0%) | |
| Resigned | DREYER, Uwe, Dr | 23 Jan 2011 | 31 Oct 2011 | Operations Director | German | 0 - 1 | 0 (0.0%) |
| Resigned | ENGLISH, Paul Roy | 01 Jan 2010 | 14 Mar 2018 | Sales Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | RICHARDSON, Ian Michael | 01 Apr 1998 | 09 Feb 2018 | Chartered Accountant | British | 0 - 11 | 6 (54.5%) |
| Resigned | DAVIS, Kenneth | 01 Sep 1994 | 19 Dec 1995 | Accountant | British | 1 - 7 | 0 (0.0%) |
| Resigned | CARNELLY, Mark Thomas | 01 Apr 1992 | 18 Feb 1998 | Director | British | 0 - 3 | 0 (0.0%) |
| Resigned | PENFIELD, Grant Raymond | 30 Nov -0001 | 08 Dec 2005 | Director | British | 4 - 15 | 15 (78.9%) |
| Resigned | BARBER, Louise | 30 Nov -0001 | 31 Dec 2003 | Director | British | 0 - 1 | 0 (0.0%) |
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 | ||||
|---|---|---|---|---|---|---|
| 2015-12-14 | 2014-12-14 | 2013-12-14 | 2012-12-14 | 2011-12-14 | ||
| MHM HOLDING GMBH | ORDINARY | 10,082,350 99.2% | 10,082,350 99.2% | 10,082,350 99.2% | 10,082,350 99.2% | 10,082,350 99.2% |
| MHM HOLDING GMBH | DEFERRED ORDINARY | 82,350 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 |
