Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Hubken Group Ltd
- Incorporated
- 29 January 2004 (22 years)
- Previously known as
- Howtomoodle Ltd (until 9 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Directors
- Michael Andrew BennettSebastian Joseph Francis
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Salts MillVictoria RoadShipleyBD18 3LA
Officers 2 active
Officer details are public data from the Companies House register.
Bennett, Michael Andrew
Director · Appointed 1 April 2026
British
Born June 1982 (44)
Francis, Sebastian Joseph
Director · Appointed 1 April 2026
British
Born December 1990 (35)
Officer history (6 former)
1 April 2026
Appointed Bennett, Michael Andrew as Director
1 April 2026
Appointed Francis, Sebastian Joseph as Director
1 April 2026
Resigned Lawrence, Grace Elizabeth as Secretary
1 April 2026
Resigned Lawrence, Raymond as Director
1 April 2026
Resigned Lawrence, Janice Ann as Secretary
1 April 2026
18 July 2024
Appointed Lawrence, Grace Elizabeth as Secretary
18 July 2024
Resigned Lawrence, Grace Elizabeth as Director
31 March 2021
Resigned Lawrence, Janice Ann as Director
2 April 2020
2 April 2020
Appointed Lawrence, Grace Elizabeth as Director
6 April 2012
Appointed Lawrence, Janice Ann as Director
29 January 2004
Appointed Lawrence, Janice Ann as Secretary
29 January 2004
Appointed Lawrence, Raymond as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08799881
Former controllers (2)
1 April 2026
Ceased Raymond Lawrence — Owns 25–50% of shares
1 April 2026
Ceased Janice Ann Lawrence — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Adaptivle Ltd Owns 75–100% of shares
Hubken Group Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £142,568
- Cash
- £670,524
- Employees
- 16
- Debt Ratio
- 86%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £874 | £2,472 | £7,144 | £12,969 | £16,679 | £36,582 |
| Current Assets | £1,030,495 | £848,180 | £730,115 | £1,024,865 | £953,196 | £655,789 |
| Cash | £670,524 | £545,678 | £492,619 | £826,079 | £789,378 | £414,362 |
| Creditors (< 1 year) | £888,801 | £772,551 | £731,439 | £816,787 | £757,688 | £605,926 |
| Net Current Assets | £141,694 | £75,629 | (£1,324) | £208,078 | £195,508 | £49,863 |
| Net Assets | £142,568 | £78,101 | £5,229 | £219,399 | £209,886 | £81,558 |
| Shareholder Funds | £142,568 | £78,101 | £5,229 | £219,399 | £209,886 | £81,558 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Notification of a person with significant control | |||
| 7 April 2026 | Cessation of a person with significant control | |||
| 7 April 2026 | Cessation of a person with significant control | |||
| 7 April 2026 | Registered office address changed | |||
| 7 April 2026 | Termination of appointment of a secretary |
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