Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Hub Software Engineering Limited
- Incorporated
- 26 November 2009 (16 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Henrik Hyldahn
- Owned by
- Nathalie Eline PeppingChristian Siemers Haunso
- Accounts type
- Small
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
Hungarian
Born May 1980 (46)
Hyldahn, Henrik
Director · Appointed 17 February 2025
Danish
Born May 1971 (55)
Officer history (5 former)
30 January 2026
29 January 2026
Resigned Sasikumar, Sreenath as Director
1 April 2025
Appointed Sasikumar, Sreenath as Director
1 April 2025
Resigned Greensmith, Paul John as Director
17 February 2025
Appointed Hyldahn, Henrik as Director
17 February 2025
Appointed Greensmith, Paul John as Director
17 February 2025
Resigned Stalley, Philip Neil Alexander as Director
17 February 2025
Resigned Bridges, Timothy Patrick as Director
17 February 2025
Resigned Waye, Scott as Director
1 August 2011
Appointed Stalley, Philip Neil Alexander as Director
26 November 2009
Appointed Bridges, Timothy Patrick as Director
26 November 2009
Appointed Waye, Scott as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nathalie Eline Pepping
Individual · Notified 25 June 2026
Owns 25–50% of shares
Dutch
Born April 1973 (53)
Christian Siemers Haunso
Individual · Notified 13 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Danish
Born January 1971 (55)
Former controllers (3)
13 February 2025
Ceased Scott Waye — Owns 25–50% of shares
13 February 2025
Ceased Philip Neil Alexander Stalley — Owns 25–50% of shares
13 February 2025
Ceased Tim Patrick Bridges — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £43,236
- Employees
- 5
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,461 | £6,364 | £2,186 | £2,090 | £2,257 | £1,170 |
| Current Assets | £73,999 | £75,131 | £83,234 | £52,294 | £29,379 | £35,234 |
| Debtors | £30,763 | £49,114 | £36,935 | £17,918 | £19,573 | £22,914 |
| Cash | £43,236 | £26,017 | £28,950 | £20,630 | £9,806 | £9,320 |
| Creditors (< 1 year) | £50,200 | £45,314 | £33,554 | £31,504 | £19,208 | £20,950 |
| Net Current Assets | £23,799 | £29,817 | £49,680 | £20,790 | £10,171 | £14,284 |
| Shareholder Funds | £28,260 | £36,181 | £51,866 | £22,880 | £12,428 | £15,454 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Notification of a person with significant control | |||
| 4 February 2026 | Appointment of a director | |||
| 29 January 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Confirmation statement with updates | 26 November 2025 | ||
| 19 November 2025 | Current accounting period extended |
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