Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Hubrx Holdings Limited
- Incorporated
- 16 May 2022 (4 years)
- Industry
- Other human health activities (86900)
- Owned by
- Daniel Mark Lee
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Unit 7 Logic Park Skelton Moor WayHaltonLeedsLS15 0BF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
Also at Flagship (Dorset) Ltd · more companies
British
Born June 1980 (46)
Director · Appointed 1 July 2022
British
Born May 1952 (74)
Director · Appointed 1 July 2022
British
Born January 1965 (61)
Director · Appointed 1 July 2022
British
Born October 1990 (36)
Tollefson, Matthew Thomas
Secretary · Appointed 16 May 2022
Director · Appointed 16 May 2022
Also at Living Care Pharmacy (South Leeds) Limited (proposed for strike-off), Hubrx Ltd, Presentornot Limited (proposed for strike-off) · more companies
British
Born May 1970 (56)
Officer history (2 former)
19 September 2025
19 June 2023
Resigned Beggs, Howard as Director
16 March 2023
1 July 2022
1 July 2022
1 July 2022
1 July 2022
1 July 2022
Appointed Beggs, Howard as Director
16 May 2022
Appointed Tollefson, Matthew Thomas as Secretary
16 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1970 (56)
Former controllers (1)
5 July 2022
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Hubrx Holdings Limited This company
Hubrx Ltd Owns 75–100% of shares
Pharmacy Plus Health Limited Owns 75–100% of shares
Living Care Pharmacy (Chapeltown) Limited Proposed for strike-offHas significant influence or control
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £10,703,197
- Profit
- £302,197
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £5,025,995 | £5,025,995 | £1,000 |
| Current Assets | £5,375,005 | ||
| Creditors (< 1 year) | £36,623 | ||
| Net Current Assets | £5,677,202 | ||
| Net Assets | £10,703,197 | £10,401,000 | £1,000 |
| Shareholder Funds | £10,703,197 | £10,401,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Memorandum and Articles of Association | |||
| 28 October 2026 | Resolutions | |||
| 8 June 2026 | Statement of capital following an allotment of shares | |||
| 9 April 2026 | Confirmation statement with updates | 27 March 2026 | ||
| 31 March 2026 | Group of companies' accounts | 31 March 2025 |
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