Hubergroup Uk Limited in Longwall Avenue QUEENS DRIVE IND. ESTATE

Hubergroup Uk Limited QUEENS DRIVE IND. ESTATE

Founded in 1982, Hubergroup Uk, classified under reg no. 01631839 is an active company. Currently registered at Unit D4, Linkmel Close NG2 1NA, Queens Drive Ind. Estate the company has been in the business for 42 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 13th Jan 2015 Hubergroup Uk Limited is no longer carrying the name Stehlin Hostag Ink Uk.

The firm has 2 directors, namely Jorgen R., Andrew P.. Of them, Andrew P. has been with the company the longest, being appointed on 1 November 2011 and Jorgen R. has been with the company for the least time - from 13 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hubergroup Uk Limited Address / Contact

Office Address	Unit D4, Linkmel Close
Office Address2	Longwall Avenue
Town	Queens Drive Ind. Estate
Post code	NG2 1NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01631839
Date of Incorporation	Wed, 28th Apr 1982
Industry	Manufacture of printing ink
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Jorgen R.

Position: Director

Appointed: 13 January 2023

Andrew P.

Position: Director

Appointed: 01 November 2011

Dirk A.

Position: Director

Appointed: 01 September 2019

Resigned: 09 January 2023

Roman L.

Position: Director

Appointed: 09 January 2019

Resigned: 09 July 2019

Gernot R.

Position: Director

Appointed: 14 March 2018

Resigned: 28 August 2019

Carsten Z.

Position: Director

Appointed: 19 January 2012

Resigned: 14 March 2018

Uwe D.

Position: Director

Appointed: 23 January 2011

Resigned: 31 October 2011

Paul E.

Position: Director

Appointed: 01 January 2010

Resigned: 14 March 2018

Harald W.

Position: Director

Appointed: 04 December 2001

Resigned: 14 March 2018

Heinrich R.

Position: Director

Appointed: 16 July 2001

Resigned: 01 January 2011

Arthur S.

Position: Director

Appointed: 16 July 2001

Resigned: 04 December 2001

Gary P.

Position: Director

Appointed: 14 December 2000

Resigned: 30 September 2008

Ian R.

Position: Director

Appointed: 01 April 1998

Resigned: 09 February 2018

Ian R.

Position: Secretary

Appointed: 22 January 1997

Resigned: 09 February 2018

Kenneth D.

Position: Director

Appointed: 01 September 1994

Resigned: 19 December 1995

David W.

Position: Director

Appointed: 01 June 1994

Resigned: 14 March 2018

David S.

Position: Director

Appointed: 01 January 1993

Resigned: 31 December 2003

Mark C.

Position: Director

Appointed: 01 April 1992

Resigned: 18 February 1998

Louise B.

Position: Director

Appointed: 14 December 1991

Resigned: 31 December 2003

Kenneth D.

Position: Secretary

Appointed: 14 December 1991

Resigned: 22 January 1997

Grant P.

Position: Director

Appointed: 14 December 1991

Resigned: 08 December 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Hubergroup Deutschland Gmbh. from Heimstetten, Germany. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hubergroup Deutschland Gmbh.

Sonnenallee 1 Kirchheim, Heimstetten, 85551, Germany

Legal authority	Germany
Legal form	Limited Liability Company
Country registered	Germany
Place registered	Commercial Register Of The Local Court Of Munich Germany
Registration number	Hrb 57129
Notified on	27 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stehlin Hostag Ink Uk	January 13, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, June 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, June 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, May 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, June 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 27th, May 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, June 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, June 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, August 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, June 2015	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2013 filed on: 1st, July 2014	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 26th, April 2013	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 25th, May 2012	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 12th, April 2011	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 21st, June 2010	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 19th, June 2009	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 28th, April 2008	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 23rd, September 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 23rd, September 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 19th, May 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 19th, May 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 20th, June 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 20th, June 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 13th, April 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 13th, April 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 17th, May 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 17th, May 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 26th, June 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 26th, June 2002	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 10th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 10th, December 2001	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 31st Mar 2001 filed on: 1st, August 2001	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2001 filed on: 1st, August 2001	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 9th, November 2000	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 9th, November 2000	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 28th, January 2000	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 28th, January 2000	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 5th, June 1998	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 5th, June 1998	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 5th, June 1998	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 5th, June 1998	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 14th, August 1996	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 14th, August 1996	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 27th, November 1995	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 27th, November 1995	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 1994 filed on: 5th, November 1994	accounts	Free Download
AA	Medium company financial statements for the year ending on Thu, 31st Mar 1994 filed on: 5th, November 1994	accounts
AA	Accounts for the year ending on Wed, 31st Mar 1993 filed on: 5th, February 1994	accounts
AA	Accounts for the year ending on Wed, 31st Mar 1993 filed on: 5th, February 1994	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 19th, October 1992	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 19th, October 1992	accounts
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 30th, September 1991	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 30th, September 1991	accounts
AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 19th, December 1990	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 19th, December 1990	accounts
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 25th, July 1990	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 25th, July 1990	accounts
AA	Accounts for the year ending on Thu, 31st Mar 1988 filed on: 19th, January 1990	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Mar 1988 filed on: 19th, January 1990	accounts
AA	Small company accounts made up to Tue, 31st Mar 1987 filed on: 3rd, February 1989	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Mar 1987 filed on: 3rd, February 1989	accounts
AA	Accounts for the year ending on Mon, 31st Mar 1986 filed on: 24th, February 1987	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1986 filed on: 24th, February 1987	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1985 filed on: 10th, March 1986	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 31st Mar 1984 filed on: 22nd, June 1985	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Thu, 31st Mar 1983 filed on: 11th, December 1984	accounts	Free Download (3 pages)

Hubergroup Uk Limited QUEENS DRIVE IND. ESTATE

Hubergroup Uk Limited Address / Contact

Company Information / Profile

Company staff

Jorgen R.

Andrew P.

Dirk A.

Roman L.

Gernot R.

Carsten Z.

Uwe D.

Paul E.

Harald W.

Heinrich R.

Arthur S.

Gary P.

Ian R.

Ian R.

Kenneth D.

David W.

David S.

Mark C.

Louise B.

Kenneth D.

Grant P.

People with significant control

Company previous names

Company filings

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