The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hyldahn, Henrik
    Group Ceo born in May 1971
    Individual (5 offsprings)
    Officer
    2025-02-17 ~ now
    OF - director → CIF 0
  • 2
    Sasikumar, Sreenath
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Mr Scott Waye
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2024-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr. Christian Siemers Haunso
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bridges, Timothy Patrick
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2025-02-17
    OF - director → CIF 0
    Mr Tim Patrick Bridges
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Greensmith, Paul John
    Group Cfo born in December 1967
    Individual (1 offspring)
    Officer
    2025-02-17 ~ 2025-04-01
    OF - director → CIF 0
  • 3
    Stalley, Philip Neil Alexander
    Demurrage Consultant born in July 1955
    Individual
    Officer
    2011-08-01 ~ 2025-02-17
    OF - director → CIF 0
    Mr Philip Neil Alexander Stalley
    Born in July 1955
    Individual
    Person with significant control
    2024-12-06 ~ 2025-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Waye, Scott
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2009-11-26 ~ 2025-02-17
    OF - director → CIF 0
parent relation
Company in focus

HUB SOFTWARE ENGINEERING LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
6,364 GBP2023-11-30
2,186 GBP2022-11-30
Total Inventories
17,349 GBP2022-11-30
Debtors
49,114 GBP2023-11-30
36,935 GBP2022-11-30
Cash at bank and in hand
26,017 GBP2023-11-30
28,950 GBP2022-11-30
Current Assets
75,131 GBP2023-11-30
83,234 GBP2022-11-30
Net Current Assets/Liabilities
29,817 GBP2023-11-30
49,680 GBP2022-11-30
Total Assets Less Current Liabilities
36,181 GBP2023-11-30
51,866 GBP2022-11-30
Equity
Called up share capital
1,200 GBP2023-11-30
1,200 GBP2022-11-30
Retained earnings (accumulated losses)
34,981 GBP2023-11-30
50,666 GBP2022-11-30
Equity
36,181 GBP2023-11-30
51,866 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
15,466 GBP2023-11-30
8,381 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,102 GBP2023-11-30
6,195 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,907 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
6,364 GBP2023-11-30
2,186 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
45,961 GBP2023-11-30
36,412 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
2,548 GBP2023-11-30
Prepayments
Current
605 GBP2023-11-30
523 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
49,114 GBP2023-11-30
36,935 GBP2022-11-30
Trade Creditors/Trade Payables
Current
2,817 GBP2023-11-30
2,299 GBP2022-11-30
Corporation Tax Payable
Current
8,069 GBP2022-11-30
Other Taxation & Social Security Payable
Current
16,306 GBP2023-11-30
5,357 GBP2022-11-30
Accrued Liabilities
Current
1,242 GBP2023-11-30
1,150 GBP2022-11-30

  • HUB SOFTWARE ENGINEERING LIMITED
    Info
    Registered number 07087610
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Private Limited Company incorporated on 2009-11-26 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.