HUBEXO UK LIMITED

Key Data

Status

Active

Company No.

13043184

Incorporation date

25/11/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2020)

09/02/2026

Termination of appointment of Kirsty Russell as a director on 2026-02-06

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09/02/2026

Appointment of Mr David John Bailey as a director on 2026-02-06

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25/11/2025

Confirmation statement made on 2025-11-24 with updates

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13/10/2025

Full accounts made up to 2024-12-31

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10/04/2025

Statement of capital following an allotment of shares on 2025-04-08

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25/11/2024

Confirmation statement made on 2024-11-24 with no updates

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20/11/2024

Cessation of Byggfakta Group Nordic Holdco Ab as a person with significant control on 2024-05-23

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20/11/2024

Notification of a person with significant control statement

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04/11/2024

Termination of appointment of Russell Adam Haworth as a director on 2024-11-04

View PDF (1 pages)

04/11/2024

Appointment of Joanne Mary Keit as a director on 2024-11-04

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04/11/2024

Termination of appointment of Martin Berglund as a director on 2024-11-04

View PDF (1 pages)

04/11/2024

Appointment of Kirsty Russell as a director on 2024-11-04

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10/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

25/09/2024

Certificate of change of name

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15/12/2023

Termination of appointment of Johnny Engman as a director on 2023-12-15

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15/12/2023

Appointment of Mr Martin Berglund as a director on 2023-12-15

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-24 with no updates

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11/10/2023

Full accounts made up to 2022-12-31

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28/11/2022

Withdrawal of a person with significant control statement on 2022-11-28

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28/11/2022

Notification of Byggfakta Group Nordic Holdco Ab as a person with significant control on 2020-11-25

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28/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

23/11/2022

Appointment of Mr Russell Adam Haworth as a director on 2022-11-22

View PDF (2 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

16/08/2022

Termination of appointment of Colin Smith as a director on 2022-07-21

View PDF (1 pages)

17/05/2022

Appointment of Mr Colin Smith as a director on 2022-04-01

View PDF (2 pages)

17/05/2022

Termination of appointment of Stefan Lindqvist as a director on 2022-03-31

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-11-24 with updates

View PDF (5 pages)

23/11/2021

Registered office address changed from 10 Duke of York Square London SW3 4LY United Kingdom to The Old Post Office St. Nicholas Street Newcastle upon Tyne NE1 1RH on 2021-11-23

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22/10/2021

Satisfaction of charge 130431840001 in full

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18/03/2021

Statement of capital following an allotment of shares on 2021-03-16

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26/02/2021

Statement of capital following an allotment of shares on 2021-02-26

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09/01/2021

Resolutions

View PDF (4 pages)

09/01/2021

Memorandum and Articles of Association

View PDF (10 pages)

22/12/2020

Registration of charge 130431840001, created on 2020-12-21

View PDF (51 pages)

25/11/2020

Current accounting period extended from 2021-11-30 to 2021-12-31

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25/11/2020

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haworth, Russell Adam	Director	22/11/2022 - 04/11/2024	17
Bailey, David John	Director	06/02/2026 - Present	5
Engman, Johnny	Director	25/11/2020 - 15/12/2023	3
Berglund, Martin	Director	15/12/2023 - 04/11/2024	3
Keit, Joanne Mary	Director	04/11/2024 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HUBEXO UK LIMITED

HUBEXO UK LIMITED is an(a) Active company incorporated on 25/11/2020 with the registered office located at The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne NE1 1RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUBEXO UK LIMITED?

HUBEXO UK LIMITED is currently Active. It was registered on 25/11/2020 .

Where is HUBEXO UK LIMITED located?

HUBEXO UK LIMITED is registered at The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne NE1 1RH.

What does HUBEXO UK LIMITED do?

HUBEXO UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HUBEXO UK LIMITED?

The latest filing was on 09/02/2026: Termination of appointment of Kirsty Russell as a director on 2026-02-06.