HUBEXO UK LIMITED
Overview
| Company Name | HUBEXO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13043184 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUBEXO UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HUBEXO UK LIMITED located?
| Registered Office Address | The Old Post Office St. Nicholas Street NE1 1RH Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUBEXO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BYGGFAKTA GROUP UK LIMITED | Nov 25, 2020 | Nov 25, 2020 |
What are the latest accounts for HUBEXO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HUBEXO UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for HUBEXO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr David John Bailey as a director on Feb 06, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirsty Russell as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 08, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Byggfakta Group Nordic Holdco Ab as a person with significant control on May 23, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Kirsty Russell as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Berglund as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Joanne Mary Keit as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Adam Haworth as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Certificate of change of name Company name changed byggfakta group uk LIMITED\certificate issued on 25/09/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Martin Berglund as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johnny Engman as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Byggfakta Group Nordic Holdco Ab as a person with significant control on Nov 25, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 28, 2022 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Russell Adam Haworth as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Termination of appointment of Colin Smith as a director on Jul 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Smith as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of HUBEXO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, David John | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office United Kingdom | United Kingdom | British | 244905510001 | |||||
| KEIT, Joanne Mary | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office United Kingdom | United Kingdom | British | 328971400001 | |||||
| BERGLUND, Martin | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office United Kingdom | Sweden | Swedish | 317134020001 | |||||
| ENGMAN, Johnny | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office United Kingdom | Sweden | Swedish | 281018780001 | |||||
| HAWORTH, Russell Adam | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office United Kingdom | England | British | 193837810002 | |||||
| LINDQVIST, Stefan | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office United Kingdom | Sweden | Swedish | 276930450001 | |||||
| RUSSELL, Kirsty | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office United Kingdom | England | British | 328971410001 | |||||
| SMITH, Colin | Director | NE1 1RH Newcastle Upon Tyne The Old Post Office St. Nicholas Street United Kingdom | Australia | British | 282525050001 |
Who are the persons with significant control of HUBEXO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Byggfakta Group Nordic Holdco Ab | Nov 25, 2020 | 9 82781 Ljusdal Löjtnantsgatan Sweden | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for HUBEXO UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 25, 2020 | Nov 25, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0