Hubexo North Uk Limited

00978271

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE OLD POST OFFICE, NEWCASTLE UPON TYNE, NE1 1RH

Incorporated 28/04/1970

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

58290

Other software publishing

63990

Other information service activities

71111

Architectural activities

Officers

Joanne Mary Keit

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr David John Bailey

director · Since 06/02/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Persons with Significant Control

Hubexo Topco Limited

75–100% shares

75–100% votes

Appoint directors

The Old Post Office, St Nicholas Street, Newcastle Upon Tyne, NE1 1RH

Reg: 11383835 · Companies House, England & Wales · Private Limited Company

Notified 08/06/2018

Former PSCs

The Royal Institute Of British Architects

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 14/02/2025Registered 18/02/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 07/05/2021Registered 14/05/2021Satisfied 22/10/2021

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY AGENT

Created 08/06/2018Registered 15/06/2018Satisfied 30/03/2021

Charge

satisfied

HSBC BANK PLC

Created 08/06/2018Registered 12/06/2018Satisfied 30/03/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2003Registered 10/10/2003Satisfied 13/07/2017

charge

satisfied

THE ROYAL INSTITUTE OF BRITISH ARCHITECTS

Created 30/03/1992Registered 31/03/1992Satisfied 26/03/2018