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Hubexo South Uk Limited

08249446

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

4TH FLOOR, BOURNEMOUTH, BH8 8AQ
Incorporated 11/10/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

63990
Other information service 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 Uk Limited

75–100% shares
75–100% votes
Appoint directors

One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, NE1 2HF

Reg: 13043184 · Companies House, England & Wales · Private Limited Company

Notified 17/03/2021

Former PSCs

Bep Holdco Limited

Ceased 11/12/2020

Ascential Group Limited

Ceased 17/03/2021

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 17/05/2021Satisfied 22/10/2021