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Hubexo South Uk Limited
08249446
active
Private Limited Company
england wales
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 activitiesOfficers
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