Hubexo Topco Limited

11383835

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 25/05/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

64209

Activities of other holding companies

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 26/02/2021

Former PSCs

Helen Whitfield

Ceased 25/05/2018

Mr Richard Paul Waterhouse

Ceased 08/06/2018

Ldc Vii Lp

Ceased 26/02/2021

Charges0 outstanding

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 TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 08/06/2018Registered 13/06/2018Satisfied 30/03/2021

Charge

satisfied

HSBC BANK PLC

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