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Taveo Group Limited

SC634941

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3a Dublin Meuse, Dublin Meuse, Edinburgh, EH3 6NW
Incorporated 02/07/2019

Previously known as

Hubb Insure Limited · until 11/08/2023
Hubb 2 Limited · until 12/07/2022
Insurexxchange Limited · until 18/11/2020

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

62012
Business and domestic software development
66220
Activities of insurance agents and brokers

Officers

Mr David Christopher Foreman

director · Since 05/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 16 other boards

Mr Thomas Hardman

director · Since 28/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

David Christopher Foreman

director · Since 05/04/2023

British · England · Age 44

Thomas Hardman

director · Since 28/08/2025

British · England · Age 35

Former

Cyril Norman Phillips

director · Resigned 02/11/2020

Ryan Horn

director · Resigned 02/11/2020

Edward James Halsey

director · Resigned 21/12/2023

John Campbell Costello

director · Resigned 21/12/2023

Andrew Paul Rear

director · Resigned 21/12/2023

Mark Robert Costello

director · Resigned 30/10/2024

John Douglas Dalrymple

director · Resigned 14/03/2025

Margaret Josephine Allison

director · Resigned 06/05/2025

Chris Michael Giles

director · Resigned 28/08/2025

Howden Skimming

director · Resigned 29/08/2025

Persons with Significant Control

Praetura Ventures Limited

25–50% shares

Bauhaus, 27 Quay Street, Manchester, M3 3GY

Reg: 11439791 · Companies House · Limited Company

Notified 28/05/2025

Former PSCs

Mr John Campbell Costello

Ceased 02/11/2020

Mr Edward James Halsey

Ceased 02/11/2020

Mr Mark Robert Costello

Ceased 28/05/2025

Charges0 outstanding

Charge
satisfied

BREESHEY INVESTMENTS LIMITED

Created 21/12/2023Registered 22/12/2023Satisfied 30/04/2024
Charge
satisfied

SPRK CAPITAL LIMITED

Created 16/08/2022Registered 18/08/2022Satisfied 16/05/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line13a Dublin Meuse
2026-06-06

3A DUBLIN MEUSE

post townEdinburgh
2026-06-06

EDINBURGH

officer appointedFOREMAN, David Christopher
2026-06-06
officer appointedHARDMAN, Thomas
2026-06-06