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Hubexo North UK Limited

Hubexo North UK Limited is an active company incorporated on 28 April 1970 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Hubexo North UK Limited was registered 6779 years ago.
Status
Active
Active since incorporation
Company No
00978271
Private limited company
Age
6779 years
Incorporated 28 April 1970
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Old Post Office
St. Nicholas Street
Newcastle Upon Tyne
NE1 1RH
Same address for the past 11 years
Telephone
01912445557
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in UK • Born in Jan 1982
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Aug 1986
Hubexo Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hubexo South UK Limited
Russell Adam Haworth, Martin Berglund, and 2 more are mutual people.
Active
Hubexo Topco Limited
Russell Adam Haworth, Martin Berglund, and 2 more are mutual people.
Active
Hubexo UK Limited
Russell Adam Haworth, Martin Berglund, and 2 more are mutual people.
Active
Beamish Museum Trading Limited
Kirsty Russell is a mutual person.
Active
Babelfish Midco 1 Limited
Russell Adam Haworth is a mutual person.
Active
Babelfish Midco 2 Limited
Russell Adam Haworth is a mutual person.
Active
Babelfish Midco 3 Limited
Russell Adam Haworth is a mutual person.
Active
Acclaro Localization & Technology Limited
Russell Adam Haworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.68M
Increased by £1.41M (+112%)
Turnover
£40.42M
Increased by £4.23M (+12%)
Employees
219
Increased by 11 (+5%)
Total Assets
£99.17M
Increased by £17.5M (+21%)
Total Liabilities
-£35.27M
Increased by £7.65M (+28%)
Net Assets
£63.91M
Increased by £9.85M (+18%)
Debt Ratio (%)
36%
Increased by 1.75% (+5%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Amended Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Joanne Mary Keit Appointed
11 Months Ago on 4 Nov 2024
Martin Berglund Resigned
11 Months Ago on 4 Nov 2024
Kirsty Russell Appointed
11 Months Ago on 4 Nov 2024
Russell Adam Haworth Resigned
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Williams Topco Limited (PSC) Details Changed
1 Year Ago on 24 Sep 2024
Name changed from NBS Enterprises Limited
1 Year Ago on 26 Sep 2024
Name changed from Hubexo North UK Limited
1 Year Ago on 25 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Change of details for Williams Topco Limited as a person with significant control on 24 September 2024
Submitted on 19 May 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 19 May 2025
Statement of company's objects
Submitted on 28 Feb 2025
Registration of charge 009782710006, created on 14 February 2025
Submitted on 18 Feb 2025
Certificate of change of name
Submitted on 12 Feb 2025
Amended full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Russell Adam Haworth as a director on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Kirsty Russell as a director on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Martin Berglund as a director on 4 November 2024
Submitted on 4 Nov 2024
Repayment History
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