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Hubexo South UK Limited

Hubexo South UK Limited is an active company incorporated on 11 October 2012 with the registered office located in Bournemouth, Dorset. Hubexo South UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08249446
Private limited company
Age
13 years
Incorporated 11 October 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 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
4th Floor 80 Holdenhurst Road
Bournemouth
BH8 8AQ
United Kingdom
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 5th Floor, 80 Holdenhurst Road Bournemouth BH8 8AQ England
Telephone
02075165000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Aug 1986
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
Hubexo UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hubexo North 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
£1.76M
Increased by £1.06M (+151%)
Turnover
£18.23M
Increased by £2.55M (+16%)
Employees
101
Increased by 14 (+16%)
Total Assets
£34.33M
Increased by £9.88M (+40%)
Total Liabilities
-£17.95M
Increased by £4.96M (+38%)
Net Assets
£16.38M
Increased by £4.92M (+43%)
Debt Ratio (%)
52%
Decreased by 0.83% (-2%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 3 Oct 2025
Confirmation Submitted
7 Months Ago on 31 Mar 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
12 Months Ago on 4 Nov 2024
Martin Berglund Resigned
12 Months Ago on 4 Nov 2024
Kirsty Russell Appointed
12 Months Ago on 4 Nov 2024
Russell Adam Haworth Resigned
12 Months Ago on 4 Nov 2024
Byggfakta Group Uk Limited (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Byggfakta Group Uk Limited (PSC) Details Changed
3 Years Ago on 23 Nov 2021
Name changed from Glenigan Limited
1 Year 1 Month Ago on 26 Sep 2024
Name changed from Hubexo South UK Limited
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Change of details for Byggfakta Group Uk Limited as a person with significant control on 25 September 2024
Submitted on 18 Mar 2025
Change of details for Byggfakta Group Uk Limited as a person with significant control on 23 November 2021
Submitted on 18 Mar 2025
Registration of charge 082494460005, 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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