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Hubexo UK Limited

Hubexo UK Limited is an active company incorporated on 25 November 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Hubexo UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13043184
Private limited company
Age
4 years
Incorporated 25 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 3 years 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
United Kingdom
Address changed on 23 Nov 2021 (3 years ago)
Previous address was 10 Duke of York Square London SW3 4LY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1982
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
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 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
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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£368.18M
Increased by £10.55M (+3%)
Total Liabilities
-£341.1M
Increased by £30.3M (+10%)
Net Assets
£27.08M
Decreased by £19.75M (-42%)
Debt Ratio (%)
93%
Increased by 5.74% (+7%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 13 Oct 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Notification of PSC Statement
11 Months Ago on 20 Nov 2024
Kirsty Russell Appointed
12 Months Ago on 4 Nov 2024
Martin Berglund Resigned
12 Months Ago on 4 Nov 2024
Joanne Mary Keit Appointed
12 Months Ago on 4 Nov 2024
Russell Adam Haworth Resigned
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Byggfakta Group Nordic Holdco Ab (PSC) Resigned
1 Year 5 Months Ago on 23 May 2024
Mr Martin Berglund Appointed
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Notification of a person with significant control statement
Submitted on 20 Nov 2024
Cessation of Byggfakta Group Nordic Holdco Ab as a person with significant control on 23 May 2024
Submitted on 20 Nov 2024
Termination of appointment of Russell Adam Haworth as a director on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Joanne Mary Keit 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
Appointment of Kirsty Russell as a director on 4 November 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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