HUBEXO NORTH UK LIMITED
00978271Retail sale via mail order houses or via Internet
HUBEXO NORTH UK LIMITED
Retail sale via mail order houses or via Internet
Previous Company Names
Contact & Details
Contact
Full company profile for HUBEXO NORTH UK LIMITED (00978271), an active property, infrastructure and construction company based in United Kingdom. Incorporated 28 Apr 1970. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.68M
Net Assets
£63.91M
Total Liabilities
£35.27M
Turnover
£40.42M
Employees
219
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 80 officers
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Persons with Significant Control
Persons with Significant Control (1)
Williams Topco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
The Royal Institute Of British Architects
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land and buildings lying on the west side of St Nicholas Street, Newcastle upon Tyne NEWCASTLE UPON TYNE | Freehold | - | 16 Jan 2014 |
land and buildings lying to the west side of St Nicholas Street, Newcastle upon Tyne NEWCASTLE UPON TYNE | Freehold | - | 16 Jan 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 May 2026 | Confirmation Statement | Confirmation statement made on 17 May 2026 with no updates | |
| 9 Feb 2026 | Officers | Termination of Kirsty Russell as director on 6 Feb 2026 | |
| 9 Feb 2026 | Officers | Appointment of Mr David John Bailey as director on 6 Feb 2026 | |
| 3 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 19 May 2025 | Confirmation Statement | Confirmation statement made on 17 May 2025 with updates |
Confirmation statement made on 17 May 2026 with no updates
Termination of Kirsty Russell as director on 6 Feb 2026
Appointment of Mr David John Bailey as director on 6 Feb 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 17 May 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 17 May 2026 with no updates
1 months ago on 19 May 2026
Termination of Kirsty Russell as director on 6 Feb 2026
4 months ago on 9 Feb 2026
Appointment of Mr David John Bailey as director on 6 Feb 2026
4 months ago on 9 Feb 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 3 Oct 2025
Confirmation statement made on 17 May 2025 with updates
1 years ago on 19 May 2025