HUBEXO UK LIMITED
Active - Accounts Filed
General Information
NAME
HUBEXO UK LIMITED
COMPANY NUMBER
13043184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/11/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2020
25/09/2024
BYGGFAKTA GROUP UK LIMITED
NEWCASTLE UPON TYNE
NE1 1RH
10 Duke Of York Square
London
SW3 4LY
The Old Post Office
St. Nicholas Street
NEWCASTLE UPON TYNE
NE1 1RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYGGFAKTA GROUP HQ AB | N/A | N/A |
| BYGGFAKTA GROUP UK LIMITED | Active - Accounts Filed | View Report |
| GLENIGAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Russell Adam Haworth (919383781) has left the board |
| 06/11/2024 | Martin Berglund (931713402) has left the board |
| 06/11/2024 | New Board Member Kirsty Russell (932897141) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUBEXO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBEXO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2020 - Present (3 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/11/2020 - Present (3 years and 11 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/11/2020 - Present (3 years and 11 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYGGFAKTA GROUP HQ AB | N/A | N/A |
| BYGGFAKTA GROUP UK LIMITED | Active - Accounts Filed | View Report |
| GLENIGAN LIMITED | Active - Accounts Filed | View Report |
| WILLIAMS TOPCO LIMITED | Active - Accounts Filed | View Report |
| NBS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| BUILDING DESIGN SOFTWARE LIMITED | Non-Trading | View Report |
| NATIONAL BUILDING SPECIFICATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Russell Adam Haworth (919383781) has left the board |
| 06/11/2024 | Martin Berglund (931713402) has left the board |
| 06/11/2024 | New Board Member Kirsty Russell (932897141) Appointed |
| 06/11/2024 | New Board Member Joanne Mary Keit (932897140) Appointed |
| 17/10/2024 | New Accounts filed |
| 19/12/2023 | New Board Member Martin Berglund (931713402) Appointed |
| 19/12/2023 | Johnny Engman (928101878) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Russell Adam Haworth (919383781) Appointed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | Colin Smith (928252505) has left the board |
| 19/05/2022 | Stefan Lindqvist (927693045) has left the board |
| 19/05/2022 | New Board Member Colin Smith (928252505) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Johnny Engman (928101878) Appointed |
| 19/01/1970 | New Board Member Johnny Engman (927693046) Appointed |
| 19/01/1970 | New Board Member Stefan Lindqvist (927693045) Appointed |
| 19/01/1970 | New Board Member Johnny Engman (927693046) Appointed |
| 19/01/1970 | New Board Member Johnny Engman (927693046) Appointed |
| 19/01/1970 | New Board Member Stefan Lindqvist (927693045) Appointed |
| 19/01/1970 | New Board Member Johnny Engman (927693046) Appointed |
| 19/01/1970 | New Board Member Stefan Lindqvist (927693045) Appointed |
| 19/01/1970 | New Board Member Stefan Lindqvist (927693045) Appointed |
| 19/01/1970 | New Board Member Johnny Engman (927693046) Appointed |
| 19/01/1970 | New Board Member Johnny Engman (927693046) Appointed |
| 19/01/1970 | New Board Member Stefan Lindqvist (927693045) Appointed |
| 19/01/1970 | New Board Member Johnny Engman (927693046) Appointed |
| 19/01/1970 | New Board Member Stefan Lindqvist (927693045) Appointed |
| 19/01/1970 | New Board Member Johnny Engman (927693046) Appointed |
| 19/01/1970 | New Board Member Stefan Lindqvist (927693045) Appointed |
| 19/01/1970 | New Board Member Stefan Lindqvist (927693045) Appointed |
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