HUBEXO NORTH UK LIMITED
Company details
- Registered name
- HUBEXO NORTH UK LIMITED
- Company number
- 00978271
- Registered office
- ONE TRINITY GARDENS, BROAD CHARE, NEWCASTLE UPON TYNE, NE1 2HF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 28 April 1970
- Status
- Active
- Age
- 56 years
- Previous names
- NBS ENTERPRISES LIMITED (to 12 Feb 2025) · HUBEXO NORTH UK LIMITED (to 12 Feb 2025) · NBS ENTERPRISES LIMITED (to 12 Feb 2025) · RIBA ENTERPRISES LTD (to 12 Feb 2025)
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet · 58290 — Other software publishing · 63990 — Other information service activities n.e.c. · 71111 — Architectural activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 31 May 2027
- Confirmation statement — last
- 17 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 5 names: NBS ENTERPRISES LIMITED, HUBEXO NORTH UK LIMITED, NBS ENTERPRISES LIMITED, RIBA ENTERPRISES LTD.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 78 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/02/2026 | Director resigned | RUSSELL, Kirsty | — |
| 06/02/2026 | Director appointed | — | BAILEY, David John |
| 14/02/2025 | Charge registered | — | A registered charge |
| 12/02/2025 | Registered name changed | RIBA ENTERPRISES LTD | NBS ENTERPRISES LIMITED |
| 12/02/2025 | Registered name changed | NBS ENTERPRISES LIMITED | HUBEXO NORTH UK LIMITED |
| 12/02/2025 | Registered name changed | HUBEXO NORTH UK LIMITED | NBS ENTERPRISES LIMITED |
| 12/02/2025 | Registered name changed | NBS ENTERPRISES LIMITED | HUBEXO NORTH UK LIMITED |
| 04/11/2024 | Director resigned | HAWORTH, Russell Adam | — |
| 04/11/2024 | Director resigned | BERGLUND, Martin | — |
| 04/11/2024 | Director appointed | — | RUSSELL, Kirsty |
| 04/11/2024 | Director appointed | — | KEIT, Joanne Mary |
| 15/12/2023 | Director resigned | ENGMAN, Johnny | — |
| 15/12/2023 | Director appointed | — | BERGLUND, Martin |
| 31/08/2022 | Director resigned | SMITH, Colin | — |
| 01/04/2022 | Director appointed | — | HAWORTH, Russell Adam |
| 31/03/2022 | Director resigned | LINDQVIST, Stefan | — |
| 07/05/2021 | Charge registered | — | A registered charge |
| 31/03/2021 | Director resigned | BLAXALL, Christopher Stanley | — |
| 31/03/2021 | Secretary resigned | BLAXALL, Christopher Stanley | — |
| 28/02/2021 | Director resigned | WHITFIELD, Helen Lisa | — |
Financial highlights
No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HUBEXO NORTH UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About HUBEXO NORTH UK LIMITED (00978271)
HUBEXO NORTH UK LIMITED is a private limited company incorporated on 28 April 1970 and registered in the United Kingdom under company number 00978271. Its registered office is at ONE TRINITY GARDENS, BROAD CHARE, NEWCASTLE UPON TYNE, NE1 2HF, UNITED KINGDOM. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 December 2024. 80 active officers are on record , and the person with significant control is Hubexo Topco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Retail sale via mail order houses or via Internet across UK registers
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