HUBEXO UK LIMITED
Company details
- Registered name
- HUBEXO UK LIMITED
- Company number
- 13043184
- Registered office
- ONE TRINITY GARDENS, BROAD CHARE, NEWCASTLE UPON TYNE, NE1 2HF, UNITED KINGDOM · 6 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 November 2020
- Status
- Active
- Age
- 5 years
- Previous names
- BYGGFAKTA GROUP UK LIMITED (to 25 Sept 2024)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Dec 2026
- Confirmation statement — last
- 24 Nov 2025
Officers
2 active · 6 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 |
| 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 |
| 25/09/2024 | Registered name changed | BYGGFAKTA GROUP UK LIMITED | HUBEXO UK LIMITED |
| 23/05/2024 | Person with significant control ceased | Byggfakta Group Nordic Holdco Ab | — |
| 15/12/2023 | Director resigned | ENGMAN, Johnny | — |
| 15/12/2023 | Director appointed | — | BERGLUND, Martin |
| 22/11/2022 | Director appointed | — | HAWORTH, Russell Adam |
| 21/07/2022 | Director resigned | SMITH, Colin | — |
| 01/04/2022 | Director appointed | — | SMITH, Colin |
| 31/03/2022 | Director resigned | LINDQVIST, Stefan | — |
| 21/12/2020 | Charge registered | — | A registered charge |
| 25/11/2020 | Person with significant control added | — | Byggfakta Group Nordic Holdco Ab |
| 25/11/2020 | Director appointed | — | LINDQVIST, Stefan |
| 25/11/2020 | Director appointed | — | ENGMAN, Johnny |
Financial highlights
No figures could be read from the accounts filed on 13 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 UK LIMITED
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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
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HUBEXO UK LIMITED (13043184)
HUBEXO UK LIMITED is a private limited company incorporated on 25 November 2020 and registered in the United Kingdom under company number 13043184. Its registered office is at ONE TRINITY GARDENS, BROAD CHARE, NEWCASTLE UPON TYNE, NE1 2HF, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Byggfakta Group Nordic Holdco Ab. 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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