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Company number
15346128

HUBEXO UK TOPCO LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HUBEXO UK TOPCO LIMITED
Company number
15346128
Registered office
ONE TRINITY GARDENS, BROAD CHARE, NEWCASTLE UPON TYNE, NE1 2HF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 December 2023
Status
Active
Age
2 years
Previous names
GIANT UK TOPCO LIMITED (to 24 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
25 Dec 2026
Confirmation statement — last
11 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Stack Holdco S.A.R.L.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/12/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Stack Holdco S.A.R.L. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/09/2024 Registered name changed GIANT UK TOPCO LIMITED HUBEXO UK TOPCO LIMITED
12/12/2023 Person with significant control ceased Stack Holdco S.A.R.L.
12/12/2023 Person with significant control added Stack Holdco S.A.R.L.

Documents for HUBEXO UK TOPCO LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HUBEXO UK TOPCO LIMITED?
According to the official registry, the company number of HUBEXO UK TOPCO LIMITED is 15346128.
Where is HUBEXO UK TOPCO LIMITED registered?
The registered office is ONE TRINITY GARDENS, BROAD CHARE, NEWCASTLE UPON TYNE, NE1 2HF, UNITED KINGDOM.
What is the SIC code of HUBEXO UK TOPCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HUBEXO UK TOPCO LIMITED?
Stack Holdco S.A.R.L. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HUBEXO UK TOPCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HUBEXO UK TOPCO LIMITED (15346128)

HUBEXO UK TOPCO LIMITED is a private limited company incorporated on 12 December 2023 and registered in the United Kingdom under company number 15346128. 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. , and the person with significant control is Stack Holdco S.A.R.L.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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