HUBEXO TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
HUBEXO TOPCO LIMITED
COMPANY NUMBER
11383835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/05/2018
(6 years and 6 months old)
WEBSITE
RIBAENTERPRISES.COM
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/05/2018
24/09/2024
WILLIAMS TOPCO LIMITED
NEWCASTLE UPON TYNE
NE1 1RH
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 UK LIMITED | Active - Accounts Filed | View Report |
| WILLIAMS TOPCO LIMITED | Active - Accounts Filed | View Report |
| NBS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Russell Adam Haworth (919383781) has left the board |
| 07/11/2024 | Martin Berglund (931713402) has left the board |
| 07/11/2024 | 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBEXO TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2024 - Present (1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/05/2018 - Present (6 years and 6 months) Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
25/05/2018 - 25/05/2018 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/05/2018 - 28/02/2021 (2 years and 9 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 07/11/2024 | Russell Adam Haworth (919383781) has left the board |
| 07/11/2024 | Martin Berglund (931713402) has left the board |
| 07/11/2024 | New Board Member Kirsty Russell (932897141) Appointed |
| 07/11/2024 | New Board Member Joanne Mary Keit (932897140) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | Johnny Engman (928101878) has left the board |
| 19/12/2023 | New Board Member Martin Berglund (931713402) Appointed |
| 19/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | Colin Smith (928252505) has left the board |
| 19/05/2022 | Stefan Lindqvist (928252503) has left the board |
| 19/05/2022 | New Board Member Russell Adam Haworth (919383781) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Colin Smith (928252505) Appointed |
| 29/04/2021 | New Board Member Johnny Engman (928101878) Appointed |
| 29/04/2021 | New Board Member Stefan Lindqvist (928252503) Appointed |
| 31/03/2021 | Ruth Joanne McIntosh (906283146) has left the board |
| 25/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 25/07/2019 | New Board Member Daniel Smith (925264487) Appointed |
| 25/07/2019 | Robin Clive Powell (908373640) has left the board |
| 25/07/2019 | John Garner (912463513) has left the board |
| 25/07/2019 | New Board Member Martin Draper (926076666) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | Christopher Stanley Blaxall (925292508) has left the board |
| 28/12/2018 | New Board Member Christopher Stanley Blaxall (913154517) Appointed |
| 30/11/2018 | New Board Member Christopher Stanley Blaxhall (925292508) Appointed |
| 30/11/2018 | New Board Member Colin Smith (907055786) Appointed |
| 30/11/2018 | New Board Member Ruth Joanne McIntosh (906283146) Appointed |
| 11/07/2018 | John Garner (924801335) has left the board |
| 11/07/2018 | New Board Member John Garner (912463513) Appointed |
| 04/07/2018 | New Board Member Alan Vallance (924801296) Appointed |
| 04/07/2018 | New Board Member Robin Clive Powell (908373640) Appointed |
| 04/07/2018 | New Board Member John Garner (924801335) Appointed |
| 04/06/2018 | Helen Whitfield (924677723) has left the board |
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