Hubexo North UK Limited

Active00978271 Private limited company
Incorporated
28 April 1970 (56 years)
Previously known as
NBS Enterprises Limited (until 12 February 2025)
Hubexo North UK Limited (until 26 September 2024)
NBS Enterprises Limited (until 25 September 2024)
Earlier: Riba Enterprises Ltd, Riba Companies Limited, R.I.B.A. Services Limited
Industry
Retail sale via mail order houses or via Internet (47910)
Other software publishing (58290)
Other information service activities n.e.c. (63990)
Architectural activities (71111)
Directors
Owned by
Accounts type
Full
Region
North East
Address
One Trinity Gardens
Broad Chare
Newcastle Upon Tyne
NE1 2HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
Also at Hubexo South UK Limited, Hubexo UK Limited, Hubexo Topco Limited · more companies
British
Born May 1971 (55)
Director · Appointed 4 November 2024
Also at Hubexo South UK Limited, Hubexo UK Limited, Hubexo Topco Limited
British
Born January 1982 (44)
Officer history (78 former)
6 February 2026
Resigned Russell, Kirsty as Director
6 February 2026
Appointed Bailey, David John as Director
4 November 2024
Appointed Keit, Joanne Mary as Director
4 November 2024
Appointed Russell, Kirsty as Director
4 November 2024
Resigned Berglund, Martin as Director
4 November 2024
Resigned Haworth, Russell Adam as Director
15 December 2023
Appointed Berglund, Martin as Director
15 December 2023
Resigned Engman, Johnny as Director
31 August 2022
Resigned Smith, Colin as Director
1 April 2022
Appointed Haworth, Russell Adam as Director
31 March 2022
Resigned Lindqvist, Stefan as Director
31 March 2021
Resigned Blaxall, Christopher Stanley as Director
31 March 2021
Resigned Blaxall, Christopher Stanley as Secretary
28 February 2021
Appointed Lindqvist, Stefan as Director
28 February 2021
Resigned Whitfield, Helen Lisa as Director
28 February 2021
Appointed Engman, Johnny as Director
28 February 2021
Resigned Waterhouse, Richard Paul as Director
28 February 2021
Appointed Smith, Colin as Director
10 December 2018
Appointed Blaxall, Christopher Stanley as Secretary
10 December 2018
Appointed Blaxall, Christopher Stanley as Director
31 August 2018
Resigned Peel, Irena Dawn as Director
31 August 2018
Resigned Peel, Irena Dawn as Secretary
8 June 2018
Resigned Willmore, Paula as Director
8 June 2018
Resigned Brohier, Clement Irwin as Director
31 May 2018
Resigned Bailey, Timothy Guy as Director
31 May 2018
Resigned Oborn, Peter Mill as Director
31 May 2018
Resigned Richardson, George Mark as Director
31 May 2018
Resigned Kemp, Mark Richard as Director
3 May 2018
Resigned Youell, Philip Anthony as Director
30 April 2018
Resigned Foster, Paul Guy as Director
5 June 2017
24 April 2017
Appointed Youell, Philip Anthony as Director
24 March 2017
Appointed Oborn, Peter Mill as Director
24 March 2017
Appointed Richardson, George Mark as Director
23 January 2017
Resigned Smedley, William Douglas as Director
23 January 2017
Resigned Van Hoorebeek, Abi Anne as Director
18 October 2016
29 June 2016
Appointed Brohier, Clement Irwin as Director
27 April 2016
Resigned Udall, Peter Andrew Charles as Director
11 March 2016
Appointed Bailey, Timothy Guy as Director
31 December 2015
27 November 2015
Appointed Foster, Paul Guy as Director
6 September 2015
Resigned Beaumont, Ben as Director
14 August 2015
Resigned Munro, Andrew Ian as Director
16 July 2015
Appointed Kemp, Mark Richard as Director
16 July 2015
Resigned Binsted, Dagmar as Director
28 April 2015
Resigned Watson, Richard John as Director
31 May 2013
Resigned Brook, Matthew Donald as Director
25 April 2013
Appointed Peel, Irena Dawn as Director
25 April 2013
Appointed Peel, Irena Dawn as Secretary
23 January 2013
Resigned Richardson, Mark as Director
16 October 2012
Resigned Crosby, John Langton as Director
16 October 2012
Resigned Crosby, John Langton as Secretary
15 February 2012
Appointed Crosby, John Langton as Secretary
15 February 2012
Resigned Denner, Geoff Michael as Secretary
15 February 2012
Appointed Crosby, John Langton as Director
15 February 2012
Resigned Denner, Geoff Michael as Director
15 September 2011
Appointed Beaumont, Ben as Director
15 September 2011
Resigned Lawless, Michael David as Director
21 April 2011
Appointed Watson, Richard John as Director
10 February 2011
Appointed Smedley, William Douglas as Director
10 February 2011
Appointed Munro, Andrew Ian as Director
10 February 2011
Appointed Van Hoorebeek, Abi Anne as Director
10 February 2011
Appointed Willmore, Paula as Director
16 September 2010
Resigned Whyte, Warren Michael as Director
23 August 2010
Resigned James, Claire Elizabeth as Director
17 June 2010
Resigned Malet Bates, Patricia Ida as Director
15 April 2010
Appointed Udall, Peter Andrew Charles as Director
12 November 2009
Appointed Brook, Matthew Donald as Director
9 September 2009
Appointed Binsted, Dagmar as Director
18 June 2009
Resigned Sunderland, Alistair John as Director
18 June 2009
Resigned Francis, Graham John as Director
19 February 2009
Resigned Sliney, Jonathan as Director
14 February 2008
Appointed Whitfield, Helen Lisa as Director
15 November 2007
Resigned Porter, Holly Anne as Director
27 July 2007
Resigned Lockley, Stephen Robert, Prof. as Director
24 April 2007
Appointed Malet Bates, Patricia Ida as Director
6 June 2006
Resigned Hickie, Michael James as Director
27 April 2006
Appointed Richardson, Mark as Director
16 February 2006
Resigned Reid, Alexander Arthur Luttrell as Director
10 November 2005
Appointed Lawless, Michael David as Director
22 June 2005
Resigned Thompson, Guy Charles Wallace as Director
14 April 2005
Appointed Sliney, Jonathan as Director
4 November 2004
Appointed Porter, Holly Anne as Director
4 November 2004
Appointed Whyte, Warren Michael as Director
8 September 2004
Resigned Hennessy, Catherine as Director
7 June 2004
Appointed Lockley, Stephen Robert, Prof. as Director
26 March 2004
Resigned Newby, Jonathan Paul as Director
11 February 2004
Appointed Reid, Alexander Arthur Luttrell as Director
13 November 2003
Resigned Owen, Julian Vincent as Director
15 October 2003
Appointed Sunderland, Alistair John as Director
24 July 2003
Appointed Francis, Graham John as Director
23 July 2003
Resigned Clague, Andrew Charlesworth as Director
1 January 2003
Resigned Horner, Michael Frank as Secretary
1 January 2003
Appointed Denner, Geoff Michael as Secretary
1 January 2003
Resigned Horner, Michael Frank as Director
1 January 2003
Appointed Newby, Jonathan Paul as Director
17 July 2002
Appointed Owen, Julian Vincent as Director
17 July 2002
Resigned Milliner, Leonie as Director
17 July 2002
Resigned Wildblood, Christopher Michael Garside as Director
17 July 2002
Resigned Purves, Andrew Geoffrey as Director
17 July 2002
Appointed Thompson, Guy Charles Wallace as Director
13 June 2002
Resigned Crichton, Stuart Charles as Director
19 April 2002
Appointed James, Claire Elizabeth as Director
18 April 2002
Resigned Shuttleworth, Duncan Thomas as Director
1 April 2002
Appointed Waterhouse, Richard Paul as Director
31 March 2002
Resigned Daltry, Christopher David as Director
18 July 2001
Resigned Hackney, Roderick Peter as Director
31 December 2000
Resigned Jackson, Peter Gary as Director
19 July 2000
Appointed Hickie, Michael James as Director
19 July 2000
Resigned Newcombe, Jeremy Arthur as Director
11 February 1999
Resigned Allott, Ronald Anthony as Director
11 February 1999
Appointed Crichton, Stuart Charles as Director
15 July 1998
Resigned Flowitt, Richard Whitcombe as Director
15 July 1998
Appointed Hennessy, Catherine as Director
16 July 1997
Resigned Lumb, David John as Director
16 July 1997
Appointed Clague, Andrew Charlesworth as Director
28 November 1996
Appointed Horner, Michael Frank as Director
1 August 1996
Appointed Horner, Michael Frank as Secretary
31 July 1996
Resigned Beale, Gerald Montague as Secretary
31 July 1996
Resigned Beale, Gerald Montague as Director
17 July 1996
Appointed Purves, Andrew Geoffrey as Director
17 July 1996
Appointed Milliner, Leonie as Director
17 July 1996
Appointed Wildblood, Christopher Michael Garside as Director
17 July 1996
Resigned Smith, Douglas Henry as Director
17 July 1996
Resigned Snow, Terence Clive as Director
17 July 1996
Resigned Ackland, James Bryant as Director
2 June 1995
Appointed Hackney, Roderick Peter as Director
15 February 1995
Resigned Pepperell, Neil David Thane as Director
1 February 1995
Appointed Denner, Geoff Michael as Director
31 January 1995
Resigned Jones, Nicholas William Neville as Director
20 September 1994
Appointed Newcombe, Jeremy Arthur as Director
20 September 1994
Appointed Lumb, David John as Director
30 June 1994
Resigned Brooks, Donald as Director
21 June 1994
Appointed Shuttleworth, Duncan Thomas as Director
21 June 1994
Resigned Purves, Andrew Geoffrey as Director
31 March 1994
Resigned Savage, Graeme Peter as Director
19 May 1993
Appointed Daltry, Christopher David as Director
19 May 1993
Appointed Jackson, Peter Gary as Director
19 May 1993
Appointed Purves, Andrew Geoffrey as Director
19 May 1993
Appointed Flowitt, Richard Whitcombe as Director
19 May 1993
Appointed Smith, Douglas Henry as Director
30 March 1993
Resigned Labovitch, Clive as Director
30 March 1993
Resigned Jacob, John Peter as Director
24 November 1992
Resigned Graham, Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11383835
Former controllers (1)
6 April 2016
Ceased The Royal Institute of British Architects — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hubexo UK Limited
Hubexo South UK Limited Owns 75–100% of shares
Hubexo Topco Limited Owns 75–100% of shares
Hubexo North UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Registered office address changed
1 July 2026Change of details for a person with significant control
19 May 2026Confirmation statement with no updates17 May 2026
9 February 2026Appointment of a director
9 February 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Charles W. Taylor & Son Limited
Hubexo Topco Limited
Hubexo UK Limited
Hubexo UK Topco Limited
Straker Paul Limited
Wilcomm Bespoke Living Limited

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