Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Hubexo South UK Limited
- Incorporated
- 11 October 2012 (14 years)
- Previously known as
- Glenigan Limited (until 12 February 2025)Hubexo South UK Limited (until 26 September 2024)Glenigan Limited (until 25 September 2024)Earlier: TRG Emap Dormant 3 Limited
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 4th Floor 80 Holdenhurst RoadBournemouthBH8 8AQ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
British
Born May 1971 (55)
Director · Appointed 4 November 2024
British
Born January 1982 (44)
Officer history (18 former)
6 February 2026
6 February 2026
4 November 2024
4 November 2024
4 November 2024
4 November 2024
15 December 2023
15 December 2023
4 January 2023
Resigned Mcewen, Victoria as Director
4 January 2023
21 July 2022
1 April 2022
Appointed Mcewen, Victoria as Director
31 March 2022
17 March 2021
17 March 2021
17 March 2021
17 March 2021
Resigned Meads, Louise as Secretary
17 March 2021
17 March 2021
17 March 2021
Resigned Looi, Shanny as Secretary
10 December 2020
12 October 2020
6 February 2017
Appointed Meads, Louise as Secretary
25 April 2016
28 January 2016
31 December 2014
30 January 2014
Resigned Freeman, Susanna Elizabeth Genevieve as Secretary
2 January 2013
2 January 2013
2 January 2013
3 December 2012
3 December 2012
24 October 2012
24 October 2012
11 October 2012
11 October 2012
Appointed Freeman, Susanna Elizabeth Genevieve as Secretary
11 October 2012
Appointed Looi, Shanny as Secretary
11 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13043184
Former controllers (2)
17 March 2021
Ceased Ascential Group Limited — Owns 75–100% of shares
11 December 2020
Ceased Bep Holdco Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hubexo South UK Limited This company Owns 75–100% of shares
Hubexo Topco Limited Owns 75–100% of shares
Hubexo North UK Limited Owns 75–100% of shares
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Change of details for a person with significant control | |||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 9 February 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Appointment of a director |
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