Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Hubexo Topco Limited
- Incorporated
- 25 May 2018 (8 years)
- Previously known as
- Williams Topco Limited (until 24 September 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- One Trinity GardensBroad ChareNewcastle Upon TyneNE1 2HF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (16 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
31 August 2022
1 April 2022
31 March 2022
31 March 2021
28 February 2021
Resigned Whitfield, Helen as Director
28 February 2021
28 February 2021
28 February 2021
26 February 2021
Resigned Draper, Martin as Director
26 February 2021
26 February 2021
26 February 2021
22 July 2019
22 July 2019
Appointed Draper, Martin as Director
22 July 2019
22 July 2019
16 November 2018
16 November 2018
28 September 2018
8 June 2018
8 June 2018
8 June 2018
25 May 2018
Appointed Whitfield, Helen as Secretary
25 May 2018
Resigned Whitfield, Helen as Secretary
25 May 2018
25 May 2018
Appointed Whitfield, Helen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 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 (3)
26 February 2021
Ceased LDC Vii LP — Owns 25–50% of shares
8 June 2018
25 May 2018
Ceased Helen Whitfield — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hubexo South UK Limited Owns 75–100% of shares
Hubexo Topco Limited This company Owns 75–100% of shares
Hubexo North UK Limited Owns 75–100% of shares
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Registered office address changed | |||
| 1 July 2026 | Change of details for a person with significant control | |||
| 26 May 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 9 February 2026 | Appointment of a director |
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