Hubexo UK Limited

Active13043184 Private limited company
Incorporated
25 November 2020 (5 years)
Previously known as
Byggfakta Group UK Limited (until 25 September 2024)
Industry
Activities of other holding companies n.e.c. (64209)
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
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (6 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
Resigned Engman, Johnny as Director
15 December 2023
Appointed Berglund, Martin as Director
22 November 2022
Appointed Haworth, Russell Adam as Director
21 July 2022
Resigned Smith, Colin as Director
1 April 2022
Appointed Smith, Colin as Director
31 March 2022
Resigned Lindqvist, Stefan as Director
25 November 2020
Appointed Lindqvist, Stefan as Director
25 November 2020
Appointed Engman, Johnny as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
23 May 2024
Ceased Byggfakta Group Nordic Holdco AB — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 38

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
1 July 2026Registered office address changed
9 February 2026Termination of appointment of a director
9 February 2026Appointment of a director
25 November 2025Confirmation statement with updates24 November 2025
Show all 38 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?