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Company Information for

HUBEXO TOPCO LIMITED

THE OLD POST OFFICE, ST. NICHOLAS STREET, NEWCASTLE UPON TYNE, NE1 1RH,

Company Registration Number

11383835

Private Limited Company

Active

Company Overview

About Hubexo Topco Ltd

HUBEXO TOPCO LIMITED was founded on 2018-05-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Hubexo Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HUBEXO TOPCO LIMITED

Legal Registered Office

THE OLD POST OFFICE
ST. NICHOLAS STREET
NEWCASTLE UPON TYNE
NE1 1RH

Previous Names

WILLIAMS TOPCO LIMITED

24/09/2024

Filing Information

Company Number		11383835
Company ID Number		11383835
Date formed		2018-05-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		22/06/2019
Type of accounts		FULL
VAT Number /Sales tax ID		GB302515451

Last Datalog update:	2025-01-05 10:50:32
Primary Source:	Companies House

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Company Officers of HUBEXO TOPCO LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN GARNER	Director	2018-06-08
ROBIN CLIVE POWELL	Director	2018-06-08
ALAN VALLANCE	Director	2018-06-08
RICHARD WATERHOUSE	Director	2018-05-25
HELEN WHITFIELD	Director	2018-05-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN WHITFIELD	Company Secretary	2018-05-25	2018-05-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN GARNER	PROJECT POLKA TOPCO LIMITED	Director	2017-12-15	CURRENT	2017-11-16	Active
JOHN GARNER	PROJECT POLKA BIDCO LIMITED	Director	2017-12-15	CURRENT	2017-11-17	Active
JOHN GARNER	POWER BIDCO LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Dissolved 2016-07-12
JOHN GARNER	ACESO HEALTHCARE GROUP HOLDINGS LIMITED	Director	2014-12-08	CURRENT	2014-11-27	Active
JOHN GARNER	ACESO HEALTHCARE HOLDINGS LIMITED	Director	2014-12-08	CURRENT	2014-11-28	Active
JOHN GARNER	ACESO HEALTHCARE LIMITED	Director	2014-12-08	CURRENT	2014-11-28	Active
JOHN GARNER	KEOGHS TOPCO LIMITED	Director	2012-11-09	CURRENT	2012-02-14	Active - Proposal to Strike off
ROBIN CLIVE POWELL	BACCHUS NEWCO LIMITED	Director	2018-06-23	CURRENT	2016-04-20	In Administration
ROBIN CLIVE POWELL	ADLER & ALLAN GROUP LIMITED	Director	2018-05-17	CURRENT	2014-06-18	Active
ROBIN CLIVE POWELL	THE POWER INDUSTRIAL GROUP LIMITED	Director	2015-11-06	CURRENT	2011-02-28	Liquidation
ROBIN CLIVE POWELL	EXPRESS ENGINEERING (GROUP) LIMITED	Director	2015-10-21	CURRENT	2013-07-11	Active
ROBIN CLIVE POWELL	RRP PARTNERS LIMITED	Director	2012-07-06	CURRENT	2012-07-06	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-31		FULL ACCOUNTS MADE UP TO 31/12/23
2024-11-05		APPOINTMENT TERMINATED, DIRECTOR RUSSELL ADAM HAWORTH
2024-11-05		DIRECTOR APPOINTED KIRSTY RUSSELL
2024-11-05		APPOINTMENT TERMINATED, DIRECTOR MARTIN BERGLUND
2024-11-05		DIRECTOR APPOINTED JOANNE MARY KEIT
2024-09-24		Company name changed williams topco LIMITED\certificate issued on 24/09/24
2024-05-30		CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-12-15		DIRECTOR APPOINTED MR MARTIN BERGLUND
2023-12-15		APPOINTMENT TERMINATED, DIRECTOR JOHNNY ENGMAN
2023-10-11		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24		CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-08-31		APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH
2022-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH
2022-05-24		CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFAN LINDQVIST
2022-05-17	AP01	DIRECTOR APPOINTED MR RUSSELL ADAM HAWORTH
2021-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113838350003
2021-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-05-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-27	RES13	Resolutions passed: Documents/facilities agreement 06/05/2021 ALTER ARTICLES
2021-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 113838350003
2021-04-28	CH01	Director's details changed for Mr Colin Smith on 2019-03-30
2021-04-27	AP01	DIRECTOR APPOINTED STEFAN LINDQVIST
2021-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANLEY BLAXALL
2021-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN VALLANCE
2021-03-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113838350002
2021-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH JOANNE MCINTOSH
2021-03-22	PSC02	Notification of Byggfakta Group Uk Limited as a person with significant control on 2021-02-26
2021-03-22	PSC07	CESSATION OF LDC VII LP AS A PERSON OF SIGNIFICANT CONTROL
2021-03-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-29	CH01	Director's details changed for Mr Christopher Stanley Blaxall on 2019-05-12
2020-06-01	SH06	Cancellation of shares. Statement of capital on 2020-04-16 GBP 70,353.4
2020-05-28	SH03	Purchase of own shares
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-05-06	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2020-01-09	SH01	13/12/19 STATEMENT OF CAPITAL GBP 74588.8
2019-10-25	SH01	09/08/19 STATEMENT OF CAPITAL GBP 73177
2019-09-20	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / richard waterhouse
2019-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-23	AP01	DIRECTOR APPOINTED MR DANIEL SMITH
2019-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN CLIVE POWELL
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-12-20	CH01	Director's details changed for Mr Christopher Stanley Blaxhall on 2018-12-20
2018-11-28	SH01	16/11/18 STATEMENT OF CAPITAL GBP 67529.8
2018-11-28	AP01	DIRECTOR APPOINTED MR CHRISTOPHER STANLEY BLAXHALL
2018-07-25	SH01	08/06/18 STATEMENT OF CAPITAL GBP 61176.40
2018-07-10	SH08	Change of share class name or designation
2018-07-09	PSC07	CESSATION OF RICHARD PAUL WATERHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-09	RES13	ISSUE OF A LOAN 08/06/2018
2018-07-09	RES01	ADOPT ARTICLES 08/06/2018
2018-07-09	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Issue of a loan 08/06/2018 Resolution of adoption of Articles of Association
2018-07-02	AP01	DIRECTOR APPOINTED MR ROBIN CLIVE POWELL
2018-07-02	AP01	DIRECTOR APPOINTED MR JOHN GARNER
2018-07-02	AP01	DIRECTOR APPOINTED MR ALAN VALLANCE
2018-07-02	PSC02	Notification of Ldc Vii Lp as a person with significant control on 2018-06-08
2018-07-02	AA01	Current accounting period shortened from 31/05/19 TO 31/12/18
2018-06-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 113838350002
2018-06-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 113838350001
2018-05-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WATERHOUSE
2018-05-31	PSC07	CESSATION OF HELEN WHITFIELD AS A PSC
2018-05-31	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN WHITFIELD
2018-05-25	LATEST SOC	25/05/18 STATEMENT OF CAPITAL;GBP .6
2018-05-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HUBEXO TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HUBEXO TOPCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of HUBEXO TOPCO LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of HUBEXO TOPCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HUBEXO TOPCO LIMITED

Trademarks

We have not found any records of HUBEXO TOPCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUBEXO TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HUBEXO TOPCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HUBEXO TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUBEXO TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HUBEXO TOPCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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