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Companies House/Bournemouth/Company profile

HUBEXO SOUTH UK LIMITED

Active
08249446·incorporated 2012-10-11

HUBEXO SOUTH UK LIMITED is an active UK private limited company, incorporated on 11 October 2012 at Companies House (number 08249446; OpenRegistry canonical ID GB-08249446-hubexo-south-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,322 active UK entities in that code and one of 15,347 active companies registered in Bournemouth (postcode BH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-11
Registered Address
4TH FLOOR, 80 HOLDENHURST ROAD, BOURNEMOUTH, BH8 8AQ, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HUBEXO SOUTH UK LIMITED has 1 person with significant control on file:

  • Hubexo Uk Limited (United Kingdom reg. 13043184). Notified 2021-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ascential Group Limited (United Kingdom reg. 435820). Notified 2020-12-11. Ceased 2021-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bep Holdco Limited (United Kingdom reg. 8256709). Notified 2016-04-06. Ceased 2020-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HUBEXO SOUTH UK LIMITED has previously traded as:

  • GLENIGAN LIMITED (until 2025-02-12)
  • HUBEXO SOUTH UK LIMITED (until 2024-09-26)
  • GLENIGAN LIMITED (until 2024-09-25)
  • TRG EMAP DORMANT 3 LIMITED (until 2012-10-18)

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Bournemouth: