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Companies House/Newcastle Upon Tyne/Company profile

HUBEXO TOPCO LIMITED

Active
11383835·incorporated 2018-05-25

HUBEXO TOPCO LIMITED is an active UK private limited company, incorporated on 25 May 2018 at Companies House (number 11383835; OpenRegistry canonical ID GB-11383835-hubexo-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 23,715 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-25
Registered Address
ONE TRINITY GARDENS, BROAD CHARE, NEWCASTLE UPON TYNE, NE1 2HF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HUBEXO TOPCO LIMITED

Filings

Check filing history of HUBEXO TOPCO LIMITED

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 2026-05-24. Next confirmation statement due 2027-06-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HUBEXO TOPCO LIMITED has 1 person with significant control on file:

  • Hubexo Uk Limited (United Kingdom reg. 13043184). Notified 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Helen Whitfield born 1968 resident in United Kingdom, British national. Notified 2018-05-25. Ceased 2018-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ldc Vii Lp (Scotland reg. Sl032484). Notified 2018-06-08. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Paul Waterhouse born 1966 resident in United Kingdom, British national. Notified 2018-05-25. Ceased 2018-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HUBEXO TOPCO LIMITED has previously traded as:

  • WILLIAMS TOPCO LIMITED (until 2024-09-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11383835.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.