Hubexo South UK Limited
- Company number
- 08249446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2012
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Hubexo UK Limited (5 companies)
Registered office
Previous names
- Glenigan Limited (until 12 Feb 2025)
- Hubexo South UK Limited (until 26 Sep 2024)
- TRG Emap Dormant 3 Limited (until 18 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, David John | Director | 6 Feb 2026 | |
| KEIT, Joanne Mary | Director | 4 Nov 2024 | |
| RUSSELL, Kirsty | Director | 4 Nov 2024 | 6 Feb 2026 |
| BERGLUND, Martin | Director | 15 Dec 2023 | 4 Nov 2024 |
| HAWORTH, Russell Adam | Director | 4 Jan 2023 | 4 Nov 2024 |
| ENGMAN, Johnny | Director | 17 Mar 2021 | 15 Dec 2023 |
| MCEWEN, Victoria | Director | 1 Apr 2022 | 4 Jan 2023 |
| SMITH, Colin | Director | 17 Mar 2021 | 21 Jul 2022 |
| LINDQVIST, Stefan | Director | 17 Mar 2021 | 31 Mar 2022 |
| MEADS, Louise | Secretary | 6 Feb 2017 | 17 Mar 2021 |
| GRADDEN, Amanda Jane | Director | 2 Jan 2013 | 17 Mar 2021 |
| PAINTER, Duncan Anthony | Director | 11 Oct 2012 | 17 Mar 2021 |
| LOOI, Shanny | Secretary | 11 Oct 2012 | 17 Mar 2021 |
| BEURIER, Stefan | Director | 25 Apr 2016 | 10 Dec 2020 |
| CHRISTIE-MILLER, Natasha Isobel | Director | 28 Jan 2016 | 12 Oct 2020 |
| WOOLFREY, Michael James Douglas | Director | 2 Jan 2013 | 31 Dec 2014 |
| FREEMAN, Susanna Elizabeth Genevieve | Secretary | 11 Oct 2012 | 30 Jan 2014 |
| GOUGH, Malcolm Howard | Director | 3 Dec 2012 | 2 Jan 2013 |
| WILSON, Stephen | Director | 24 Oct 2012 | 3 Dec 2012 |
| GULLIVER, John Keith | Director | 11 Oct 2012 | 24 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hubexo Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2021 | |
| Ascential Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2020 | 17 Mar 2021 |
| Bep Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Dec 2020 |
Accounts
Connections
Owned by
Hubexo South UK Limited → Hubexo UK Limited
Directors’ other companies
- BAILEY, David John - Director at Hubexo UK Limited
- BAILEY, David John - Director at Hubexo Topco Limited
- BAILEY, David John - Director at Hubexo North UK Limited
- KEIT, Joanne Mary - Director at Hubexo UK Limited
- KEIT, Joanne Mary - Director at Hubexo Topco Limited
- KEIT, Joanne Mary - Director at Hubexo North UK Limited