Hubexo Topco Limited
- Company number
- 11383835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hubexo UK Limited (5 companies)
Registered office
Previous names
- Williams Topco Limited (until 24 Sep 2024)
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 | 1 Apr 2022 | 4 Nov 2024 |
| ENGMAN, Johnny | Director | 28 Feb 2021 | 15 Dec 2023 |
| SMITH, Colin | Director | 16 Nov 2018 | 31 Aug 2022 |
| LINDQVIST, Stefan | Director | 28 Feb 2021 | 31 Mar 2022 |
| BLAXALL, Christopher Stanley | Director | 28 Sep 2018 | 31 Mar 2021 |
| WATERHOUSE, Richard Paul | Director | 25 May 2018 | 28 Feb 2021 |
| WHITFIELD, Helen | Director | 25 May 2018 | 28 Feb 2021 |
| SMITH, Daniel James Alexander | Director | 22 Jul 2019 | 26 Feb 2021 |
| DRAPER, Martin | Director | 22 Jul 2019 | 26 Feb 2021 |
| MCINTOSH, Ruth Joanne | Director | 16 Nov 2018 | 26 Feb 2021 |
| VALLANCE, Alan Keith | Director | 8 Jun 2018 | 26 Feb 2021 |
| GARNER, John | Director | 8 Jun 2018 | 22 Jul 2019 |
| POWELL, Robin Clive | Director | 8 Jun 2018 | 22 Jul 2019 |
| WHITFIELD, Helen | Secretary | 25 May 2018 | 25 May 2018 |
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 |
26 Feb 2021 | |
| Ldc Vii Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jun 2018 | 26 Feb 2021 |
| Mr Richard Paul Waterhouse | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2018 | 8 Jun 2018 |
| Helen Whitfield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2018 | 25 May 2018 |
Accounts
Connections
Owned by
Hubexo Topco Limited → Hubexo UK Limited
Controls
- Hubexo North UK Limited (00978271)
Directors’ other companies
- BAILEY, David John - Director at Hubexo South UK Limited
- BAILEY, David John - Director at Hubexo UK Limited
- BAILEY, David John - Director at Hubexo North UK Limited
- KEIT, Joanne Mary - Director at Hubexo South UK Limited
- KEIT, Joanne Mary - Director at Hubexo UK Limited
- KEIT, Joanne Mary - Director at Hubexo North UK Limited
Companies at the same address
- Charles W. Taylor & Son Limited (00469655)
- Hubexo North UK Limited (00978271)
- Hubexo UK Limited (13043184)
- Hubexo UK Topco Limited (15346128)
- Straker Paul Limited (16130507)
- Wilcomm Bespoke Living Limited (04702166)