HUBEXO NORTH UK LIMITED
00978271 · Active · Ltd · 56 yrs · Newcastle Upon Tyne
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
30 Sept 2026
Next confirmation
31 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HUBEXO NORTH UK LIMITED
00978271Active· Ltd· England Wales· 1970-04-28Incorporated 1970-04-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- BAILEY, David John· DirectorAppointed 2026-02-06
- RUSSELL, Kirsty· DirectorResigned 2026-02-06
- KEIT, Joanne Mary· DirectorAppointed 2024-11-04
- BERGLUND, Martin· DirectorResigned 2024-11-04
BAILEY, David John
Director
- Appointed
- 2026-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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KEIT, Joanne Mary
Director
- Appointed
- 2024-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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BEALE, Gerald Montague
Secretary
- Appointed
- —
- Resigned
- 1996-07-31
- Nationality
- British
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BLAXALL, Christopher Stanley
Secretary
- Appointed
- 2018-12-10
- Resigned
- 2021-03-31
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CROSBY, John Langton
Secretary
- Appointed
- 2012-02-15
- Resigned
- 2012-10-16
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DENNER, Geoff Michael
Secretary
- Appointed
- 2003-01-01
- Resigned
- 2012-02-15
- Nationality
- British
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HORNER, Michael Frank
Secretary
- Appointed
- 1996-08-01
- Resigned
- 2003-01-01
- Nationality
- British
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PEEL, Irena Dawn
Secretary
- Appointed
- 2013-04-25
- Resigned
- 2018-08-31
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ACKLAND, James Bryant
Director
- Appointed
- —
- Resigned
- 1996-07-17
- Nationality
- British
- Residence
- England
- Born
- 07/1924
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ALLOTT, Ronald Anthony
Director
- Appointed
- —
- Resigned
- 1999-02-11
- Nationality
- British
- Born
- 05/1935
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BAILEY, Timothy Guy
Director
- Appointed
- 2016-03-11
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BEALE, Gerald Montague
Director
- Appointed
- —
- Resigned
- 1996-07-31
- Nationality
- British
- Born
- 12/1925
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BEAUMONT, Ben
Director
- Appointed
- 2011-09-15
- Resigned
- 2015-09-06
- Nationality
- British
- Residence
- England
- Born
- 09/1940
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BERGLUND, Martin
Director
- Appointed
- 2023-12-15
- Resigned
- 2024-11-04
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 08/1986
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BINSTED, Dagmar
Director
- Appointed
- 2009-09-09
- Resigned
- 2015-07-16
- Nationality
- German
- Residence
- England
- Born
- 02/1973
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BLAXALL, Christopher Stanley
Director
- Appointed
- 2018-12-10
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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BROHIER, Clement Irwin
Director
- Appointed
- 2016-06-29
- Resigned
- 2018-06-08
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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BROOK, Matthew Donald
Director
- Appointed
- 2009-11-12
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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BROOKS, Donald
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- British
- Born
- 06/1929
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CARR, Clive Emsley Bracewell Lascelles
Director
- Appointed
- —
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1934
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CLAGUE, Andrew Charlesworth
Director
- Appointed
- 1997-07-16
- Resigned
- 2003-07-23
- Nationality
- British
- Born
- 05/1951
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CRICHTON, Stuart Charles
Director
- Appointed
- 1999-02-11
- Resigned
- 2002-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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CROSBY, John Langton
Director
- Appointed
- 2012-02-15
- Resigned
- 2012-10-16
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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DALTRY, Christopher David
Director
- Appointed
- 1993-05-19
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 11/1941
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DENNER, Geoff Michael
Director
- Appointed
- 1995-02-01
- Resigned
- 2012-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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DERBYSHIRE, Benjamin Charles Edward
Director
- Appointed
- 2016-10-18
- Resigned
- 2017-06-05
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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ENGMAN, Johnny
Director
- Appointed
- 2021-02-28
- Resigned
- 2023-12-15
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 04/1977
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FLOWITT, Richard Whitcombe
Director
- Appointed
- 1993-05-19
- Resigned
- 1998-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1935
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FOSTER, Paul Guy
Director
- Appointed
- 2015-11-27
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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FRANCIS, Graham John
Director
- Appointed
- 2003-07-24
- Resigned
- 2009-06-18
- Nationality
- British
- Born
- 11/1945
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GRAHAM, Gordon
Director
- Appointed
- —
- Resigned
- 1992-11-24
- Nationality
- British
- Born
- 06/1920
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HACKNEY, Roderick Peter
Director
- Appointed
- 1995-06-02
- Resigned
- 2001-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1942
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HAWORTH, Russell Adam
Director
- Appointed
- 2022-04-01
- Resigned
- 2024-11-04
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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HENNESSY, Catherine
Director
- Appointed
- 1998-07-15
- Resigned
- 2004-09-08
- Nationality
- British
- Born
- 11/1960
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HICKIE, Michael James
Director
- Appointed
- 2000-07-19
- Resigned
- 2006-06-06
- Nationality
- British
- Residence
- Great Britain
- Born
- 04/1947
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HORNER, Michael Frank
Director
- Appointed
- 1996-11-28
- Resigned
- 2003-01-01
- Nationality
- British
- Born
- 12/1943
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JACKSON, Peter Gary
Director
- Appointed
- 1993-05-19
- Resigned
- 2000-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1938
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JACOB, John Peter
Director
- Appointed
- —
- Resigned
- 1993-03-30
- Nationality
- British
- Born
- 05/1942
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JAMES, Claire Elizabeth
Director
- Appointed
- 2002-04-19
- Resigned
- 2010-08-23
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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JONES, Nicholas William Neville
Director
- Appointed
- —
- Resigned
- 1995-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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KEMP, Mark Richard
Director
- Appointed
- 2015-07-16
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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LABOVITCH, Clive
Director
- Appointed
- —
- Resigned
- 1993-03-30
- Nationality
- British
- Born
- 04/1932
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LAWLESS, Michael David
Director
- Appointed
- 2005-11-10
- Resigned
- 2011-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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LINDQVIST, Stefan
Director
- Appointed
- 2021-02-28
- Resigned
- 2022-03-31
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 07/1966
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LOCKLEY, Stephen Robert, Prof.
Director
- Appointed
- 2004-06-07
- Resigned
- 2007-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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LUMB, David John
Director
- Appointed
- 1994-09-20
- Resigned
- 1997-07-16
- Nationality
- British
- Residence
- Great Britain
- Born
- 07/1950
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MALET BATES, Patricia Ida
Director
- Appointed
- 2007-04-24
- Resigned
- 2010-06-17
- Nationality
- British
- Residence
- England
- Born
- 05/1944
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MILLINER, Leonie
Director
- Appointed
- 1996-07-17
- Resigned
- 2002-07-17
- Nationality
- British
- Born
- 01/1972
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MUNRO, Andrew Ian
Director
- Appointed
- 2011-02-10
- Resigned
- 2015-08-14
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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NEWBY, Jonathan Paul
Director
- Appointed
- 2003-01-01
- Resigned
- 2004-03-26
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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NEWCOMBE, Jeremy Arthur
Director
- Appointed
- 1994-09-20
- Resigned
- 2000-07-19
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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OBORN, Peter Mill
Director
- Appointed
- 2017-03-24
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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OWEN, Julian Vincent
Director
- Appointed
- 2002-07-17
- Resigned
- 2003-11-13
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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PEEL, Irena Dawn
Director
- Appointed
- 2013-04-25
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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PEPPERELL, Neil David Thane
Director
- Appointed
- —
- Resigned
- 1995-02-15
- Nationality
- British
- Born
- 12/1936
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PORTER, Holly Anne
Director
- Appointed
- 2004-11-04
- Resigned
- 2007-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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PURVES, Andrew Geoffrey
Director
- Appointed
- 1996-07-17
- Resigned
- 2002-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1944
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PURVES, Andrew Geoffrey
Director
- Appointed
- 1993-05-19
- Resigned
- 1994-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1944
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REID, Alexander Arthur Luttrell
Director
- Appointed
- 2004-02-11
- Resigned
- 2006-02-16
- Nationality
- United Kingdom
- Residence
- England
- Born
- 01/1941
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RICHARDSON, George Mark
Director
- Appointed
- 2017-03-24
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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RICHARDSON, Mark
Director
- Appointed
- 2006-04-27
- Resigned
- 2013-01-23
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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RUSSELL, Kirsty
Director
- Appointed
- 2024-11-04
- Resigned
- 2026-02-06
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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SAVAGE, Graeme Peter
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 08/1952
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SHUTTLEWORTH, Duncan Thomas
Director
- Appointed
- 1994-06-21
- Resigned
- 2002-04-18
- Nationality
- British
- Born
- 05/1942
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SLINEY, Jonathan
Director
- Appointed
- 2005-04-14
- Resigned
- 2009-02-19
- Nationality
- British
- Residence
- Uk
- Born
- 04/1949
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SMEDLEY, William Douglas
Director
- Appointed
- 2011-02-10
- Resigned
- 2017-01-23
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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SMITH, Colin
Director
- Appointed
- 2021-02-28
- Resigned
- 2022-08-31
- Nationality
- British
- Residence
- Australia
- Born
- 05/1962
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SMITH, Douglas Henry
Director
- Appointed
- 1993-05-19
- Resigned
- 1996-07-17
- Nationality
- British
- Born
- 05/1929
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SNOW, Terence Clive
Director
- Appointed
- —
- Resigned
- 1996-07-17
- Nationality
- British
- Born
- 09/1931
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SUNDERLAND, Alistair John
Director
- Appointed
- 2003-10-15
- Resigned
- 2009-06-18
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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THOMPSON, Guy Charles Wallace
Director
- Appointed
- 2002-07-17
- Resigned
- 2005-06-22
- Nationality
- British
- Born
- 11/1952
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UDALL, Peter Andrew Charles
Director
- Appointed
- 2010-04-15
- Resigned
- 2016-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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VAN HOOREBEEK, Abi Anne
Director
- Appointed
- 2011-02-10
- Resigned
- 2017-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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WATERHOUSE, Richard Paul
Director
- Appointed
- 2002-04-01
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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WATSON, Richard John
Director
- Appointed
- 2011-04-21
- Resigned
- 2015-04-28
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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WHITFIELD, Helen Lisa
Director
- Appointed
- 2008-02-14
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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WHYTE, Warren Michael
Director
- Appointed
- 2004-11-04
- Resigned
- 2010-09-16
- Nationality
- Irish
- Residence
- England
- Born
- 07/1972
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WILDBLOOD, Christopher Michael Garside
Director
- Appointed
- 1996-07-17
- Resigned
- 2002-07-17
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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WILLMORE, Paula
Director
- Appointed
- 2011-02-10
- Resigned
- 2018-06-08
- Nationality
- British
- Residence
- England
- Born
- 05/1963
See every company they're a director of →
YOUELL, Philip Anthony
Director
- Appointed
- 2017-04-24
- Resigned
- 2018-05-03
- Nationality
- British
- Residence
- England
- Born
- 12/1960
See every company they're a director of →