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HUBIO TECHNOLOGIES LIMITED

Private limited company (Ltd.) Inactive

Registration No.
04500346
Incorporation Date
2002-08-01
Company Type
Private limited company (Ltd.)
Address
EASTLEIGH, United Kingdom
Website
hubio.com/
Source: Companies House

HUBIO TECHNOLOGIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04500346, and its current status with Companies House is inactive. The company was incorporated on 1 August 2002 and lists its registered address as EASTLEIGH, United Kingdom. 1 shareholder is on record for HUBIO TECHNOLOGIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HUBIO TECHNOLOGIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WATCHSTONE GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WATCHSTONE GROUP PLC 100% Companies House

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Officers

5

One of the 5 officer records shown for HUBIO TECHNOLOGIES LIMITED is a current appointment, filed with Companies House. Stefan Borson (appointed 2018-11-07) serves as Director. The remaining 4 records shown (Andrew Passfield, Michael Sargeant and 2 others) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HUBIO TECHNOLOGIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SB
Stefan Borson ACTIVE

Appointed
2018-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andrew Passfield RESIGNED

Appointed
2002-08-01
Resigned
2017-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Sargeant RESIGNED

Appointed
2002-12-06
Resigned
2016-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Williams RESIGNED

Appointed
2015-05-29
Resigned
2019-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Edward Walker RESIGNED

Appointed
2014-06-30
Resigned
2018-11-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns HUBIO TECHNOLOGIES LIMITED?

One shareholder is currently on record for HUBIO TECHNOLOGIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WATCHSTONE GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HUBIO TECHNOLOGIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HUBIO TECHNOLOGIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HUBIO TECHNOLOGIES LIMITED have on record?

1 shareholder is shown on record for HUBIO TECHNOLOGIES LIMITED.

What is HUBIO TECHNOLOGIES LIMITED's company registration number?

HUBIO TECHNOLOGIES LIMITED's registration number is 04500346, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is HUBIO TECHNOLOGIES LIMITED still an active company?

HUBIO TECHNOLOGIES LIMITED's status on Companies House is listed as inactive, not currently active.

When was HUBIO TECHNOLOGIES LIMITED incorporated?

HUBIO TECHNOLOGIES LIMITED was incorporated on 1 August 2002, according to Companies House.

What is HUBIO TECHNOLOGIES LIMITED's registered address?

The registered address on file for HUBIO TECHNOLOGIES LIMITED is EASTLEIGH, United Kingdom.

What legal structure is HUBIO TECHNOLOGIES LIMITED registered as?

HUBIO TECHNOLOGIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HUBIO TECHNOLOGIES LIMITED?

One of the 5 officer records shown for HUBIO TECHNOLOGIES LIMITED is a current appointment, filed with Companies House. Stefan Borson (appointed 2018-11-07) serves as Director. The remaining 4 records shown (Andrew Passfield, Michael Sargeant and 2 others) are former appointments that have since been resigned. Management authority at HUBIO TECHNOLOGIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to HUBIO TECHNOLOGIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HUBIO TECHNOLOGIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HUBIO TECHNOLOGIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HUBIO TECHNOLOGIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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