HUB SW NHSL HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HUB SW NHSL HOLDCO LIMITED
COMPANY NUMBER
SC458293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
03/09/2013
(11 years and 3 months old)
WEBSITE
www.hubsouthwest.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH LANARKSHIRE
ML4 3NJ
Avondale House
Phoenix Crescent
Strathclyde Business Park
BELLSHILL
ML4 3NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUB SOUTH WEST SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| HUB SW NHSL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HUB SW NHSL SUB HUB CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 30/08/2024 | Craig Bernard Young (926894652) has left the board |
Credit Risk Overview
Want to learn more about HUB SW NHSL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUB SW NHSL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB SW NHSL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2013 - Present (11 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 30 Past: 3 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
23/02/2022 - Present (2 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/08/2022 - Present (2 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 30/08/2024 | Craig Bernard Young (926894652) has left the board |
| 02/07/2024 | New Accounts filed |
| 07/03/2024 | Nial Watson Gemmell (917699939) has left the board |
| 07/03/2024 | New Board Member Ruth Mairi Hann (932016647) Appointed |
| 06/02/2024 | Michael Joseph McBrearty (918930204) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Stewart William Small (930249775) Appointed |
| 15/12/2022 | Glenn Sinclair Pearce (917613156) has left the board |
| 05/10/2022 | New Board Member Dominique Julia Sclater (930073031) Appointed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 08/03/2022 | Donald Martin Gillies (918078542) has left the board |
| 08/03/2022 | New Board Member Fraser John Bell (929301614) Appointed |
| 14/04/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 01/03/2021 | New Board Member Nial Watson Gemmell (917699939) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | John Ferguson McClelland (915704871) has left the board |
| 05/10/2020 | New Board Member William MacKie (909042855) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 08/05/2020 | New Board Member Craig Bernard Young (926894652) Appointed |
| 13/01/2020 | Catherine Victoria Lewis (919169325) has left the board |
| 13/01/2020 | New Board Member Donald Martin Gillies (918078542) Appointed |
| 25/12/2019 | Derek Maxwell Lindsay (910532420) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | Andrew Kerr Bill (917380074) has left the board |
| 12/09/2018 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 12/09/2018 | New Company Secretary Daniela Radulescu (925020449) Appointed |
| 12/09/2018 | Gavin William MacKinlay (917704757) has left the board |
| 12/09/2018 | Amit Rishi Jaysukh Thakrar (921518964) has left the board |
| 29/06/2018 | New Accounts filed |
| 23/05/2018 | New Board Member David Rose (913955741) Appointed |
| 22/05/2018 | Nicholas Giles Burley Parker (913446397) has left the board |
| 13/12/2017 | New Board Member Nial Watson Gemmell (924106212) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 24/08/2017 | John Alexander Hope (907131859) has left the board |
| 02/08/2017 | Change in Reg. Office |
| 02/08/2017 | New Company Secretary Amit Rishi Jaysukh Thakrar (921518964) Appointed |
| 16/06/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
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