Hub Sw Ealc Holdco Limited. Head office in Bellshill. Check Director.

Hub Sw Ealc Holdco Limited, Bellshill

Hub Sw Ealc Holdco Limited is a private limited company. Situated at Avondale House, Suites 1L - 1O Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ, the aforementioned 8 years old company was incorporated on 2015-06-04 and is officially categorised as "financial leasing" (SIC code: 64910).
6 directors can be found in the business: Ruth H. (appointed on 29 February 2024), Stewart S. (appointed on 07 December 2022), Angela B. (appointed on 01 October 2022). Moving to the secretaries (1 in total), we can name: Daniela R. (appointed on 03 September 2018).

About
Name: Hub Sw Ealc Holdco Limited
Number: SC507626
Incorporation date: 2015-06-04
End of financial year: 31 December


Address:	Avondale House, Suites 1L - 1o Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ
SIC code:	64910 - Financial leasing

Company staff

People with significant control

Alliance Community Partnership Limited

4 June 2017

Address	Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Partnership
Nature of control:	50,01-75% shares

The date for Hub Sw Ealc Holdco Limited confirmation statement filing is 2024-07-01. The most current confirmation statement was submitted on 2023-06-17. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Alliance Community Partnership Limited who owns over 1/2 to 3/4 of shares . The corporate PSC can be found at Phoenix Crescent, Strathclyde Business Park, ML4 3NJ Bellshill.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on February 29, 2024 filed on: 5th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on February 29, 2024 filed on: 5th, March 2024 \| officers	Free Download (1 page)
AP01	On February 29, 2024 new director was appointed. filed on: 5th, March 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 22, 2023 filed on: 1st, February 2024 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 28th, June 2023 \| accounts	Free Download (18 pages)
AP01	On December 7, 2022 new director was appointed. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 7, 2022 filed on: 9th, December 2022 \| officers	Free Download (1 page)
AP01	On October 1, 2022 new director was appointed. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 24th, June 2022 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 28th, June 2021 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on March 15, 2021 filed on: 10th, May 2021 \| officers	Free Download (1 page)
AP01	On March 15, 2021 new director was appointed. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
CH01	On December 17, 2020 director's details were changed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
CH01	On December 17, 2020 director's details were changed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 30th, June 2020 \| accounts	Free Download (19 pages)
CH01	On May 12, 2020 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 1, 2020 filed on: 6th, May 2020 \| officers	Free Download (1 page)
AP01	On April 1, 2020 new director was appointed. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
CH01	On March 11, 2020 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 20, 2019 filed on: 10th, March 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 24th, June 2019 \| accounts	Free Download (34 pages)
AP01	On December 3, 2018 new director was appointed. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 3, 2018 filed on: 17th, December 2018 \| officers	Free Download (1 page)
AP01	On September 3, 2018 new director was appointed. filed on: 8th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 3, 2018 filed on: 8th, September 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 3, 2018 filed on: 8th, September 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: September 3, 2018) of a secretary filed on: 8th, September 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 26th, June 2018 \| accounts	Free Download (34 pages)
AP01	On May 18, 2018 new director was appointed. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 4, 2018 filed on: 18th, May 2018 \| officers	Free Download (1 page)
AP01	On December 5, 2017 new director was appointed. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2017 filed on: 22nd, August 2017 \| officers	Free Download (1 page)
AD01	New registered office address Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ. Change occurred on July 31, 2017. Company's previous address: Suite 1a, Willow House Strathclyde Business Park Kestrel View Bellshill Lanarkshire ML4 3PB United Kingdom. filed on: 31st, July 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, June 2017 \| accounts	Free Download (17 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from June 30, 2016 to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 4, 2016 filed on: 30th, June 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 30, 2016: 1.00 GBP capital
TM01	Director's appointment was terminated on April 7, 2016 filed on: 25th, May 2016 \| officers	Free Download (1 page)
AP01	On April 7, 2016 new director was appointed. filed on: 25th, May 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, February 2016 \| resolution	Free Download (34 pages)
SH02	Sub-division of shares on February 22, 2016 filed on: 24th, February 2016 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 24th, February 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, February 2016 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, February 2016 \| resolution	Free Download (1 page)
TM01	Director's appointment was terminated on February 19, 2016 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
AP01	On January 22, 2016 new director was appointed. filed on: 19th, February 2016 \| officers	Free Download (2 pages)
AP01	On January 22, 2016 new director was appointed. filed on: 4th, February 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: January 22, 2016) of a secretary filed on: 1st, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 22, 2016 filed on: 1st, February 2016 \| officers	Free Download (1 page)
AP01	On January 22, 2016 new director was appointed. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AP01	On January 20, 2016 new director was appointed. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AP01	On January 20, 2016 new director was appointed. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AP01	On January 22, 2016 new director was appointed. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AP01	On January 22, 2016 new director was appointed. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AP01	On January 22, 2016 new director was appointed. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, June 2015 \| incorporation	Free Download (31 pages)
SH01	Capital declared on June 4, 2015: 1.00 GBP capital

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