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

Hub Sw Nhsl Holdco Limited, Bellshill

Hub Sw Nhsl Holdco Limited is a private limited company. Located at Avondale House, Suites 1L - 1O Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ, the above-mentioned 10 years old enterprise was incorporated on 2013-09-03 and is officially classified as "activities of construction holding companies" (SIC code: 64203).
7 directors can be found in the firm: Stewart S. (appointed on 07 December 2022), Dominique S. (appointed on 29 August 2022), Fraser B. (appointed on 23 February 2022). Moving to the secretaries (1 in total), we can name: Daniela R. (appointed on 03 September 2018).

About
Name: Hub Sw Nhsl Holdco Limited
Number: SC458293
Incorporation date: 2013-09-03
End of financial year: 31 December


Address:	Avondale House, Suites 1L - 1o Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Hub South West Scotland Limited

1 November 2016

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:	75,01-100% shares

The date for Hub Sw Nhsl Holdco Limited confirmation statement filing is 2023-12-27. The most current one was sent on 2022-12-13. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Hub South West Scotland Limited that owns over 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 terminated on Fri, 22nd Dec 2023 filed on: 2nd, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Fri, 22nd Dec 2023 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 11th, July 2023 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Wed, 7th Dec 2022 filed on: 13th, December 2022 \| officers	Free Download (1 page)
AP01	On Wed, 7th Dec 2022 new director was appointed. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 29th Aug 2022 new director was appointed. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 24th, June 2022 \| accounts	Free Download (21 pages)
AP01	On Wed, 23rd Feb 2022 new director was appointed. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Dec 2021 filed on: 4th, March 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 28th, June 2021 \| accounts	Free Download (21 pages)
AP01	On Mon, 15th Mar 2021 new director was appointed. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 15th Mar 2021 filed on: 9th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Apr 2020 filed on: 16th, March 2021 \| officers	Free Download (1 page)
CH01	On Thu, 18th Feb 2021 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Aug 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, July 2020 \| accounts	Free Download (20 pages)
CH01	On Tue, 12th May 2020 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
CH01	On Wed, 11th Mar 2020 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Dec 2019 new director was appointed. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Oct 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 15th Dec 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 24th, June 2019 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Tue, 2nd Oct 2018 filed on: 9th, October 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 3rd Sep 2018 filed on: 8th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 3rd Sep 2018 filed on: 8th, September 2018 \| officers	Free Download (1 page)
AP03	On Mon, 3rd Sep 2018, company appointed a new person to the position of a secretary filed on: 8th, September 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 3rd Sep 2018 new director was appointed. filed on: 8th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, June 2018 \| accounts	Free Download (19 pages)
AP01	On Fri, 18th May 2018 new director was appointed. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 4th May 2018 filed on: 18th, May 2018 \| officers	Free Download (1 page)
AP01	On Tue, 5th Dec 2017 new director was appointed. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Jul 2017 filed on: 22nd, August 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB on Mon, 31st Jul 2017 to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ filed on: 31st, July 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, June 2017 \| accounts	Free Download (19 pages)
AP03	On Thu, 29th Sep 2016, company appointed a new person to the position of a secretary filed on: 29th, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, June 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2015 filed on: 15th, December 2015 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, June 2015 \| accounts	Free Download (12 pages)
CH01	On Fri, 1st May 2015 director's details were changed filed on: 19th, May 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Perceton House Perceton Irvine Ayrshire KA11 2AL on Tue, 24th Feb 2015 to Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB filed on: 24th, February 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Nov 2014 filed on: 18th, December 2014 \| annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Oct 2014 filed on: 23rd, November 2014 \| annual return	Free Download (11 pages)
SH01	Capital declared on Sun, 23rd Nov 2014: 1.00 GBP capital
AP01	On Fri, 19th Sep 2014 new director was appointed. filed on: 14th, October 2014 \| officers	Free Download (3 pages)
AP01	On Thu, 26th Jun 2014 new director was appointed. filed on: 11th, August 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 26th Jun 2014 filed on: 31st, July 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 27th Feb 2014 new director was appointed. filed on: 11th, July 2014 \| officers	Free Download (3 pages)
AP01	On Fri, 6th Sep 2013 new director was appointed. filed on: 11th, July 2014 \| officers	Free Download (3 pages)
AP01	On Wed, 27th Nov 2013 new director was appointed. filed on: 11th, July 2014 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Wed, 28th May 2014. Old Address: 13 Queen's Road Aberdeen AB15 4YL United Kingdom filed on: 28th, May 2014 \| address	Free Download (2 pages)
AP01	On Thu, 3rd Apr 2014 new director was appointed. filed on: 3rd, April 2014 \| officers	Free Download (3 pages)
AP01	On Thu, 3rd Apr 2014 new director was appointed. filed on: 3rd, April 2014 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 14th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Oct 2013 filed on: 5th, November 2013 \| annual return	Free Download (15 pages)
SH01	Capital declared on Tue, 5th Nov 2013: 1.00 GBP capital
NEWINC	Certificate of incorporation filed on: 3rd, September 2013 \| incorporation	Free Download (33 pages)

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