HUB SW NHSL HOLDCO LIMITED
Overview
| Company Name | HUB SW NHSL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC458293 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUB SW NHSL HOLDCO LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is HUB SW NHSL HOLDCO LIMITED located?
| Registered Office Address | Avondale House Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill North Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUB SW NHSL HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HUB SW NHSL HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for HUB SW NHSL HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Glenn Sinclair Pearce as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stewart William Small on Nov 25, 2024 | 2 pages | CH01 | ||
Appointment of Mr Glenn Sinclair Pearce as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Craig Bernard Young as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Registered office address changed from Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland to Avondale House Suites 1B-1E, Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on Jun 06, 2024 | 1 pages | AD01 | ||
Termination of appointment of Nial Watson Gemmell as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Ruth Mairi Hann as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Joseph Mcbrearty as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stewart William Small as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Glenn Sinclair Pearce as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Appointment of Dominique Julia Sclater as a director on Aug 29, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Appointment of Fraser John Bell as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Donald Martin Gillies as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Appointment of Mr Glenn Sinclair Pearce as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of David Rose as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Who are the officers of HUB SW NHSL HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RADULESCU, Daniela | Secretary | Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland | 250204490001 | |||||||
| BELL, Fraser John | Director | Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland | United Kingdom | British | Company Director | 293016140001 | ||||
| HANN, Ruth Mairi | Director | Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland | United Kingdom | British | Company Director | 320166470001 | ||||
| MACKIE, William, Dr | Director | Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland | Scotland | British | Company Director | 90428550001 | ||||
| NICOL, Alastair William | Director | Thistle Street Edinburgh EH2 1DF Edinburgh 11-15 Scotland | United Kingdom | British | Associate Director | 183296710001 | ||||
| SCLATER, Dominique Julia | Director | Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland | United Kingdom | British | None | 300730310001 | ||||
| SMALL, Stewart William | Director | Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 9th Floor United Kingdom | United Kingdom | British | Company Director | 302497750001 | ||||
| THAKRAR, Amit Rishi Jaysukh | Secretary | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | 215189640001 | |||||||
| BILL, Andrew Kerr | Director | Ballygowan Road BT26 6HX Hillsborough 5 County Down Northern Ireland | United Kingdom | British | Civil Engineer | 173800740001 | ||||
| GEMMELL, Nial Watson | Director | Thistle Street EH2 1DF Edinburgh 11-15 Scotland | Scotland | British | Company Director | 176999390001 | ||||
| GILLIES, Donald Martin | Director | Wellington Square KA7 1DR Ayr County Building Scotland | Scotland | Scottish | Company Director | 180785420001 | ||||
| GREEN, Simon David | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | Company Director | 164987040001 | ||||
| HOPE, John Alexander | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | United Kingdom | British | Director | 71318590003 | ||||
| LEWIS, Catherine Victoria | Director | High Street, Crichton Hall Bankend Road DG1 4TG Dumfries Nhs Dumfries & Galloway Dumfries & Galloway Scotland | United Kingdom | British | Director Of Finance | 191693250001 | ||||
| LINDSAY, Derek Maxwell | Director | Ailsa Hospital Dalmellington Road KA6 6AB Ayr Greenan House Scotland | Scotland | British | Director Of Finance | 105324200002 | ||||
| MACKINLAY, Gavin William | Director | 10-11 Charterhouse Square EC1M 6EH London 2nd Floor Welken House United Kingdom | England | British | Director | 177047570001 | ||||
| MCBREARTY, Michael Joseph | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | Scotland | British | General Manager | 189302040001 | ||||
| MCCLELLAND, John Ferguson | Director | 45 Waterloo Street G2 6HS Glasgow Alhambra House United Kingdom | Scotland | British | Director | 157048710001 | ||||
| PARKER, Nicholas Giles Burley | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | England | British | Company Director | 134463970004 | ||||
| PEARCE, Glenn Sinclair | Director | Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland | Scotland | British | Director | 176131560002 | ||||
| PEARCE, Glenn Sinclair | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | Scotland | British | Director | 176131560002 | ||||
| ROSE, David | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | United Kingdom | British | Company Director | 139557410001 | ||||
| THAKRAR, Amit Rishi Jaysukh | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | England | British | Company Director | 292696530001 | ||||
| YOUNG, Craig Bernard | Director | Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland | Scotland | British | Company Director | 268946520001 |
Who are the persons with significant control of HUB SW NHSL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hub South West Scotland Limited | Nov 01, 2016 | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o Scotland | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0