Hub Sw Greenfaulds Holdco Limited

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Hub Sw Greenfaulds Holdco Limited

sc487951•Private Limited With Share Capital

Avondale House, Suites 1B-1E, Phoenix Crescent, Bellshill, ML43NJ
Website441698464550

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Incorporated

01/10/2014

Company Age

11 years

Directors

9

Employees

—

SIC Code

64203

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hub Sw Greenfaulds Holdco Limited (sc487951) is a private limited with share capital incorporated on 01/10/2014 (11 years old) and registered in bellshill, ML43NJ. The company operates under SIC code 64203 and is classified as Micro.

Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 01/10/2014
ML43NJ

Financial Overview

Total Assets

£2.78M

Liabilities

£2.78M

Net Assets

£1

Est. Turnover

£998.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

9

Directors

4

Shareholders

Board of Directors

5
R
ryan mcnamee
director
A
alastair william nicol
director
S
stewart william small
director
K
kathleen shearer
director
R
ruth mairi hann
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Resolution
Category:Resolution
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2014
Incorporation Company
Category:Incorporation
Date:01-10-2014

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024

Trading Addresses

Avondale House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML43NJRegistered
Avondale House, Suites 1L - 1O, Phoenix Crescent, Bellshill, North Lanarkshire Ml4 3Nj, ML43NJRegistered

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Contact

441698464550
www.hubsouthwestscotland.co.uk
Avondale House, Suites 1B-1E, Phoenix Crescent, Bellshill, ML43NJ