Hub Sw Nhsl Holdco Limited

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Hub Sw Nhsl Holdco Limited

sc458293•Private Limited With Share Capital

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

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Incorporated

03/09/2013

Company Age

13 years

Directors

9

Employees

—

SIC Code

64203

Risk

low risk

Company Overview

Registration, classification & business activity

Hub Sw Nhsl Holdco Limited (sc458293) is a private limited with share capital incorporated on 03/09/2013 (13 years old) and registered in bellshill, ML43NJ. The company operates under SIC code 64203 - activities of construction holding companies.

Hub sw nhsl holdco limited is a construction company based out of suite 1a willow house strathclyde business park, bellshill, united kingdom.

Private Limited With Share Capital
SIC: 64203
Small
Incorporated 03/09/2013
ML43NJ

Financial Overview

Total Assets

£3.51M

Liabilities

£3.51M

Net Assets

£1

Est. Turnover

£340.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
R
ruth mairi hann
director
S
stewart william small
director
W
william mackie
director
A
alastair william nicol
director
F
fraser john bell
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2018
Appoint Person Director 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 Full
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
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
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 Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Incorporation Company
Category:Incorporation
Date:03-09-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date27/06/2026
Latest Accounts31/12/2025

Trading Addresses

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

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Contact

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