HUB SW NHSL HOLDCO LIMITED
ActiveCompany no. SC458293 · Private limited company · Incorporated 3 Sep 2013
Company no. SC458293 · Private limited company · Incorporated 3 Sep 2013
Original documents filed with Companies House · 86 filings
3 Jul 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 21 pages
19 Jan 2026
Officers
Appointment of Mr Kevin Alistair Cunningham as a director on 15 Jan 2026
PDF · 2 pages
19 Dec 2025
Confirmation
Confirmation statement made on 13 Dec 2025 with no updates
PDF · 3 pages
18 Dec 2025
Officers
Replacement Filing for the appointment of Mrs Ruth Mairi Hann as a director
PDF · 3 pages
6 Nov 2025
Officers
Termination of appointment of Alexander William Gallon as a secretary on 1 Nov 2025
PDF · 1 page
6 Nov 2025
Officers
Appointment of Equitix Management Services Limited as a secretary on 1 Nov 2025
PDF · 2 pages
11 Aug 2025
Officers
Appointment of Mr Alexander William Gallon as a secretary on 11 Aug 2025
PDF · 2 pages
11 Aug 2025
Officers
Termination of appointment of Daniela Radulescu as a secretary on 11 Aug 2025
PDF · 1 page
11 Jul 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 21 pages
10 Jul 2025
Officers
Termination of appointment of Glenn Sinclair Pearce as a director on 1 Jul 2025
PDF · 1 page
16 Dec 2024
Confirmation
Confirmation statement made on 13 Dec 2024 with no updates
PDF · 3 pages
4 Dec 2024
Officers
Director's details changed for Mr Stewart William Small on 25 Nov 2024
PDF · 2 pages
1 Oct 2024
Officers
Appointment of Mr Glenn Sinclair Pearce as a director on 1 Oct 2024
PDF · 2 pages
18 Dec 2023
Confirmation
Confirmation statement made on 13 Dec 2023 with no updates
PDF · 3 pages
11 Jul 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 21 pages
14 Dec 2022
Confirmation
Confirmation statement made on 13 Dec 2022 with no updates
PDF · 3 pages
13 Dec 2022
Officers
Appointment of Mr Stewart William Small as a director on 7 Dec 2022
PDF · 2 pages
13 Dec 2022
Officers
Termination of appointment of Glenn Sinclair Pearce as a director on 7 Dec 2022
PDF · 1 page
Showing 1–25 of 86 filings. Documents open on Companies House in a new tab.
28 Aug 2024
Officers
Termination of appointment of Craig Bernard Young as a director on 1 Jul 2024
PDF · 1 page
27 Jun 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 21 pages
6 Jun 2024
Address
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 6 Jun 2024
PDF · 1 page
5 Mar 2024
Officers
Termination of appointment of Nial Watson Gemmell as a director on 29 Feb 2024
PDF · 1 page
5 Mar 2024
Officers
Appointment of Ruth Mairi Hann as a director on 29 Feb 2024
Filed on paper · 3 pages
2 Feb 2024
Officers
Termination of appointment of Michael Joseph Mcbrearty as a director on 22 Dec 2023
PDF · 1 page
3 Oct 2022
Officers
Appointment of Dominique Julia Sclater as a director on 29 Aug 2022
PDF · 2 pages