Hub SW Nhsl Holdco Limited
Hub SW Nhsl Holdco Limited
#SC458293 • Active
Founded: 03/09/2013
Industries: Activities of construction holding companies
Location: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £185,017
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Glenn Sinclair Pearce | Director | 01/10/2024 | British | 52 years |
| Ruth Mairi Hann | Company Director | 29/02/2024 | British | 44 years |
| Stewart William Small | Company Director | 07/12/2022 | British | 49 years |
| Dominique Julia Sclater | None | 29/08/2022 | British | 52 years |
| Fraser John Bell | Company Director | 23/02/2022 | British | 56 years |
| William Mackie | Company Director | 01/09/2020 | British | 65 years |
| Alastair William Nicol | Associate Director | 06/09/2013 | British | 59 years |
Role:
Director
Appointed:
01/10/2024
Nationality:
British
Age:
52 years
Role:
Company Director
Appointed:
29/02/2024
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
07/12/2022
Nationality:
British
Age:
49 years
Role:
None
Appointed:
29/08/2022
Nationality:
British
Age:
52 years
Role:
Company Director
Appointed:
23/02/2022
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
01/09/2020
Nationality:
British
Age:
65 years
Role:
Associate Director
Appointed:
06/09/2013
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hub South West Scotland Limited | Ownership Of Shares 75 To 100 Percent | 01/11/2016 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
01/11/2016
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Sales | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
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| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
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| Interest Paid | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
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| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties(As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Outstanding
Created 19/12/2013Notification of addition to or amendment of charge.
#SC4582930004
Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Outstanding
Created 19/12/2013Notification of addition to or amendment of charge.
#SC4582930001
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 01/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/06/2024 | Accounts | Accounts With Accounts Type Small | View (21 pages) |
| 06/06/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 05/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
06/06/2024 Address
Change Registered Office Address Company With Date Old Address New Address