COMPANYTRACK

Hub SW Greenfaulds Sub Hub CO Limited

Hub SW Greenfaulds Sub Hub CO Limited

#SC478291 • Active
Founded: 23/05/2014
Industries: Financial leasing
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)
Cash in Bank £1.31m
↑ 31%
Turnover £0.63m
↑ 15%
Gross Profit £28,306
↑ 1%
Total Liabilities £1.75m
↓ -6%

Directors

Glenn Sinclair Pearce
Role:
Director
Appointed:
01/10/2024
Nationality:
British
Age:
52 years
Ruth Mairi Hann
Role:
Company Director
Appointed:
29/02/2024
Nationality:
British
Age:
44 years
Kathleen Shearer
Role:
Company Director
Appointed:
02/03/2023
Nationality:
British
Age:
54 years
Stewart William Small
Role:
Company Director
Appointed:
07/12/2022
Nationality:
British
Age:
49 years
Ryan Mcnamee
Role:
Company Director
Appointed:
10/12/2021
Nationality:
British
Age:
47 years
Alastair William Nicol
Role:
Associate Director
Appointed:
27/01/2015
Nationality:
British
Age:
59 years

People with Significant Control

Hub Sw Greenfaulds Holdco Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
23/05/2017
Nationality:
N/A

Financial Accounts

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Dec 2023Dec 2022Dec 2021
Income Statement
Turnover
Export Revenue
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Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
Other Non-Current Assets
Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
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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

Shareholders

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1 shareholder available
Shareholder 1
Shares:
Percentage:
Filing Date:
Shareholder 2
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Shareholder 3
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Percentage:
Filing Date:

Charges

4 charges registered
Norddeutsche Landesbank Girozentrale and Its Successors, Assignees and Transferees Outstanding
Created 26/09/2016
#SC4782910004 Negative Pledge
Norddeutsche Landesbank Girozentrale Outstanding
Created 08/01/2015
#SC4782910001 Negative Pledge

Properties

No property information available

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:
Date CLASS
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Filing:

Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

05/12/2024 Officers

Change Person Director Company With Change Date

View Document (2 pages)
01/10/2024 Officers

Termination Director Company With Name Termination Date

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01/10/2024 Officers

Appoint Person Director Company With Name Date

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08/07/2024 Accounts

Accounts With Accounts Type Small

View Document (21 pages)
05/06/2024 Confirmation Statement

Confirmation Statement With No Updates

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05/06/2024 Persons With Significant Control

Change To A Person With Significant Control

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05/06/2024 Address

Change Registered Office Address Company With Date Old Address New Address

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