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Hub SW NHSL Holdco Limited

Hub SW NHSL Holdco Limited is an active company incorporated on 3 September 2013 with the registered office located in Bellshill, Lanarkshire. Hub SW NHSL Holdco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC458293
Private limited company
Scottish Company
Age
12 years
Incorporated 3 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (1 month ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Avondale House Suites 1b-1e, Phoenix Crescent
Strathclyde Business Park
Bellshill
North Lanarkshire
ML4 3NJ
Scotland
Address changed on 6 Jun 2024 (1 year 7 months ago)
Previous address was Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Aug 1980
Director • British • Lives in Scotland • Born in Jul 1959
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Nov 1972
Director • Scottish • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub SW NHSL Sub Hub Co Limited
Stewart William Small, Equitix Management Services Limited, and 7 more are mutual people.
Active
Hub SW Greenfaulds Sub Hub Co Limited
Stewart William Small, Equitix Management Services Limited, and 4 more are mutual people.
Active
Hub SW Dalbeattie Holdco Limited
Stewart William Small, Equitix Management Services Limited, and 4 more are mutual people.
Active
Hub SW Dalbeattie DBFM Co Limited
Stewart William Small, Equitix Management Services Limited, and 4 more are mutual people.
Active
Hub SW Largs Holdco Limited
Stewart William Small, Equitix Management Services Limited, and 4 more are mutual people.
Active
Hub SW Largs DBFM Co Limited
Stewart William Small, Equitix Management Services Limited, and 4 more are mutual people.
Active
Hub SW Cumbernauld Holdco Limited
Stewart William Small, Equitix Management Services Limited, and 4 more are mutual people.
Active
Hub SW Cumbernauld DBFM Co Limited
Stewart William Small, Equitix Management Services Limited, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.61M
Decreased by £91.82K (-2%)
Total Liabilities
-£3.61M
Decreased by £91.82K (-2%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Mr Kevin Alistair Cunningham Appointed
6 Days Ago on 15 Jan 2026
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Equitix Management Services Limited Appointed
2 Months Ago on 1 Nov 2025
Alexander William Gallon Resigned
2 Months Ago on 1 Nov 2025
Daniela Radulescu Resigned
5 Months Ago on 11 Aug 2025
Mr Alexander William Gallon Appointed
5 Months Ago on 11 Aug 2025
Small Accounts Submitted
6 Months Ago on 11 Jul 2025
Glenn Sinclair Pearce Resigned
6 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Mr Stewart William Small Details Changed
1 Year 1 Month Ago on 25 Nov 2024
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Documents
Appointment of Mr Kevin Alistair Cunningham as a director on 15 January 2026
Submitted on 19 Jan 2026
Confirmation statement made on 13 December 2025 with no updates
Submitted on 19 Dec 2025
Submitted on 18 Dec 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Alexander William Gallon as a secretary on 1 November 2025
Submitted on 6 Nov 2025
Appointment of Mr Alexander William Gallon as a secretary on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Daniela Radulescu as a secretary on 11 August 2025
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Termination of appointment of Glenn Sinclair Pearce as a director on 1 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Repayment History
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