HUB SW NHSL HOLDCO LIMITED
HUB SW NHSL HOLDCO LIMITED is an active private limited company, incorporated on 3 September 2013. The nature of the business is Activities of construction holding companies. The company's registered office is on Phoenix Crescent, Bellshill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HUB SW NHSL HOLDCO LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
| Company Number | SC458293 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 03/09/2013 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT |
|---|---|
| Address Line 2 | STRATHCLYDE BUSINESS PARK |
| Post Town | BELLSHILL |
| County | NORTH LANARKSHIRE |
| Country | SCOTLAND |
| Postcode | ML4 3NJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 27/12/2024 |
|---|---|
| Last Made Up Date | 13/12/2023 |
Return
| Next Due Date | 28/12/2016 |
|---|---|
| Last Made Up Date | 30/11/2015 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 4 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
HUB SW NHSL HOLDCO LIMITED
Directors
(The company's officers)
FRASER JOHN BELL
(~55 year old British national)
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/02/2022
RUTH MAIRI HANN
(~43 year old British national)
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/02/2024
MR WILLIAM MACKIE
(~64 year old British national)
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/09/2020
MR ALASTAIR WILLIAM NICOL
(~59 year old British national)
11-15 THISTLE STREET, EDINBURGH, EDINBURGH, SCOTLAND, EH2 1DF
- Current Director
- Gives occupation as ASSOCIATE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2013
DOMINIQUE JULIA SCLATER
(~51 year old British national)
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ, SCOTLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 29/08/2022
MR STEWART WILLIAM SMALL
(~48 year old British national)
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2022
MR CRAIG BERNARD YOUNG
(~43 year old British national)
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/04/2020
MRS DANIELA RADULESCU
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ, SCOTLAND
- Current Secretary
Appointed on 03/09/2018
Connections
(Shared officers)
- MR STEWART WILLIAM SMALL
- MR STEWART WILLIAM SMALL
- MR STEWART WILLIAM SMALL
- MR CRAIG BERNARD YOUNG
AYRSHIRE COLLEGE FOUNDATION
- MR WILLIAM MACKIE
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED
- MR STEWART WILLIAM SMALL
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED
- MR STEWART WILLIAM SMALL
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED
- MR STEWART WILLIAM SMALL
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED
- MR STEWART WILLIAM SMALL
CENTRESTAGE COMMUNITIES LTD
- DR WILLIAM MACKIE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HUB SW NHSL HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, ML4 3NJ.
Map of HUB SW NHSL HOLDCO LIMITED at local scale
Map of HUB SW NHSL HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in ML4 3NJ
Other companies with registered offices in ML4 3NJ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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