Hub Sw Greenfaulds Sub Hub Co Limited

Company details

Type

Private Limited Company

Incorporated

2014-05-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-05-23 · next due 2026-06-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Hendry, Paula · Director appointed 2026-05-29
• Equitix Management Services Limited · Corporate Secretary appointed 2025-11-01
• Cunningham, Kevin Alistair · Director appointed 2025-10-23
• Hann, Ruth Mairi · Director appointed 2024-02-29
• Small, Stewart William · Director appointed 2022-12-07
• Mcnamee, Ryan · Director appointed 2021-12-10
• Nicol, Alastair William · Director appointed 2015-01-27
• Shearer, Kathleen · Director appointed 2023-03-02 resigned 2026-05-29
• Gallon, Alexander William · Secretary appointed 2025-08-14 resigned 2025-11-01
• Brown, Lauren · Secretary appointed 2024-03-04 resigned 2025-08-14
• Young, Craig Bernard · Director appointed 2020-04-01 resigned 2024-07-01
• Radulescu, Daniela · Secretary appointed 2018-09-03 resigned 2024-03-04
• Gemmell, Nial Watson · Director appointed 2017-12-05 resigned 2024-02-29
• Mcbrearty, Michael Joseph · Director appointed 2014-10-23 resigned 2023-12-22
• Pearce, Glenn Sinclair · Director appointed 2021-03-15 resigned 2022-12-07
• Quinn, Joseph Sarto · Director appointed 2016-09-26 resigned 2021-12-10
• Thakrar, Amit Rishi Jaysukh · Director appointed 2018-09-03 resigned 2021-03-15
• Rose, David · Director appointed 2018-05-18 resigned 2020-04-01
• Thakrar, Amit Rishi Jaysukh · Secretary appointed 2016-09-29 resigned 2018-09-03
• Mackinlay, Gavin William · Director appointed 2014-10-23 resigned 2018-09-03
• Parker, Nicholas Giles Burley · Director appointed 2014-10-23 resigned 2018-05-04
• Brown, Scott Alan · Director appointed 2015-06-03 resigned 2017-12-12
• Hope, John Alexander · Director appointed 2014-10-23 resigned 2017-07-31
• Springett, Gordon Neil · Secretary appointed 2015-01-01 resigned 2016-09-29
• Lewis, Catherine Victoria · Director appointed 2015-01-27 resigned 2016-09-26
• Lindsay, Derek Maxwell · Director appointed 2014-10-23 resigned 2016-09-26
• Mcclelland, John Ferguson · Director appointed 2014-10-23 resigned 2016-09-19
• Mcgirk, Paul James · Director appointed 2015-01-27 resigned 2015-09-30
• Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2014-05-23 resigned 2014-10-23
• Connon, Roger Gordon · Director appointed 2014-05-23 resigned 2014-10-23
• Pinsent Masons Director Limited · Corporate Director appointed 2014-05-23 resigned 2014-10-23

People with significant control (1)

• Hub Sw Greenfaulds Holdco Limited Active
  Corporate Entity Psc · notified 2017-05-23
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding SC4782910004
  Held by Norddeutsche Landesbank Girozentrale and Its Successors, Assignees and Transferees
  Created 2016-09-26
• A registered charge Outstanding SC4782910003
  Held by Norddeutsche Landesbank Girozentrale
  Created 2015-01-08
• A registered charge Outstanding SC4782910002
  Held by Norddeutsche Landesbank Girozentrale
  Created 2015-01-08
• A registered charge Outstanding SC4782910001
  Held by Norddeutsche Landesbank Girozentrale
  Created 2015-01-08

Recent filings (15)

• 2026-06-02 Appointment of director AP01 Officers
• 2026-06-02 Termination director company with name termination date TM01 Officers
• 2026-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-07 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-12-16 Appointment of director AP01 Officers
• 2025-11-11 Termination secretary company with name termination date TM02 Officers
• 2025-11-11 Appoint corporate secretary company with name date AP04 Officers
• 2025-08-15 Appointment of secretary AP03 Officers
• 2025-08-15 Termination secretary company with name termination date TM02 Officers
• 2025-07-10 Termination director company with name termination date TM01 Officers
• 2025-07-09 Small-company accounts (paper) AA Accounts
• 2025-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-05 Director details changed CH01 Officers
• 2024-10-01 Appointment of director AP01 Officers
• 2024-10-01 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.