Hub Sw Qma Dbfm Co Limited

Company details

Type

Private Limited Company

Incorporated

2017-06-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · SMALL

Next accounts due

2027-06-30 in 390 days

Confirmation statement

last made up 2025-05-31 · next due 2026-06-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Equitix Management Services Limited · Corporate Secretary appointed 2025-11-01
• Cunningham, Kevin Alistair · Director appointed 2025-10-23
• Braidwood, Kevin · Director appointed 2025-07-01
• Hann, Ruth Mairi · Director appointed 2024-02-29
• Small, Stewart William · Director appointed 2022-12-07
• Nicol, Alastair William · Director appointed 2017-11-08
• Gallon, Alexander William · Secretary appointed 2025-08-07 resigned 2025-11-01
• Brown, Lauren · Secretary appointed 2024-03-04 resigned 2025-08-07
• Newall, Michael, Director · Director appointed 2022-10-13 resigned 2025-07-01
• 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 2017-06-01 resigned 2023-12-22
• Pearce, Glenn Sinclair · Director appointed 2021-03-15 resigned 2022-12-07
• Gillies, Donald Martin · Director appointed 2017-11-08 resigned 2022-09-14
• Thakrar, Amit Rishi Jaysukh · Director appointed 2018-09-03 resigned 2021-03-15
• Rose, David · Director appointed 2018-05-18 resigned 2020-04-01
• Benson, Ian Andrew · Director appointed 2018-12-05 resigned 2019-12-20
• Rafiq, Aftab · Director appointed 2017-11-08 resigned 2018-12-05
• Thakrar, Amit Rishi Jaysukh · Secretary appointed 2017-11-03 resigned 2018-09-03
• Mackinlay, Gavin William · Director appointed 2017-06-01 resigned 2018-09-03
• Parker, Nicholas Giles Burley · Director appointed 2017-11-03 resigned 2018-05-04

People with significant control (1)

• Hub Sw Qma Hold Co Limited Active
  Corporate Entity Psc · notified 2017-06-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding SC5675330003
  Held by Norddeutsche Landesbank Girozentrale and Its Successors in Title, Permitted Assignees and Permitted Transferees
  Created 2017-11-09
• A registered charge Outstanding SC5675330002
  Held by Norddeutsche Landesbank Girozentrale and Its Successors in Title, Permitted Assignees and Permitted Transferees
  Created 2017-11-09
• A registered charge Outstanding SC5675330001
  Held by Norddeutsche Landesbank Girozentrale and Its Successors in Title, Permitted Assignees and Permitted Transferees
  Created 2017-11-09

Recent filings (15)

• 2026-02-17 Small-company accounts (paper) AA Accounts
• 2026-01-13 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-11-19 Appointment of director AP01 Officers
• 2025-11-05 Appoint corporate secretary company with name date AP04 Officers
• 2025-11-05 Termination secretary company with name termination date TM02 Officers
• 2025-08-07 Termination secretary company with name termination date TM02 Officers
• 2025-08-07 Appointment of secretary AP03 Officers
• 2025-07-10 Termination director company with name termination date TM01 Officers
• 2025-07-07 Appointment of director AP01 Officers
• 2025-07-07 Termination director company with name termination date TM01 Officers
• 2025-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-20 Small-company accounts (paper) AA Accounts
• 2024-12-09 Director details changed CH01 Officers
• 2024-10-01 Appointment of director AP01 Officers
• 2024-09-13 Termination director company with name termination date TM01 Officers

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