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H

HUB SW NHSL SUB HUB CO LIMITED

Active Bellshill

Financial leasing

0 employees
Financial leasing
H

HUB SW NHSL SUB HUB CO LIMITED

Financial leasing

Founded 4 Sept 2013 Active Bellshill, Scotland 0 employees
Financial leasing
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 19 Aug 2025
Net assets £3.43M £1.14M 2024 year on year
Total assets £35.04M £181.37K 2024 year on year
Total Liabilities £31.61M £961.80K 2024 year on year
Charges 4
4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Avondale House Suites 1b-1e, Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Credit Report

Discover HUB SW NHSL SUB HUB CO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.42M

Increased by £512.76k (+27%)

Net Assets

£3.43M

Increased by £1.14M (+50%)

Total Liabilities

£31.61M

Decreased by £961.80k (-3%)

Turnover

£2.15M

Increased by £929.94k (+76%)

Employees

N/A

Debt Ratio

90%

Decreased by 3 (-3%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 18 resigned
Status
Alastair William NicolDirectorBritishUnited Kingdom606 Sept 2013Active
Alexander William GallonSecretaryUnknownUnknown—11 Aug 2025Active
Dominique Julia SclaterDirectorBritishUnited Kingdom5329 Aug 2022Active
Fraser John BellDirectorBritishUnited Kingdom5623 Feb 2022Active
Ruth Mairi HannDirectorBritishUnited Kingdom4529 Feb 2024Active
Stewart William SmallDirectorBritishUnited Kingdom507 Dec 2022Active
William MackieDirectorBritishScotland661 Sept 2020Active

Shareholders

Shareholders (1)

Hub Sw Nhsl Holdco Limited
100.0%
129 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hub South West Scotland Limited

Unknown

Active
Notified 1 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

HUB SOUTH WEST SCOTLAND LIMITED united kingdom shares 50 to 75 percent
ALLIANCE COMMUNITY PARTNERSHIP LIMITED united kingdom shares 50 to 75 percent
EQUITIX SW HUBCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITIX HUBCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HUBCO 3 LIMITED united kingdom significant influence or control
EQUITIX CAPITAL EUROBOND 3D LTD united kingdom significant influence or control
EQUITIX CAPITAL EUROBOND 4 LIMITED united kingdom significant influence or control
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
HUB SW NHSL SUB HUB CO LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersTermination of Alexander William Gallon as director on 2025-11-01View(1 page)
6 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
19 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-19 with no updatesView(3 pages)
11 Aug 2025OfficersTermination of Daniela Radulescu as director on 2025-08-11View(1 page)
11 Aug 2025OfficersAppointment of Mr Alexander William Gallon as director on 2025-08-11View(2 pages)
6 Nov 2025 Officers

Termination of Alexander William Gallon as director on 2025-11-01

View Document(1 page)
6 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

View Document(2 pages)
19 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-19 with no updates

View Document(3 pages)
11 Aug 2025 Officers

Termination of Daniela Radulescu as director on 2025-08-11

View Document(1 page)
11 Aug 2025 Officers

Appointment of Mr Alexander William Gallon as director on 2025-08-11

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Alexander William Gallon as director on 2025-11-01

3 months ago on 6 Nov 2025

Appointment of Equitix Management Services Limited as director on 2025-11-01

3 months ago on 6 Nov 2025

Confirmation statement made on 2025-08-19 with no updates

6 months ago on 19 Aug 2025

Termination of Daniela Radulescu as director on 2025-08-11

6 months ago on 11 Aug 2025

Appointment of Mr Alexander William Gallon as director on 2025-08-11

6 months ago on 11 Aug 2025