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H.c. Swayne & Sons Limited WESBOURNE


Founded in 1956, H.c. Swayne & Sons, classified under reg no. 00560369 is an active company. Currently registered at C/o Stephenson & Co BH4 9DN, Wesbourne the company has been in the business for sixty eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely Kevin S., Josephine S. and Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 31 December 1990 and Kevin S. has been with the company for the least time - from 1 March 2007. As of 28 May 2024, there was 1 ex director - James S.. There were no ex secretaries.

H.c. Swayne & Sons Limited Address / Contact

Office Address C/o Stephenson & Co
Office Address2 Austin House 43 Poole Road
Town Wesbourne
Post code BH4 9DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00560369
Date of Incorporation Mon, 23rd Jan 1956
Industry Raising of poultry
End of financial Year 31st March
Company age 68 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Richard S.

Position: Secretary

Resigned:

Kevin S.

Position: Director

Appointed: 01 March 2007

Josephine S.

Position: Director

Appointed: 26 November 2005

Richard S.

Position: Director

Appointed: 31 December 1990

James S.

Position: Director

Appointed: 31 December 1990

Resigned: 11 April 2005

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Richard S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kevin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kevin S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 10th, July 2023
Free Download (3 pages)

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