Swallowfield Hayes Limited in LONDON

Swallowfield Hayes Limited LONDON

Swallowfield Hayes started in year 2013 as Private Limited Company with registration number 08608501. The Swallowfield Hayes company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 2 Babmaes Street. Postal code: SW1Y 6HD.

Currently there are 4 directors in the the firm, namely William C., Steven G. and Nigel R. and others. In addition one secretary - William C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard M. who worked with the the firm until 31 August 2017.

Swallowfield Hayes Limited Address / Contact

Office Address	2 Babmaes Street
Town	London
Post code	SW1Y 6HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08608501
Date of Incorporation	Mon, 15th Jul 2013
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jul 2023 (2023-07-29)
Last confirmation statement dated	Fri, 15th Jul 2022

Company staff

William C.

Position: Director

Appointed: 31 July 2019

William C.

Position: Secretary

Appointed: 31 August 2017

Steven G.

Position: Director

Appointed: 07 April 2014

Nigel R.

Position: Director

Appointed: 07 April 2014

Rupert C.

Position: Director

Appointed: 07 April 2014

Richard M.

Position: Secretary

Appointed: 15 July 2013

Resigned: 31 August 2017

John M.

Position: Director

Appointed: 15 July 2013

Resigned: 04 January 2022

Robert N.

Position: Director

Appointed: 15 July 2013

Resigned: 03 April 2017

Richard M.

Position: Director

Appointed: 15 July 2013

Resigned: 31 July 2019

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Western Heritable (Star) Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Western Heritable (Star) Limited

2 Babmaes Street, London, SW1Y 6HD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	02254000
Notified on	18 July 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, February 2024	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, October 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, October 2023	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/07/15 filed on: 27th, July 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2022/01/04 filed on: 17th, January 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/07/15 filed on: 28th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, November 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/07/15 filed on: 15th, July 2020	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2020/02/18 filed on: 18th, February 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2019/07/31 filed on: 1st, August 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/31. filed on: 1st, August 2019	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/07/18 filed on: 18th, July 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/15 filed on: 18th, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/07/15 filed on: 19th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (10 pages)
AP03	On 2017/08/31, company appointed a new person to the position of a secretary filed on: 5th, September 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/08/31 filed on: 5th, September 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/15 filed on: 9th, August 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 30th, June 2017	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2017/04/03 filed on: 5th, April 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, August 2016	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2016/07/15 filed on: 21st, July 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/15 filed on: 26th, August 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, August 2015	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 5th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/15 filed on: 19th, August 2014	annual return	Free Download (9 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 13th, August 2014	accounts	Free Download (1 page)
CH01	On 2014/04/30 director's details were changed filed on: 19th, June 2014	officers	Free Download (2 pages)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 18th, June 2014	document replacement	Free Download (5 pages)
AP01	New director appointment on 2014/04/10. filed on: 10th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/10. filed on: 10th, April 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/04/10. filed on: 10th, April 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, July 2013	incorporation	Free Download (60 pages)

Swallowfield Hayes Limited LONDON

Swallowfield Hayes Limited Address / Contact

Company Information / Profile

Company staff

William C.

William C.

Steven G.

Nigel R.

Rupert C.

Richard M.

John M.

Robert N.

Richard M.

People with significant control

Company filings

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