H.C. Swayne & Sons Limited

Active00560369 Private limited company
Incorporated
23 January 1956 (70 years)
Industry
Raising of poultry (01470)
Directors
Kevin James Swayne
Josephine Mary Swayne
Richard John Swayne
Owned by
Richard John Swayne
Kevin James Swayne
Accounts type
Micro entity
Region
South West
Address
C/o Shms Accountants Bournemouth Ground Floor Austin House
43 Poole Road
Westbourne
BH4 9DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Swayne, Kevin James
Director · Appointed 1 March 2007
British
Born November 1967
Swayne, Josephine Mary
Director · Appointed 26 November 2005
British
Born February 1942 (84)
Swayne, Richard John
Secretary
British
Swayne, Richard John
Director
British
Born February 1941 (85)
Officer history (1 former)
1 March 2007
Appointed Swayne, Kevin James as Director
26 November 2005
Appointed Swayne, Josephine Mary as Director
11 April 2005
Resigned Swayne, James Henry as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Richard John Swayne
Individual · Notified 3 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1941 (85)
Kevin James Swayne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Former controllers (1)
3 February 2026
Ceased Richard John Swayne — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Cessation of a person with significant control1
3 February 2026Notification of a person with significant control2
11 January 2026Confirmation statement with no updates31 December 20253
10 January 2026Registered office address changed1
9 September 2025Micro company accounts31 March 20253
Show all recent filings

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