Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Swanke Hayden Connell International Limited
- Incorporated
- 18 February 1988 (38 years)
- Industry
- Architectural activities (71111) specialised design activities (74100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Bonhill StreetLondonEC2A 4PE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2024
British
Born May 1974 (52)
Director · Appointed 20 March 2019
British
Born March 1980 (46)
Officer history (25 former)
26 April 2024
26 April 2024
31 December 2022
28 March 2019
20 March 2019
27 July 2018
Resigned Ellis, Aaron Max as Secretary
28 April 2017
27 June 2016
Appointed Ellis, Aaron Max as Secretary
31 May 2016
31 May 2016
31 October 2014
31 October 2014
1 August 2014
19 December 2013
19 December 2013
18 December 2013
Resigned Seward, Julian as Director
18 December 2013
Resigned Hayden, Richard Seth as Director
11 November 2005
Resigned Aliotta, Joseph as Director
11 November 2005
Resigned Carlson, Richard A as Director
11 November 2005
Resigned Blumenfield, Joan as Director
11 November 2005
Resigned Alexander, George as Director
11 November 2005
Resigned Gursel, Altan as Director
11 November 2005
Resigned Spina, Joseph as Director
11 November 2005
Resigned Case, James as Director
11 November 2005
Resigned Strasser, Robert as Director
22 October 2004
Resigned Kracaver, Cynthia as Director
19 May 2004
Appointed Case, James as Director
1 November 2002
Appointed Blumenfield, Joan as Director
1 November 2002
Appointed Kracaver, Cynthia as Director
1 November 2002
Appointed Gursel, Altan as Director
1 November 2002
1 November 2002
Appointed Aliotta, Joseph as Director
1 November 2002
Appointed Seward, Julian as Director
1 November 2002
Appointed Spina, Joseph as Director
17 May 2002
14 April 2000
Resigned Conant, Peter as Director
1 October 1999
1 October 1999
Appointed Conant, Peter as Director
1 October 1999
1 October 1999
Appointed Strasser, Robert as Director
1 July 1995
1 January 1995
Resigned Connell, Edward Sparks as Director
13 September 1993
13 September 1993
13 September 1993
13 September 1993
4 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02155571
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Aukett Fitzroy Robinson Europe Limited Owns 75–100% of shares
Aukett Fitzroy Robinson International Limited Owns 75–100% of shares
Aukett Fitzroy Robinson Limited Owns 75–100% of shares
Aukett Group Limited Owns 75–100% of shares
Aukett Limited Owns 75–100% of shares
Aukett Swanke Architectural Design Limited Owns 75–100% of shares
Aukett Swanke Group Limited Owns 75–100% of shares
Aukett Swanke Limited Owns 75–100% of shares
Work. Place. Create. Limited Owns 75–100% of shares
Ecodriver Ltd Owns 75–100% of shares
Fitzroy Robinson Limited Owns 75–100% of shares
Fitzroy Robinson West & Midlands Limited Owns 75–100% of shares
Mapbi Ltd Owns 75–100% of shares
Shankland Cox Limited Owns 75–100% of shares
Swanke Hayden Connell Europe Limited Owns 75–100% of shares
Swanke Hayden Connell International Limited This company Owns 75–100% of shares
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Satisfaction of a charge in full | |||
| 4 April 2026 | Full accounts | 30 September 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 8 May 2025 | Change of details for a person with significant control | |||
| 1 April 2025 | Full accounts | 30 September 2024 |
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