Anglo-Swedish House Limited

Active02460029 Private limited company
Incorporated
16 January 1990 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Grant Gordon Hunter
Accounts type
Micro entity
Region
South East
Address
Highlands
Horsell Park
Woking
GU21 4LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hunter, Grant Gordon
Director · Appointed 28 November 2011
British
Born May 1982 (44)
Director · Appointed 1 August 2010
British
Born July 1953 (73)
Secretary · Appointed 1 May 2004
British
Director · Appointed 1 May 2004
British
Born July 1967 (59)
Officer history (18 former)
6 June 2025
Resigned Whicher, Stephen Paul Penn as Director
9 July 2019
Resigned Lewczynski, Mark Zbigniew as Director
28 November 2011
Appointed Hunter, Grant Gordon as Director
1 August 2010
Appointed Stone, Paul Peter as Director
1 June 2006
Resigned Howell, Alan Anderson as Director
1 June 2006
Resigned Coyer, Paula as Director
17 August 2005
Resigned Faragalli, Isabel M A as Director
15 March 2005
Resigned Vowell, John Richard as Director
1 May 2004
Resigned Faragalli, Isabel M A as Secretary
1 May 2004
Appointed Hammond, William Gaunt as Director
1 May 2004
Appointed Hammond, William Gaunt as Secretary
1 February 2004
Appointed Faragalli, Isabel M A as Secretary
31 January 2004
Resigned Lakin Rose as Corporate Secretary
12 July 2003
Appointed Coyer, Paula as Director
12 July 2003
Appointed Lewczynski, Mark Zbigniew as Director
12 July 2003
Appointed Faragalli, Isabel M A as Director
17 September 2002
Appointed Lakin Rose as Corporate Secretary
17 September 2002
Resigned Whicher, Suzanne as Secretary
9 July 2002
Appointed Howell, Alan Anderson as Director
9 July 2002
Resigned Williams, David John as Director
9 July 2002
Appointed Whicher, Stephen Paul Penn as Director
9 July 2002
Appointed Whicher, Suzanne as Secretary
9 July 2002
Appointed Vowell, John Richard as Director
9 July 2002
Resigned Rees, Vyvyan Walter as Secretary
9 July 2002
Resigned Birnie, Neil as Director
28 November 2000
Appointed Birnie, Neil as Director
28 November 2000
Appointed Williams, David John as Director
28 November 2000
Appointed Rees, Vyvyan Walter as Secretary
28 November 2000
Resigned Leach, Paul Andrew as Director
28 November 2000
Resigned Leach, Paul Andrew as Secretary
28 November 2000
Resigned Holmes, Colin Robert as Director
31 December 1996
Appointed Leach, Paul Andrew as Director
31 December 1996
Resigned Holliday, Adrian Bruce as Director
17 January 1995
Appointed Leach, Paul Andrew as Secretary
16 January 1995
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
10 September 1993
Appointed Holliday, Adrian Bruce as Director
10 September 1993
Resigned Bowen, Michael George as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£13
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £13 £13 £13 £13 £13 £13
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£13£13£13
Cash£13£13£13
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£13£13£13
Net Assets£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13

Filings

Filing history not loaded yet. See it on Companies House

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