Sworder Belcher Holt Limited

Active03285119 Private limited company
Incorporated
28 November 1996 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Total exemption full
Region
East of England
Address
The Old Grain Store Chaldean Estate
Bromley Lane
Much Hadham
SG10 6HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Constant, Gillian
Secretary · Appointed 26 May 2016
Director · Appointed 26 January 2007
Also at Campus Park Limited · more companies
British
Born March 1970 (56)
Officer history (11 former)
31 December 2022
Resigned Melvin, Andrew Robert as Director
31 December 2021
Resigned Galvin, Shaun Thomas as Director
30 June 2016
Resigned Watson, Christina Mary as Director
26 May 2016
Resigned Watson, Christina Mary as Secretary
26 May 2016
Appointed Constant, Gillian as Secretary
24 September 2012
Resigned Sice, Lawrence Hugh as Director
19 April 2011
Resigned Belcher, Cleve as Director
26 January 2007
Appointed Melvin, Andrew Robert as Director
26 January 2007
Appointed Berry, Christopher Edward as Director
17 October 2005
Resigned Haywood, Nicholas George as Director
19 July 2005
Appointed Haywood, Nicholas George as Director
1 January 2000
Appointed Galvin, Shaun Thomas as Director
1 January 2000
Resigned Tucker, Colin as Director
1 January 2000
Resigned Holt, Perry William as Director
28 November 1996
Appointed Holt, Perry William as Director
28 November 1996
Appointed Tucker, Colin as Director
28 November 1996
Appointed Belcher, Cleve as Director
28 November 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 November 1996
Appointed Sice, Lawrence Hugh as Director
28 November 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 November 1996
Appointed Watson, Christina Mary as Secretary
28 November 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 November 1996
Appointed Watson, Christina Mary as Director
28 November 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13503797
Former controllers (5)
30 March 2024
Ceased Donna Berry — Owns 25–50% of shares
30 March 2024
Ceased Christopher Edward Berry — Owns 25–50% of shares
4 October 2021
Ceased Amanda Melvin — Owns 25–50% of shares
4 October 2021
Ceased Andrew Robert Melvin — Owns 25–50% of shares
4 October 2021
Ceased Shaun Thomas Galvin — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates1 July 2026
29 May 2026Total exemption full accounts31 December 2025
9 April 2026Change of details for a person with significant control
2 July 2025Confirmation statement with no updates1 July 2025
30 June 2025Registered office address changed
Show all recent filings

Some other companies at this address

Berry Group Holdings Limited
Campus Park Limited

Other companies in this industry

Stoke-On-Trent
London
London
London
Amersham
Chesterfield

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?