The Swedish House Company Limited

Active03425174 Private limited company
Incorporated
27 August 1997 (29 years)
Industry
Construction of domestic buildings (41202)
Directors
Simon Philip Hayes
Owned by
Simon Philip Hayes
Accounts type
Dormant
Region
South East
Address
Southover Nursery Cottage Spring Lane
Burwash
Etchingham
TN19 7JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hayes, Simon Philip
Director · Appointed 1 August 2010
British
Born February 1952 (74)
Officer history (6 former)
1 September 2013
Resigned Hunt, Nicola Anne as Secretary
16 January 2013
Appointed Hunt, Nicola Anne as Secretary
16 January 2013
Resigned Hayes, Jane Elizabeth as Secretary
31 August 2011
Resigned Hayes, Jane Elizabeth as Director
1 August 2010
Appointed Hayes, Simon Philip as Director
4 March 2009
Resigned Hayes, Simon Philip as Director
4 March 2009
Appointed Hayes, Jane Elizabeth as Director
27 August 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
27 August 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
27 August 1997
Appointed Hayes, Simon Philip as Director
27 August 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
27 August 1997
Appointed Hayes, Jane Elizabeth as Secretary
27 August 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Simon Philip Hayes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1952 (74)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£132,161)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£132,161) (£132,161) (£132,161) (£132,161) (£132,161) (£132,161)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£10,418£10,418£10,418£10,418£10,418£10,418
Creditors (< 1 year)£142,579£142,579£142,579£142,579£142,579£142,579
Net Current Assets(£132,161)(£132,161)(£132,161)(£132,161)(£132,161)(£132,161)
Net Assets(£132,161)(£132,161)(£132,161)(£132,161)(£132,161)(£132,161)
Shareholder Funds(£132,161)(£132,161)(£132,161)(£132,161)(£132,161)(£132,161)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates3 September 2026
13 January 2026Accounts for a dormant company31 December 2025
9 September 2025Confirmation statement with no updates3 September 2025
5 January 2025Accounts for a dormant company31 December 2024
3 September 2024Confirmation statement with no updates3 September 2024
Show all recent filings

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