Swallow (UK) Limited

Active04132322 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Hairdressing and other beauty treatment (96020)
Directors
Shogo Hino
Owned by
Shogo Hino
Accounts type
Micro entity
Region
Greater London
Address
106 Heath Street
London
NW3 1DR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hino, Emiko
Secretary · Appointed 1 August 2007
British
Hino, Shogo
Director · Appointed 19 July 2001
Japanese
Born December 1971 (54)
Officer history (7 former)
1 August 2007
Resigned St Secretarial Services Limited as Corporate Secretary
1 August 2007
Appointed Hino, Emiko as Secretary
26 October 2004
Resigned Chong, Tad Keong as Secretary
8 March 2004
Appointed St Secretarial Services Limited as Corporate Secretary
8 March 2004
Resigned Sw Secretarial Services Ltd as Corporate Secretary
1 October 2002
Appointed Sw Secretarial Services Ltd as Corporate Secretary
1 April 2002
Appointed Chong, Tad Keong as Secretary
2 January 2002
Resigned Cavendish Secretarial Limited as Corporate Secretary
19 July 2001
Resigned Nakajima, Taro as Director
19 July 2001
Appointed Hino, Shogo as Director
29 December 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 December 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 December 2000
Appointed Nakajima, Taro as Director
29 December 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 December 2000
Appointed Cavendish Secretarial Limited as Corporate Secretary
29 December 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Shogo Hino
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Japanese
Born December 1971 (54)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£2,647
Employees
5
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2023 2024 2025 £17,364 £26,979 (£3,629) (£49,917) £2,647
Balance sheet detail
20252024202320212020
Fixed Assets£3,673£4,426£4,703£3,160£3,428
Current Assets£35,864£43,159£44,607£37,946£29,763
Creditors (< 1 year)£36,192£97,342£53,345£14,127£15,827
Net Current Assets(£328)(£54,183)(£8,332)£23,819£13,936
Net Assets£2,647(£49,917)(£3,629)£26,979£17,364
Shareholder Funds£2,647(£49,917)(£3,629)£26,979£17,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Secretary's details changed
10 February 2026Secretary's details changed
2 January 2026Confirmation statement with no updates23 December 2025
15 December 2025Micro company accounts28 February 2025
5 December 2025Change of details for a person with significant control
Show all recent filings

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