Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Swanke Hayden Connell Europe Limited
- Incorporated
- 22 September 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Bonhill StreetLondonEC2A 4PE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (7 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
20 April 2017
27 June 2016
Appointed Ellis, Aaron Max as Secretary
31 May 2016
Resigned Tullis, Neil as Secretary
31 October 2014
31 October 2014
19 December 2013
19 December 2013
22 September 2005
22 September 2005
Appointed Tullis, Neil as Secretary
22 September 2005
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
Has significant influence or control (as a firm)
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 This company Owns 75–100% of shares
Swanke Hayden Connell International Limited Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 19 September 2026 | ||
| 3 August 2026 | Satisfaction of a charge in full | |||
| 5 April 2026 | Full accounts | 30 September 2025 | ||
| 17 October 2025 | Confirmation statement with updates | 19 September 2025 | ||
| 9 May 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Preston Brook
London
Theale
Bedford
Ruislip
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →