SW Newco Limited

Active11716580 Private limited company
Incorporated
7 December 2018 (7 years)
Previously known as
Aghoco 1806 Limited (until 27 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
C/o Huws Gray Limited Head Office
Industrial Estate
Llangefni
LL77 7JA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born November 1980
Director · Appointed 29 January 2019
British
Born January 1970 (56)
Director · Appointed 29 January 2019
British
Born May 1962 (64)
Officer history (8 former)
6 February 2024
Resigned Northen, Ian Christopher Anthony as Director
31 March 2023
Resigned Bithell, Charles Peter as Director
31 March 2023
Appointed White, Jonathan Barry, Mr. as Director
1 October 2020
Appointed Bithell, Charles Peter as Director
31 July 2020
Resigned Sion, Elin as Director
31 March 2020
Resigned Lawes, John Paul Frederick as Director
29 January 2019
Resigned Hart, Roger as Director
29 January 2019
Appointed Sion, Elin as Director
29 January 2019
Appointed Owen, Terence as Director
29 January 2019
Appointed Northen, Ian Christopher Anthony as Director
29 January 2019
Appointed Morris, Dewi as Director
29 January 2019
Resigned A G Secretarial Limited as Corporate Secretary
29 January 2019
Appointed Lawes, John Paul Frederick as Director
29 January 2019
Resigned A G Secretarial Limited as Corporate Director
29 January 2019
Resigned Inhoco Formations Limited as Corporate Nominee Director
7 December 2018
Appointed A G Secretarial Limited as Corporate Secretary
7 December 2018
Appointed Hart, Roger as Director
7 December 2018
Appointed A G Secretarial Limited as Corporate Director
7 December 2018
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00428870
Former controllers (1)
29 January 2019
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2019
Current Assets£1
Debtors£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
1 December 2025Replacement filing for the appointment of a director
1 December 2025Confirmation statement with no updates1 December 2025
29 October 2025Other filing
Show all recent filings

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