Swale Heating Holdings Ltd

Active13086502 Private limited company
Incorporated
17 December 2020 (5 years)
Previously known as
Swale Heating Holdings (2020) Ltd (until 15 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Norfolk House
13 Southampton Place
London
WC1A 2AJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
8 June 2026
Resigned Edwards, John Paul as Director
12 May 2026
Resigned Levinsohn, Graham Austen as Director
15 April 2026
Appointed Hawtrey, Nicholas Ralph Leo as Director
16 March 2026
Appointed Tydeman, Justin Antony James as Director
20 January 2026
Resigned Sheridan, John Spencer as Director
1 July 2024
Appointed Sheridan, John Spencer as Director
1 July 2024
Appointed Edwards, John Paul as Director
1 December 2023
Appointed Levinsohn, Graham Austen as Director
1 December 2023
Resigned Pierson, Ian Marsh as Director
17 December 2020
Appointed Pierson, Ian Marsh as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 09790918

Holdings 2

Companies where Swale Heating Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (1)
1 December 2023
Ceased Ian Marsh Pierson — Owns 75–100% of shares

Financials

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 £730,079 £730,079 £730,079
Balance sheet detail
202320222021
Fixed Assets£730,078
Debtors£1£1£1
Creditors (< 1 year)£100£0£0
Creditors (> 1 year)£0
Net Current Assets£1
Shareholder Funds£730,079£730,079£730,079

Filings

Filing history not loaded yet. See it on Companies House

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