Swartland Holdco Limited

Active15043905 Private limited company
Incorporated
2 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
James Faber Hanekom
Johannes Hendrik Hanekom
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
South African
Born January 1984 (42)
Hanekom, James Faber
Director · Appointed 2 August 2023
South African
Born May 1966 (60)
Hanekom, Johannes Hendrik
Director · Appointed 2 August 2023
South African
Born August 1971 (55)
Hanekom, Jurgens Hendrik Nicolaas
Director · Appointed 2 August 2023
South African
Born March 1964 (62)

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Swartland Holdco Limited This company
Artisan Albany House Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,026,372
Cash
£17,383

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2024 2025 (£2,733) £2,026,372
Balance sheet detail
20252024
Cash£17,383£20,954
Creditors (< 1 year)£42,506£2,064,600
Net Assets£2,026,372(£2,733)
Shareholder Funds£2,026,372(£2,733)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Statement of capital following an allotment of shares
18 August 2026Confirmation statement with updates1 August 2026

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