Company NameSwanke Hayden Connell Europe Limited
DirectorsRobert Stanley Fry and Antony John Barkwith
Company StatusActive
Company Number05571861
CategoryPrivate Limited Company
Incorporation Date22 September 2005(18 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Robert Stanley Fry
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2005(same day as company formation)
RolePrincipal/Architect
Country of ResidenceEngland
Correspondence Address21 Kentish Gardens
Tunbridge Wells
Kent
TN2 5XU
Director NameMr Antony John Barkwith
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2019(13 years, 6 months after company formation)
Appointment Duration5 years
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bonhill Street
London
EC2A 4PE
Director NameMr David Joseph Hughes
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2005(same day as company formation)
RoleCeo/Architect
Country of ResidenceEngland
Correspondence Address96 Harberton Road
London
N19 3JP
Secretary NameNeil Tullis
NationalityBritish
StatusResigned
Appointed22 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address59 Greenways
Beckenham
Kent
BR3 3NQ
Director NameMr Duncan Alfred Harper
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2013(8 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36-40 York Way
London
N1 9AB
Director NameMr James Nicholas Earle Thompson
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2013(8 years, 3 months after company formation)
Appointment Duration9 years (resigned 31 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bonhill Street
London
EC2A 4PE
Director NameMrs Beverley Ann Wright
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2014(9 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 28 March 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address10 Bonhill Street
London
EC2A 4PE
Secretary NameMr Aaron Max Ellis
StatusResigned
Appointed27 June 2016(10 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 July 2018)
RoleCompany Director
Correspondence Address36-40 York Way
London
N1 9AB

Contact

Websiteshca.com

Location

Registered Address10 Bonhill Street
London
EC2A 4PE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

660k at £1Aukett Swanke Group PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£960,000
Current Liabilities£8,000

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return19 September 2023 (6 months, 1 week ago)
Next Return Due3 October 2024 (6 months, 1 week from now)

Charges

1 December 2015Delivered on: 15 December 2015
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding

Filing History

12 July 2023Full accounts made up to 30 September 2022 (22 pages)
18 January 2023Termination of appointment of James Nicholas Earle Thompson as a director on 31 December 2022 (1 page)
10 October 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
10 October 2022Full accounts made up to 30 September 2021 (22 pages)
29 September 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
11 September 2021Full accounts made up to 30 September 2020 (22 pages)
5 October 2020Full accounts made up to 30 September 2019 (18 pages)
1 October 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
2 October 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
28 March 2019Termination of appointment of Beverley Ann Wright as a director on 28 March 2019 (1 page)
28 March 2019Appointment of Mr Antony John Barkwith as a director on 20 March 2019 (2 pages)
14 February 2019Full accounts made up to 30 September 2018 (17 pages)
19 September 2018Register inspection address has been changed from 25 Christopher Street London EC2A 2BS England to 10 Bonhill Street London EC2A 4PE (1 page)
19 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
12 September 2018Registered office address changed from 10 Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4PE on 12 September 2018 (1 page)
4 September 2018Registered office address changed from 10 Bonhill Street, Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4QJ on 4 September 2018 (1 page)
3 September 2018Registered office address changed from 36-40 York Way London N1 9AB to 10 Bonhill Street, Bonhill Street London EC2A 4QJ on 3 September 2018 (1 page)
31 July 2018Termination of appointment of Aaron Max Ellis as a secretary on 27 July 2018 (1 page)
4 July 2018Full accounts made up to 30 September 2017 (17 pages)
25 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 September 2017Register(s) moved to registered office address 36-40 York Way London N1 9AB (1 page)
25 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 September 2017Register(s) moved to registered office address 36-40 York Way London N1 9AB (1 page)
2 May 2017Termination of appointment of David Joseph Hughes as a director on 20 April 2017 (1 page)
2 May 2017Termination of appointment of David Joseph Hughes as a director on 20 April 2017 (1 page)
6 April 2017Full accounts made up to 30 September 2016 (17 pages)
6 April 2017Full accounts made up to 30 September 2016 (17 pages)
23 September 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
27 June 2016Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016 (2 pages)
27 June 2016Termination of appointment of Neil Tullis as a secretary on 31 May 2016 (1 page)
27 June 2016Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016 (2 pages)
27 June 2016Termination of appointment of Neil Tullis as a secretary on 31 May 2016 (1 page)
18 March 2016Full accounts made up to 30 September 2015 (13 pages)
18 March 2016Full accounts made up to 30 September 2015 (13 pages)
15 December 2015Registration of charge 055718610001, created on 1 December 2015 (13 pages)
15 December 2015Registration of charge 055718610001, created on 1 December 2015 (13 pages)
13 October 2015Register inspection address has been changed to 25 Christopher Street London EC2A 2BS (1 page)
13 October 2015Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS (1 page)
13 October 2015Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS (1 page)
13 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 660,000
(7 pages)
13 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 660,000
(7 pages)
13 October 2015Register inspection address has been changed to 25 Christopher Street London EC2A 2BS (1 page)
10 June 2015Full accounts made up to 30 September 2014 (13 pages)
10 June 2015Full accounts made up to 30 September 2014 (13 pages)
13 November 2014Appointment of Mrs Beverley Ann Wright as a director on 31 October 2014 (2 pages)
13 November 2014Appointment of Mrs Beverley Ann Wright as a director on 31 October 2014 (2 pages)
12 November 2014Termination of appointment of Duncan Alfred Harper as a director on 31 October 2014 (1 page)
12 November 2014Registered office address changed from 25 Christopher Street London EC2A 2BS to 36-40 York Way London N1 9AB on 12 November 2014 (1 page)
12 November 2014Registered office address changed from 25 Christopher Street London EC2A 2BS to 36-40 York Way London N1 9AB on 12 November 2014 (1 page)
12 November 2014Termination of appointment of Duncan Alfred Harper as a director on 31 October 2014 (1 page)
23 October 2014Group of companies' accounts made up to 31 December 2013 (26 pages)
23 October 2014Group of companies' accounts made up to 31 December 2013 (26 pages)
15 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 660,000
(8 pages)
15 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 660,000
(8 pages)
29 August 2014Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
29 August 2014Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
12 May 2014Appointment of Mr Duncan Alfred Harper as a director (2 pages)
12 May 2014Appointment of Mr Duncan Alfred Harper as a director (2 pages)
12 May 2014Appointment of Mr James Nicholas Earle Thompson as a director (2 pages)
12 May 2014Appointment of Mr James Nicholas Earle Thompson as a director (2 pages)
6 December 2013Statement of capital following an allotment of shares on 18 November 2013
  • GBP 660,000
(3 pages)
6 December 2013Statement of capital following an allotment of shares on 18 November 2013
  • GBP 660,000
(3 pages)
3 December 2013Group of companies' accounts made up to 31 December 2012 (24 pages)
3 December 2013Group of companies' accounts made up to 31 December 2012 (24 pages)
16 October 2013Annual return made up to 22 September 2013 with a full list of shareholders (6 pages)
16 October 2013Annual return made up to 22 September 2013 with a full list of shareholders (6 pages)
5 February 2013Group of companies' accounts made up to 31 December 2011 (25 pages)
5 February 2013Group of companies' accounts made up to 31 December 2011 (25 pages)
11 January 2013Purchase of own shares. (2 pages)
11 January 2013Purchase of own shares. (2 pages)
24 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
24 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
10 January 2012Group of companies' accounts made up to 31 December 2010 (26 pages)
10 January 2012Group of companies' accounts made up to 31 December 2010 (26 pages)
7 December 2011Purchase of own shares. (3 pages)
7 December 2011Purchase of own shares. (3 pages)
28 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
28 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
26 September 2011Purchase of own shares. (3 pages)
26 September 2011Purchase of own shares. (3 pages)
6 October 2010Purchase of own shares. (3 pages)
6 October 2010Purchase of own shares. (3 pages)
27 September 2010Director's details changed for Robert Fry on 1 August 2010 (2 pages)
27 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
27 September 2010Director's details changed for Robert Fry on 1 August 2010 (2 pages)
27 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
27 September 2010Director's details changed for Robert Fry on 1 August 2010 (2 pages)
9 July 2010Group of companies' accounts made up to 31 December 2009 (25 pages)
9 July 2010Group of companies' accounts made up to 31 December 2009 (25 pages)
21 May 2010Purchase of own shares. (3 pages)
21 May 2010Purchase of own shares. (3 pages)
12 April 2010Purchase of own shares. (3 pages)
12 April 2010Purchase of own shares. (3 pages)
22 September 2009Return made up to 22/09/09; full list of members (9 pages)
22 September 2009Return made up to 22/09/09; full list of members (9 pages)
2 July 2009Full accounts made up to 30 June 2008 (15 pages)
2 July 2009Full accounts made up to 30 June 2008 (15 pages)
21 May 2009Gbp ic 855000/830000\20/03/09\gbp sr 25000@1=25000\ (1 page)
21 May 2009Gbp ic 855000/830000\20/03/09\gbp sr 25000@1=25000\ (1 page)
19 March 2009Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
19 March 2009Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
1 October 2008Return made up to 22/09/08; full list of members (9 pages)
1 October 2008Return made up to 22/09/08; full list of members (9 pages)
24 April 2008Full accounts made up to 30 June 2007 (15 pages)
24 April 2008Full accounts made up to 30 June 2007 (15 pages)
25 September 2007Return made up to 22/09/07; full list of members (6 pages)
25 September 2007Return made up to 22/09/07; full list of members (6 pages)
18 April 2007Full accounts made up to 30 June 2006 (17 pages)
18 April 2007Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
18 April 2007Full accounts made up to 30 June 2006 (17 pages)
18 April 2007Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
5 October 2006Return made up to 22/09/06; full list of members (7 pages)
5 October 2006Return made up to 22/09/06; full list of members (7 pages)
22 September 2005Incorporation (49 pages)
22 September 2005Incorporation (49 pages)