Swift Crafted Holdings Limited

Company Name	Swift Crafted Holdings Limited
Company Status	Active
Company Number	06973903
Category	Private Limited Company
Incorporation Date	27 July 2009(14 years, 9 months ago)
Previous Name	Swift (Southern) Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Simon Timothy Hearle
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 July 2009(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Falcon Wood Brook Lane Send Woking Surrey GU23 7EH

Director Name	Mr Lee Moore
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(2 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Epsom Downs Metro Centre, Waterfield Tadworth Surrey KT20 5LR

Director Name	Mr Paul Thomas Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(2 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Epsom Downs Metro Centre, Waterfield Tadworth Surrey KT20 5LR

Director Name	Mr Jack Ashley Hearle
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(10 years after company formation)
Appointment Duration	4 years, 9 months
Role	Pre-Contracts Director
Country of Residence	England
Correspondence Address	2 Epsom Downs Metro Centre, Waterfield Tadworth Surrey KT20 5LR

Director Name	Ms Tessa Rose Hearle
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 August 2020(11 years after company formation)
Appointment Duration	3 years, 8 months
Role	Pre-Construction Director
Country of Residence	England
Correspondence Address	2 Epsom Downs Metro Centre, Waterfield Tadworth Surrey KT20 5LR

Director Name	Ms Tessa Rose Grieve
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 August 2020(11 years after company formation)
Appointment Duration	3 years, 8 months
Role	Pre-Construction Director
Country of Residence	England
Correspondence Address	2 Epsom Downs Metro Centre, Waterfield Tadworth Surrey KT20 5LR

Secretary Name	Mr Martin Christopher Day
Status	Current
Appointed	29 March 2022(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	2 Epsom Downs Metro Centre, Waterfield Tadworth Surrey KT20 5LR

Director Name	Mr Andrew Kemp
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Kings Gate Horsham West Sussex RH12 1AE

Secretary Name	Mr Martin Christopher Day
Status	Resigned
Appointed	01 October 2009(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2010)
Role	Company Director
Correspondence Address	Old Park House Hampton Court Road East Molesey Surrey KT8 9BY

Director Name	Mr Martin Christopher Day
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2010)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	2 Epsom Downs Metro Centre, Waterfield Tadworth Surrey KT20 5LR

Secretary Name	Mrs Tessa Rose Grieve
Status	Resigned
Appointed	11 March 2022(12 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 29 March 2022)
Role	Company Director
Correspondence Address	2 Epsom Downs Metro Centre, Waterfield Tadworth Surrey KT20 5LR

Contact

Website	www.swiftcrafted.co.uk
Telephone	01737 362571
Telephone region	Redhill

Location

Registered Address	2 Epsom Downs Metro Centre, Waterfield Tadworth Surrey KT20 5LR
Region	South East
Constituency	Reigate
County	Surrey
Ward	Preston
Built Up Area	Greater London

Shareholders

65.5k at £1	Simon Hearle 9.06% Ordinary
565.7k at £1	Simon Hearle 78.32% Preference
56.6k at £1	Nick Harvey 7.83% Preference
15k at £1	Lee Moore 2.08% Ordinary
15k at £1	Paul Smith 2.08% Ordinary
4.5k at £1	Nick Harvey 0.63% Ordinary

Financials

Year	2014
Net Worth	£100,000
Cash	£816
Current Liabilities	£506,927

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Charges

8 January 2018	Delivered on: 9 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

30 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
8 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
2 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
20 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
29 March 2022	Appointment of Mr Martin Christopher Day as a secretary on 29 March 2022 (2 pages)
29 March 2022	Termination of appointment of Tessa Rose Grieve as a secretary on 29 March 2022 (1 page)
15 March 2022	Appointment of Mrs Tessa Rose Grieve as a secretary on 11 March 2022 (2 pages)
1 September 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
20 July 2021	Director's details changed for Ms Tessa Rose Hearle on 2 July 2021 (2 pages)
15 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
12 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
25 August 2020	Appointment of Ms Tessa Rose Hearle as a director on 19 August 2020 (2 pages)
29 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
13 August 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
30 July 2019	Appointment of Mr Jack Ashley Hearle as a director on 30 July 2019 (2 pages)
3 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 July 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
9 January 2018	Registration of charge 069739030001, created on 8 January 2018 (23 pages)
9 January 2018	Registration of charge 069739030001, created on 8 January 2018 (23 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 722,222 (5 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 722,222 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 722,222 (5 pages)
31 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 722,222 (5 pages)
8 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 May 2013	Company name changed swift (southern) holdings LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-04-17 (2 pages)
10 May 2013	Change of name notice (2 pages)
10 May 2013	Change of name notice (2 pages)
10 May 2013	Company name changed swift (southern) holdings LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-04-17 (2 pages)
13 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
13 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
10 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 November 2011	Appointment of Mr Lee Moore as a director (2 pages)
16 November 2011	Appointment of Mr Paul Thomas Smith as a director (2 pages)
16 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 672,222 (3 pages)
16 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 672,222 (3 pages)
16 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 722,222 (3 pages)
16 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 722,222 (3 pages)
16 November 2011	Appointment of Mr Paul Thomas Smith as a director (2 pages)
16 November 2011	Appointment of Mr Lee Moore as a director (2 pages)
4 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
20 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 April 2011	Previous accounting period extended from 31 July 2010 to 30 September 2010 (1 page)
19 April 2011	Previous accounting period extended from 31 July 2010 to 30 September 2010 (1 page)
22 December 2010	Termination of appointment of Martin Day as a director (1 page)
22 December 2010	Termination of appointment of Martin Day as a secretary (1 page)
22 December 2010	Termination of appointment of Martin Day as a director (1 page)
22 December 2010	Termination of appointment of Martin Day as a secretary (1 page)
27 July 2010	Director's details changed for Mr Simon Timothy Hearle on 27 July 2010 (2 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Mr Simon Timothy Hearle on 27 July 2010 (2 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 November 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 672,222.00 (4 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 November 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 672,222.00 (4 pages)
6 November 2009	Appointment of Mr Martin Christopher Day as a director (2 pages)
6 November 2009	Registered office address changed from Solo Hse the Courtyard London Rd Horsham West Sussex RH12 1AT on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Solo Hse the Courtyard London Rd Horsham West Sussex RH12 1AT on 6 November 2009 (1 page)
6 November 2009	Appointment of Mr Martin Christopher Day as a director (2 pages)
6 November 2009	Registered office address changed from Solo Hse the Courtyard London Rd Horsham West Sussex RH12 1AT on 6 November 2009 (1 page)
20 October 2009	Termination of appointment of Andrew Kemp as a director (1 page)
20 October 2009	Termination of appointment of Andrew Kemp as a director (1 page)
20 October 2009	Appointment of Simon Timothy Hearle as a director (2 pages)
20 October 2009	Appointment of Simon Timothy Hearle as a director (2 pages)
19 October 2009	Appointment of Mr Martin Christopher Day as a secretary (1 page)
19 October 2009	Appointment of Mr Martin Christopher Day as a secretary (1 page)
27 July 2009	Incorporation (15 pages)
27 July 2009	Incorporation (15 pages)

Swift Crafted Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London