SWAN HUNTER (NE) LIMITED

Overview

Company Name	SWAN HUNTER (NE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06014701
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWAN HUNTER (NE) LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is SWAN HUNTER (NE) LIMITED located?

Registered Office Address	Suite 2.01 Swans Cfi Station Road NE28 6HJ Wallsend Tyne & Wear England
Undeliverable Registered Office Address	No

What were the previous names of SWAN HUNTER (NE) LIMITED?

Previous Company Names
Company Name	From	Until
SWAN HUNTER (PROPERTY) U.K. LIMITED	Nov 30, 2006	Nov 30, 2006

What are the latest accounts for SWAN HUNTER (NE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SWAN HUNTER (NE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for SWAN HUNTER (NE) LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Dec 16, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

May 09, 2024	Registered office address changed from 7-8 Delta Bank Road Gateshead NE11 9DJ United Kingdom to Suite 2.01 Swans Cfi Station Road Wallsend Tyne & Wear NE28 6HJ on May 09, 2024	1 pages	AD01

Apr 24, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Feb 02, 2024	Amended total exemption full accounts made up to Jul 31, 2022	8 pages	AAMD

Dec 18, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Dec 19, 2022	Registered office address changed from Yours Business Networks Unit F1-10 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ United Kingdom to 7-8 Delta Bank Road Gateshead NE11 9DJ on Dec 19, 2022	1 pages	AD01

Dec 07, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Feb 17, 2022	Registered office address changed from Your Business Networks Unit F1-10 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to Yours Business Networks Unit F1-10 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on Feb 17, 2022	1 pages	AD01

Dec 21, 2021	Registered office address changed from Station Road Wallsend Tyne & Wear NE28 6EQ United Kingdom to Your Business Networks Unit F1-10 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on Dec 21, 2021	1 pages	AD01

Dec 01, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

May 30, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Dec 10, 2018	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

Dec 10, 2018	Change of details for Swan Hunter (Lars) Limited as a person with significant control on Nov 26, 2018	2 pages	PSC05

Dec 10, 2018	Director's details changed for Mr Gerard Nico Kroese on Nov 23, 2018	2 pages	CH01

Apr 27, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Dec 20, 2017	Registered office address changed from Neptune House Neptune Road Wallsend Tyne & Wear NE28 6DD United Kingdom to Station Road Wallsend Tyne & Wear NE28 6EQ on Dec 20, 2017	1 pages	AD01

Dec 05, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Aug 24, 2017	Previous accounting period shortened from Oct 31, 2017 to Jul 31, 2017	1 pages	AA01

View All Filings

Who are the officers of SWAN HUNTER (NE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KROESE, Gerard Nico Swans Centre For Innovation Station Road NE28 6EQ Wallsend C/O Swan Hunter Tyne & Wear United Kingdom	Mar 16, 2016		Director	Swans Centre For Innovation Station Road NE28 6EQ Wallsend C/O Swan Hunter Tyne & Wear United Kingdom	Scotland	Dutch	1970-6	Engineer	193570330001
COWARD, Noel Beacon Croft Clack Lane, Osmotherley DL6 3PP Northallerton North Yorkshire	Nov 30, 2006	Oct 21, 2009	Secretary	Beacon Croft Clack Lane, Osmotherley DL6 3PP Northallerton North Yorkshire		British			85289450001
LAMMIN, Peter Eagle Park Marton TS8 9QR Middlesbrough 341	Oct 21, 2009	Feb 28, 2014	Secretary	Eagle Park Marton TS8 9QR Middlesbrough 341		British			146489760001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 30, 2006	Nov 30, 2006	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
KROESE, Jacob Adriaan Station Road Wallsend NE28 6EQ Wallsend Swan Hunter Shipyard England	May 14, 2013	Dec 29, 2015	Director	Station Road Wallsend NE28 6EQ Wallsend Swan Hunter Shipyard England	Holland	Dutch	1939-12	Engineer	178266460001
KROESE, Jacob Adriaan Mendelweg 12 Boskoop 2771 Tn Holland	Nov 30, 2006	Oct 18, 2011	Director	Mendelweg 12 Boskoop 2771 Tn Holland	Netherlands	Dutch	1939-12	Engineer	44307710002
KROESE, Steven Station Road NE28 6EQ Wallsend Newcastle Upon Tyne	Oct 15, 2011	May 14, 2013	Director	Station Road NE28 6EQ Wallsend Newcastle Upon Tyne	Netherlands	Dutch	1974-3	Director	163869960001
KROESE-SCHOONE, Fernanda Station Road NE28 6EQ Wallsend Newcastle Upon Tyne	Mar 16, 2016	Oct 06, 2016	Director	Station Road NE28 6EQ Wallsend Newcastle Upon Tyne	Netherlands	Dutch	1944-5	Retired	206267390001
LAMMIN, Peter Eagle Park Marton TS8 9QR Middlesbrough 341	Oct 21, 2009	Feb 28, 2014	Director	Eagle Park Marton TS8 9QR Middlesbrough 341	United Kingdom	British	1944-11	None	54594610001
MITCHELL, John Philip 12 Langham Place Highwoods CO4 9GB Colchester Essex	Nov 30, 2006	Oct 21, 2009	Director	12 Langham Place Highwoods CO4 9GB Colchester Essex	England	British	1948-2	Engineer	39655060003
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 30, 2006	Nov 30, 2006	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWAN HUNTER (NE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swan Hunter (Lars) Limited

Jul 31, 2017

Station Road

Wallsend

NE28 6EQ Tyne & Wear

Swans Centre For Innovation

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	10668617

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gerard Nico Kroese

Apr 06, 2016

Neptune Road

NE28 6DD Wallsend

Neptune House

Tyne & Wear

United Kingdom

Yes

Nationality: Dutch

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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