SWAYES HYBRID LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSWAYES HYBRID LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11389617
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWAYES HYBRID LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SWAYES HYBRID LTD located?

    Registered Office Address
    14 Hadrian Road
    NE4 9HP Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SWAYES HYBRID LTD?

    Previous Company Names
    Company NameFromUntil
    SWAYES HYBIRD LTDMay 30, 2018May 30, 2018

    What are the latest accounts for SWAYES HYBRID LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SWAYES HYBRID LTD?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for SWAYES HYBRID LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mohammed Pervez as a director on Aug 01, 2025

    2 pagesAP01

    Change of details for Mr Mohammed Pervez as a person with significant control on Aug 01, 2025

    2 pagesPSC04

    Confirmation statement made on Aug 13, 2025 with updates

    4 pagesCS01

    Appointment of Mr. Ihsan Pervez as a director on Aug 01, 2025

    2 pagesAP01

    Cessation of Mohammed Jaman as a person with significant control on Aug 01, 2025

    1 pagesPSC07

    Cessation of Mohammed Zafir as a person with significant control on Aug 01, 2025

    1 pagesPSC07

    Termination of appointment of Mohammed Zafir as a director on Aug 01, 2025

    1 pagesTM01

    Confirmation statement made on Jul 18, 2025 with updates

    4 pagesCS01

    Cessation of Jameel Sultan as a person with significant control on Nov 01, 2024

    1 pagesPSC07

    Termination of appointment of Jameel Sultan as a secretary on Nov 01, 2024

    1 pagesTM02

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Previous accounting period shortened from May 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Change of details for Mr Jameel Sultan as a person with significant control on Dec 20, 2019

    2 pagesPSC04

    Change of details for Mr Mohammed Pervez as a person with significant control on Dec 11, 2019

    2 pagesPSC04

    Who are the officers of SWAYES HYBRID LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERVEZ, Ihsan, Mr.
    Hadrian Road
    NE4 9HP Newcastle Upon Tyne
    14
    England
    Director
    Hadrian Road
    NE4 9HP Newcastle Upon Tyne
    14
    England
    United KingdomBritishDirector277569400001
    PERVEZ, Mohammed
    Hadrian Road
    NE4 9HP Newcastle Upon Tyne
    14
    England
    Director
    Hadrian Road
    NE4 9HP Newcastle Upon Tyne
    14
    England
    United KingdomBritishDirector312248500001
    SULTAN, Jameel
    Hadrian Road
    NE4 9HP Newcastle Upon Tyne
    14
    England
    Secretary
    Hadrian Road
    NE4 9HP Newcastle Upon Tyne
    14
    England
    246896340001
    ZAFIR, Mohammed
    Hadrian Road
    NE4 9HP Newcastle Upon Tyne
    14
    England
    Director
    Hadrian Road
    NE4 9HP Newcastle Upon Tyne
    14
    England
    United KingdomBritishDirector129197440002

    Who are the persons with significant control of SWAYES HYBRID LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Mohammed Jaman
    Hadrian Road
    NE4 9HP Newcastle Upon Tyne
    14
    England
    May 30, 2018
    Hadrian Road
    NE4 9HP Newcastle Upon Tyne
    14
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mohammed Zafir
    The Watermark,Bankside
    NE11 9SY Gateshead
    Unit 7
    United Kingdom
    May 30, 2018
    The Watermark,Bankside
    NE11 9SY Gateshead
    Unit 7
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jameel Sultan
    Hadrian Road
    NE4 9HP Newcastle Upon Tyne
    14
    England
    May 30, 2018
    Hadrian Road
    NE4 9HP Newcastle Upon Tyne
    14
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mohammed Pervez
    Hadrian Road
    NE4 9HP Newcastle Upon Tyne
    14
    England
    May 30, 2018
    Hadrian Road
    NE4 9HP Newcastle Upon Tyne
    14
    England
    No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0