THE SWAN HMT LTD
Overview
| Company Name | THE SWAN HMT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11603056 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SWAN HMT LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE SWAN HMT LTD located?
| Registered Office Address | The Swan Hmt Ltd Main Street Grendon Underwood HP18 0SW Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SWAN HMT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE SWAN HMT LTD?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for THE SWAN HMT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||
Change of details for Rod Investments Ltd as a person with significant control on Dec 20, 2024 | 2 pages | PSC05 | ||
Cessation of Susan Linda Godfrey as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||
Cessation of Paul John Godfrey as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Susan Linda Godfrey as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul John Godfrey as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||
Notification of Susan Linda Godfrey as a person with significant control on Oct 03, 2018 | 2 pages | PSC01 | ||
Notification of Paul John Godfrey as a person with significant control on Oct 03, 2018 | 2 pages | PSC01 | ||
Notification of Rod Investments Ltd as a person with significant control on May 09, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 22, 2024 | 2 pages | PSC09 | ||
Appointment of Mr Mark Roy Porterfield as a director on May 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from E10 Brunel Gate Telford Close Aylesbury Buckinghamshire HP19 8AR England to The Swan Hmt Ltd Main Street Grendon Underwood Aylesbury HP18 0SW on May 16, 2024 | 1 pages | AD01 | ||
Termination of appointment of Peter David Walden as a director on May 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Louise Walden as a director on May 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter David Walden as a secretary on May 07, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Who are the officers of THE SWAN HMT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTERFIELD, Mark Roy | Director | Main Street Grendon Underwood HP18 0SW Aylesbury The Swan Hmt Ltd England | England | British | 56318090003 | |||||
| WALDEN, Peter David | Secretary | Telford Close HP19 8AR Aylesbury E10 Brunel Gate Buckinghamshire England | 251056460001 | |||||||
| GODFREY, Paul John | Director | Main Street Grendon Underwood HP18 0SW Aylesbury The Swan Hmt Ltd England | England | British | 67924250002 | |||||
| GODFREY, Susan Linda | Director | Main Street Grendon Underwood HP18 0SW Aylesbury The Swan Hmt Ltd England | England | British | 67924270002 | |||||
| WALDEN, Louise | Director | Telford Close HP19 8AR Aylesbury E10 Brunel Gate Buckinghamshire England | England | British | 67924210003 | |||||
| WALDEN, Peter David | Director | Telford Close HP19 8AR Aylesbury E10 Brunel Gate Buckinghamshire England | England | British | 67924080003 |
Who are the persons with significant control of THE SWAN HMT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rod Investments Ltd | May 09, 2024 | Marsh Gibbon Road Grendon Underwood HP18 0TA Aylesbury The Stables England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul John Godfrey | Oct 03, 2018 | Main Street Grendon Underwood HP18 0SW Aylesbury The Swan Hmt Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Linda Godfrey | Oct 03, 2018 | Main Street Grendon Underwood HP18 0SW Aylesbury The Swan Hmt Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE SWAN HMT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2018 | Oct 03, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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