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H.C. SWAYNE & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.c. Swayne & Sons Limited. The company was founded 68 years ago and was given the registration number 00560369. The firm's registered office is in WESBOURNE. You can find them at C/o Stephenson & Co, Austin House 43 Poole Road, Wesbourne, Bournemouth. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:H.C. SWAYNE & SONS LIMITED
Company Number:00560369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1956
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:C/o Stephenson & Co, Austin House 43 Poole Road, Wesbourne, Bournemouth, BH4 9DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadley House, Middle Road, Tiptoe, Lymington, SO41 6EJ

Secretary-Active
Broadley House, Middle Road, Tiptoe, Lymington, England, SO41 6EJ

Director26 November 2005Active
Broadley House, Middle Road Tiptoe, Lymington, SO41 6EJ

Director01 March 2007Active
Broadley House, Middle Road, Tiptoe, Lymington, SO41 6EJ

Director-Active
Broadley House, Sway, Lymington, SO41 6EJ

Director-Active

People with Significant Control

Mr Richard John Swayne
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:England
Address:Broadley House, Middle Road, Lymington, England, SO41 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin James Swayne
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Broadley House, Middle Road, Lymington, England, SO41 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Officers

Change person director company with change date.

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2013-10-10Accounts

Accounts with accounts type total exemption small.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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2012-09-13Accounts

Accounts with accounts type total exemption small.

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