SWORDER BELCHER HOLT LIMITED

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

This company is commonly known as Sworder Belcher Holt Limited. The company was founded 28 years ago and was given the registration number 03285119. The firm's registered office is in HERTFORD. You can find them at The Rotunda, 1 Old London Road, Hertford, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	SWORDER BELCHER HOLT LIMITED
Company Number	:	03285119
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 November 1996
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	The Rotunda, 1 Old London Road, Hertford, Hertfordshire, SG13 7LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Rotunda, 1 Old London Road, Hertford, SG13 7LA	Secretary	26 May 2016	Active
The Rotunda, 1 Old London Road, Hertford, United Kingdom, SG13 7LA	Director	26 January 2007	Active
The Rotunda, 1 Old London Road, Hertford, United Kingdom, SG13 7LA	Secretary	28 November 1996	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	28 November 1996	Active
The Grange, 97 Crossbrook Street, Cheshunt, EN8 8LY	Director	28 November 1996	Active
The Rotunda, 1 Old London Road, Hertford, United Kingdom, SG13 7LA	Director	01 January 2000	Active
120 East Road, London, N1 6AA	Nominee Director	28 November 1996	Active
Little Tagley, Finchingfield Road, Stambourne, CO9 4NG	Director	19 July 2005	Active
Highland, Little Windmill Hill, Chipperfield, WD4 9DG	Director	28 November 1996	Active
The Rotunda, 1 Old London Road, Hertford, United Kingdom, SG13 7LA	Director	26 January 2007	Active
The Rotunda, 1 Old London Road, Hertford, United Kingdom, SG13 7LA	Director	28 November 1996	Active
5 Pine View Manor, Hartland Road, Epping, CM16 4PA	Director	28 November 1996	Active
The Rotunda, 1 Old London Road, Hertford, United Kingdom, SG13 7LA	Director	28 November 1996	Active

People with Significant Control

Berry Group Holdings Ltd
Notified on	:	01 November 2021
Status	:	Active
Country of residence	:	England
Address	:	The Rotunda, Old London Road, Hertford, England, SG13 7LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Donna Berry
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Address	:	The Rotunda, 1 Old London Road, Hertford, SG13 7LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Amanda Melvin
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Address	:	The Rotunda, 1 Old London Road, Hertford, SG13 7LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Christopher Edward Berry
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Address	:	The Rotunda, 1 Old London Road, Hertford, SG13 7LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew Robert Melvin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1958
Nationality	:	British
Address	:	The Rotunda, 1 Old London Road, Hertford, SG13 7LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Shaun Thomas Galvin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1957
Nationality	:	British
Address	:	The Rotunda, 1 Old London Road, Hertford, SG13 7LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SWORDER BELCHER HOLT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement