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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 27 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 2022
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 InformationRoleAppointedStatus
The Rotunda, 1 Old London Road, Hertford, SG13 7LA

Secretary26 May 2016Active
The Rotunda, 1 Old London Road, Hertford, United Kingdom, SG13 7LA

Director26 January 2007Active
The Rotunda, 1 Old London Road, Hertford, United Kingdom, SG13 7LA

Secretary28 November 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 November 1996Active
The Grange, 97 Crossbrook Street, Cheshunt, EN8 8LY

Director28 November 1996Active
The Rotunda, 1 Old London Road, Hertford, United Kingdom, SG13 7LA

Director01 January 2000Active
120 East Road, London, N1 6AA

Nominee Director28 November 1996Active
Little Tagley, Finchingfield Road, Stambourne, CO9 4NG

Director19 July 2005Active
Highland, Little Windmill Hill, Chipperfield, WD4 9DG

Director28 November 1996Active
The Rotunda, 1 Old London Road, Hertford, United Kingdom, SG13 7LA

Director26 January 2007Active
The Rotunda, 1 Old London Road, Hertford, United Kingdom, SG13 7LA

Director28 November 1996Active
5 Pine View Manor, Hartland Road, Epping, CM16 4PA

Director28 November 1996Active
The Rotunda, 1 Old London Road, Hertford, United Kingdom, SG13 7LA

Director28 November 1996Active

People with Significant Control

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
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
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
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

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
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-22Accounts

Accounts with accounts type total exemption full.

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2023-01-03Officers

Termination director company with name termination date.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-01-04Officers

Termination director company with name termination date.

Download
2022-01-04Persons with significant control

Cessation of a person with significant control.

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2022-01-04Persons with significant control

Cessation of a person with significant control.

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2022-01-04Persons with significant control

Cessation of a person with significant control.

Download
2021-12-11Confirmation statement

Confirmation statement with updates.

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2021-07-05Persons with significant control

Change to a person with significant control.

Download
2021-06-02Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Accounts

Accounts with accounts type total exemption full.

Download
2018-05-02Resolution

Resolution.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Persons with significant control

Notification of a person with significant control.

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2017-10-26Persons with significant control

Notification of a person with significant control.

Download
2017-05-11Accounts

Accounts with accounts type total exemption full.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-07-27Officers

Termination director company with name termination date.

Download

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