Company Information for

JOHN SWIRE & SONS (FHC) LIMITED

Swire House, 59 Buckingham Gate, London, SW1E 6AJ,

Company Registration Number

08550122

Private Limited Company

Active - Proposal to Strike off

About John Swire & Sons (fhc) Ltd

JOHN SWIRE & SONS (FHC) LIMITED was founded on 2013-05-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". John Swire & Sons (fhc) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
JOHN SWIRE & SONS (FHC) LIMITED
Legal Registered Office
Swire House
59 Buckingham Gate
London
SW1E 6AJ
Other companies in SW1E

Filing Information

Company Number08550122
Date formed2013-05-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due2023-09-30
Latest filing return2022-05-30
Filing return next due2023-06-13
Type of accountsFULL
Last Datalog update:
2023-07-12 11:54:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Robert Henson Director CHARTERED ACCOUNTANT 2013-05-30 ENGLAND
James Edward Hughes-hallett Director CHARTERED ACCOUNTANT 2013-05-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ann Marie Dibben Company Secretary 2016-08-23 2018-07-13
David Charles Morris Company Secretary 2015-10-01 2016-08-23
Joanna Louise Farmery Company Secretary 2013-05-30 2015-10-01
Michael William Ransome Director 2013-05-30 2015-08-21

Related Directorships for Paul Robert Henson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Robert Henson ARGENT ENERGY GROUP LIMITEDDirector 2016-01-26 CURRENT 2009-05-11 Active - Proposal to Strike off
Paul Robert Henson ARGENT ENERGY HOLDINGS LIMITEDDirector 2016-01-26 CURRENT 2013-06-10 Active
Paul Robert Henson SWIRE RENEWABLE ENERGY HOLDINGS LIMITEDDirector 2015-09-23 CURRENT 2009-05-05 Active
Paul Robert Henson JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITEDDirector 2015-07-28 CURRENT 2014-09-08 Active
Paul Robert Henson JOHN SWIRE & SONS (FINANCE) LIMITEDDirector 2013-05-31 CURRENT 2013-05-31 Active

Related Directorships for James Edward Hughes-hallett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Edward Hughes-hallett JOHN SWIRE & SONS (SEAFORTH) LIMITEDDirector 2016-12-16 CURRENT 2016-12-16 Dissolved 2018-04-24
James Edward Hughes-hallett SWIRE RENEWABLE ENERGY HOLDINGS LIMITEDDirector 2015-09-23 CURRENT 2009-05-05 Active
James Edward Hughes-hallett JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITEDDirector 2014-09-08 CURRENT 2014-09-08 Active
James Edward Hughes-hallett ARGENT ENERGY GROUP LIMITEDDirector 2013-07-18 CURRENT 2009-05-11 Active - Proposal to Strike off
James Edward Hughes-hallett ARGENT ENERGY HOLDINGS LIMITEDDirector 2013-06-10 CURRENT 2013-06-10 Active
James Edward Hughes-hallett JOHN SWIRE & SONS (FINANCE) LIMITEDDirector 2013-05-31 CURRENT 2013-05-31 Active
James Edward Hughes-hallett SWIRE SHIPPING PTE. LTD.Director 2012-04-23 CURRENT 2010-02-23 Active
James Edward Hughes-hallett JOHN SWIRE & SONS LIMITEDDirector 2012-04-23 CURRENT 1914-01-01 Active