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Home > England & Wales Companies > JOHN SWIRE & SONS (FHC) LIMITED
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

Company Overview

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 Number 08550122
Company ID Number 08550122
Date formed 2013-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-05-30
Return next due 2023-06-13
Type of accounts FULL
Last Datalog update: 2023-07-12 12:54:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN SWIRE & SONS (FHC) LIMITED
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Company Officers of JOHN SWIRE & SONS (FHC) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT HENSON
 Director 2013-05-30
JAMES EDWARD HUGHES-HALLETT
 Director 2013-05-30
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT HENSON ARGENT ENERGY GROUP LIMITED Director 2016-01-26 CURRENT 2009-05-11 Active - Proposal to Strike off
PAUL ROBERT HENSON ARGENT ENERGY HOLDINGS LIMITED Director 2016-01-26 CURRENT 2013-06-10 Active
PAUL ROBERT HENSON SWIRE RENEWABLE ENERGY HOLDINGS LIMITED Director 2015-09-23 CURRENT 2009-05-05 Active
PAUL ROBERT HENSON JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED Director 2015-07-28 CURRENT 2014-09-08 Active
PAUL ROBERT HENSON JOHN SWIRE & SONS (FINANCE) LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
JAMES EDWARD HUGHES-HALLETT JOHN SWIRE & SONS (SEAFORTH) LIMITED Director 2016-12-16 CURRENT 2016-12-16 Dissolved 2018-04-24
JAMES EDWARD HUGHES-HALLETT SWIRE RENEWABLE ENERGY HOLDINGS LIMITED Director 2015-09-23 CURRENT 2009-05-05 Active
JAMES EDWARD HUGHES-HALLETT JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
JAMES EDWARD HUGHES-HALLETT ARGENT ENERGY GROUP LIMITED Director 2013-07-18 CURRENT 2009-05-11 Active - Proposal to Strike off
JAMES EDWARD HUGHES-HALLETT ARGENT ENERGY HOLDINGS LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
JAMES EDWARD HUGHES-HALLETT JOHN SWIRE & SONS (FINANCE) LIMITED Director 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 LIMITED Director 2012-04-23 CURRENT 1914-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-02-28Voluntary dissolution strike-off suspended
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-28Application to strike the company off the register
2022-12-28DS01Application to strike the company off the register
2022-12-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-20Statement by Directors
2022-12-20Solvency Statement dated 19/12/22
2022-12-20Statement of capital on GBP 3.857623
2022-12-2019/12/22 STATEMENT OF CAPITAL GBP 385762306
2022-12-20SH0119/12/22 STATEMENT OF CAPITAL GBP 385762306
2022-12-20SH19Statement of capital on 2022-12-20 GBP 3.857623
2022-12-20CAP-SSSolvency Statement dated 19/12/22
2022-12-20SH20Statement by Directors
2022-12-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2021-08-23SH0110/08/21 STATEMENT OF CAPITAL GBP 385762301
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD HUGHES-HALLETT
2021-08-03AP01DIRECTOR APPOINTED MR SEAN COLIN PELLING
2021-07-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-02-16SH0108/02/21 STATEMENT OF CAPITAL GBP 253943416
2020-10-30SH0128/10/20 STATEMENT OF CAPITAL GBP 210143416
2020-10-08AP01DIRECTOR APPOINTED MR NEIL DRURY
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT HENSON
2020-08-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-03SH0102/07/20 STATEMENT OF CAPITAL GBP 175643416
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2019-09-24SH0119/09/19 STATEMENT OF CAPITAL GBP 131643416
2019-09-24SH0119/09/19 STATEMENT OF CAPITAL GBP 131643416
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-10-09AP03Appointment of Mr David Charles Morris as company secretary on 2018-10-03
2018-10-09AP03Appointment of Mr David Charles Morris as company secretary on 2018-10-03
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13TM02Termination of appointment of Ann Marie Dibben on 2018-07-13
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HUGHES-HALLETT / 06/02/2018
2018-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HENSON / 28/08/2017
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM Swire House 59 Buckingham Gate London SW1E 6AJ
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-26AP03Appointment of Mrs Ann Marie Dibben as company secretary on 2016-08-23
2016-08-26TM02Termination of appointment of David Charles Morris on 2016-08-23
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0130/05/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-02AP03Appointment of Mr David Charles Morris as company secretary on 2015-10-01
2015-10-02TM02Termination of appointment of Joanna Louise Farmery on 2015-10-01
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM RANSOME
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0130/05/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0130/05/14 ANNUAL RETURN FULL LIST
2013-06-11AA01Current accounting period shortened from 31/05/14 TO 31/12/13
2013-05-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JOHN SWIRE & SONS (FHC) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN SWIRE & SONS (FHC) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN SWIRE & SONS (FHC) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of JOHN SWIRE & SONS (FHC) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN SWIRE & SONS (FHC) LIMITED
Trademarks
We have not found any records of JOHN SWIRE & SONS (FHC) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN SWIRE & SONS (FHC) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JOHN SWIRE & SONS (FHC) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN SWIRE & SONS (FHC) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN SWIRE & SONS (FHC) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN SWIRE & SONS (FHC) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 6AJ