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Company Information for SWALE HEATING HOLDINGS LTD
NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, ENGLAND, WC1A 2AJ,
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Company Registration Number
 13086502 Private Limited Company
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Company Overview
About Swale Heating Holdings Ltd
SWALE HEATING HOLDINGS LTD was founded on 2020-12-17 and has its registered office in London. The organisation's status is listed as "Active". Swale Heating Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| SWALE HEATING HOLDINGS LTD | ||
| Legal Registered Office | ||
| NORFOLK HOUSE 13 SOUTHAMPTON PLACE LONDON ENGLAND WC1A 2AJ | ||
| Previous Names | ||
|
Filing Information
| Company Number | 13086502 | |
|---|---|---|
| Company ID Number | 13086502 | |
| Date formed | 2020-12-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | ||
| Return next due | 14/01/2022 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2025-02-05 06:51:21 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Sureserve Compliance Services Limited as a person with significant control on 2025-02-07 | ||
| REGISTERED OFFICE CHANGED ON 13/01/25 FROM Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England | ||
| CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES | ||
| Change of details for Sureserve Compliance Services Limited as a person with significant control on 2023-12-01 | ||
| Change of details for Sureserve Compliance Services Limited as a person with significant control on 2024-04-08 | ||
| AUDITOR'S RESIGNATION | ||
| DIRECTOR APPOINTED MR SPENCER JOHN SHERIDAN | ||
| DIRECTOR APPOINTED MR PAUL JOHN EDWARDS | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 130865020001 | ||
| DIRECTOR APPOINTED MR GRAHAM AUSTEN LEVINSOHN | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN MARSH PIERSON | ||
| CESSATION OF IAN MARSH PIERSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Sureserve Compliance Services Limited as a person with significant control on 2023-12-01 | ||
| REGISTERED OFFICE CHANGED ON 08/12/23 FROM C/O Swale Heating Limited, Heard Way Eurolink Industrial Estate Sittingbourne Kent ME10 3SA United Kingdom | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
| Previous accounting period shortened from 31/12/21 TO 30/09/21 | ||
| AA01 | Previous accounting period shortened from 31/12/21 TO 30/09/21 | |
| CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 15/04/21 | |
| SH01 | 15/01/21 STATEMENT OF CAPITAL GBP 46251 | |
| NEWINC | New 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 SWALE HEATING HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SWALE HEATING HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of SWALE HEATING HOLDINGS LTD's previous or outstanding mortgage charges. Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWALE HEATING HOLDINGS LTD
Intangible Assets
Patents
We have not found any records of SWALE HEATING HOLDINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for SWALE HEATING HOLDINGS LTD
Income
Government Income
We have not found government income sources for SWALE HEATING HOLDINGS LTD. 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 SWALE HEATING HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SWALE HEATING HOLDINGS LTD 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 SWALE HEATING HOLDINGS LTD 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 SWALE HEATING HOLDINGS LTD 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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