Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SWANKE HAYDEN CONNELL EUROPE LIMITED
Company Information for

SWANKE HAYDEN CONNELL EUROPE LIMITED

10 BONHILL STREET, LONDON, EC2A 4PE,
Company Registration Number
05571861
Private Limited Company
Active

Company Overview

About Swanke Hayden Connell Europe Ltd
SWANKE HAYDEN CONNELL EUROPE LIMITED was founded on 2005-09-22 and has its registered office in London. The organisation's status is listed as "Active". Swanke Hayden Connell Europe Limited is a Private Limited Company registered in ENGLAND 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
SWANKE HAYDEN CONNELL EUROPE LIMITED
 
Legal Registered Office
10 BONHILL STREET
LONDON
EC2A 4PE
Other companies in EC2A
 
Filing Information
Company Number 05571861
Company ID Number 05571861
Date formed 2005-09-22
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 22/09/2015
Return next due 20/10/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 06:44:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANKE HAYDEN CONNELL EUROPE LIMITED
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.

Company Officers of SWANKE HAYDEN CONNELL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
AARON MAX ELLIS
 Company Secretary 2016-06-27
ROBERT STANLEY FRY
 Director 2005-09-22
JAMES NICHOLAS EARLE THOMPSON
 Director 2013-12-19
BEVERLEY ANN WRIGHT
 Director 2014-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOSEPH HUGHES
 Director 2005-09-22 2017-04-20
NEIL TULLIS
 Company Secretary 2005-09-22 2016-05-31
DUNCAN ALFRED HARPER
 Director 2013-12-19 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT STANLEY FRY AUKETT SWANKE GROUP PLC Director 2018-03-29 CURRENT 1987-08-19 Active
ROBERT STANLEY FRY KENTISH GARDENS ESTATE MANAGEMENT LTD Director 2014-03-10 CURRENT 2008-05-14 Active
ROBERT STANLEY FRY SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED Director 2002-11-01 CURRENT 1988-02-18 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
JAMES NICHOLAS EARLE THOMPSON SWANKE LIMITED Director 2017-04-28 CURRENT 2013-12-13 Active
JAMES NICHOLAS EARLE THOMPSON SHANKLAND COX LIMITED Director 2016-02-10 CURRENT 1988-06-02 Active
JAMES NICHOLAS EARLE THOMPSON WREN INSURANCE ASSOCIATION LIMITED(THE) Director 2015-05-06 CURRENT 1986-09-11 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT FITZROY ROBINSON LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
JAMES NICHOLAS EARLE THOMPSON SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED Director 2013-12-19 CURRENT 1988-02-18 Active
JAMES NICHOLAS EARLE THOMPSON THOMAS NUGENT ARCHITECTS LIMITED Director 2013-04-02 CURRENT 1999-04-28 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT (UK) LIMITED Director 2005-10-05 CURRENT 2003-01-20 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT SWANKE LIMITED Director 2005-06-15 CURRENT 1987-07-31 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT GROUP LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT FITZROY ROBINSON EUROPE LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT SWANKE GROUP PLC Director 2005-04-21 CURRENT 1987-08-19 Active
JAMES NICHOLAS EARLE THOMPSON VERETEC LIMITED Director 2002-12-12 CURRENT 1985-11-15 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED Director 1995-05-01 CURRENT 1986-10-24 Active
JAMES NICHOLAS EARLE THOMPSON FITZROY ROBINSON WEST & MIDLANDS LIMITED Director 1994-12-12 CURRENT 1986-02-14 Active
JAMES NICHOLAS EARLE THOMPSON FITZROY ROBINSON LIMITED Director 1994-01-17 CURRENT 1993-05-04 Active
BEVERLEY ANN WRIGHT AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
BEVERLEY ANN WRIGHT SWANKE LIMITED Director 2017-04-28 CURRENT 2013-12-13 Active
BEVERLEY ANN WRIGHT SHANKLAND COX LIMITED Director 2016-02-10 CURRENT 1988-06-02 Active
BEVERLEY ANN WRIGHT JOHN R HARRIS & PARTNERS LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
BEVERLEY ANN WRIGHT SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED Director 2014-10-31 CURRENT 1988-02-18 Active
BEVERLEY ANN WRIGHT AUKETT LIMITED Director 2014-09-15 CURRENT 2005-06-03 Active
BEVERLEY ANN WRIGHT FITZROY ROBINSON WEST & MIDLANDS LIMITED Director 2014-09-15 CURRENT 1986-02-14 Active
BEVERLEY ANN WRIGHT AUKETT GROUP LIMITED Director 2014-09-15 CURRENT 2005-06-03 Active
BEVERLEY ANN WRIGHT AUKETT FITZROY ROBINSON EUROPE LIMITED Director 2014-09-15 CURRENT 2005-06-03 Active
BEVERLEY ANN WRIGHT AUKETT FITZROY ROBINSON LIMITED Director 2014-09-15 CURRENT 2013-12-19 Active
BEVERLEY ANN WRIGHT THOMAS NUGENT ARCHITECTS LIMITED Director 2014-09-15 CURRENT 1999-04-28 Active
BEVERLEY ANN WRIGHT FITZROY ROBINSON LIMITED Director 2014-09-15 CURRENT 1993-05-04 Active
BEVERLEY ANN WRIGHT AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED Director 2014-09-15 CURRENT 1986-10-24 Active
BEVERLEY ANN WRIGHT AUKETT SWANKE LIMITED Director 2014-09-15 CURRENT 1987-07-31 Active
BEVERLEY ANN WRIGHT AUKETT SWANKE GROUP PLC Director 2014-09-15 CURRENT 1987-08-19 Active
BEVERLEY ANN WRIGHT AUKETT (UK) LIMITED Director 2014-09-15 CURRENT 2003-01-20 Active
BEVERLEY ANN WRIGHT VERETEC LIMITED Director 2014-09-15 CURRENT 1985-11-15 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
2024-11-05FULL ACCOUNTS MADE UP TO 30/09/23
2024-11-01CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-05-02APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY FRY
2024-05-02DIRECTOR APPOINTED MR NICHOLAS CLARK
2023-10-03CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-07-12FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-18APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS EARLE THOMPSON
2022-10-10CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 30/09/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-11AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-03-28AP01DIRECTOR APPOINTED MR ANTONY JOHN BARKWITH
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANN WRIGHT
2019-02-14AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-19AD02Register inspection address changed from 25 Christopher Street London EC2A 2BS England to 10 Bonhill Street London EC2A 4PE
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM 10 Bonhill Street London EC2A 4QJ England
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 10 Bonhill Street, Bonhill Street London EC2A 4QJ England
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 36-40 York Way London N1 9AB
2018-07-31TM02Termination of appointment of Aaron Max Ellis on 2018-07-27
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-09-25AD04Register(s) moved to registered office address 36-40 York Way London N1 9AB
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH HUGHES
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 660000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-27AP03Appointment of Mr Aaron Max Ellis as company secretary on 2016-06-27
2016-06-27TM02Termination of appointment of Neil Tullis on 2016-05-31
2016-03-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 055718610001
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 660000
2015-10-13AR0122/09/15 ANNUAL RETURN FULL LIST
2015-10-13AD03Registers moved to registered inspection location of 25 Christopher Street London EC2A 2BS
2015-10-13AD02Register inspection address changed to 25 Christopher Street London EC2A 2BS
2015-06-10AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-13AP01DIRECTOR APPOINTED MRS BEVERLEY ANN WRIGHT
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALFRED HARPER
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM 25 Christopher Street London EC2A 2BS
2014-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 660000
2014-10-15AR0122/09/14 FULL LIST
2014-08-29AA01CURRSHO FROM 31/12/2014 TO 30/09/2014
2014-05-12AP01DIRECTOR APPOINTED MR JAMES NICHOLAS EARLE THOMPSON
2014-05-12AP01DIRECTOR APPOINTED MR DUNCAN ALFRED HARPER
2013-12-06SH0118/11/13 STATEMENT OF CAPITAL GBP 660000
2013-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-16AR0122/09/13 FULL LIST
2013-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2013-01-11SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-24AR0122/09/12 FULL LIST
2012-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-12-07SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-28AR0122/09/11 FULL LIST
2011-09-26SH03RETURN OF PURCHASE OF OWN SHARES
2010-10-06SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-27AR0122/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRY / 01/08/2010
2010-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-21SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2009-09-22363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-07-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-05-21169GBP IC 855000/830000 20/03/09 GBP SR 25000@1=25000
2009-03-19225CURREXT FROM 30/06/2009 TO 31/12/2009
2008-10-01363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-04-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-25363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-04-18225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2007-04-18AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-05363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2005-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SWANKE HAYDEN CONNELL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SWANKE HAYDEN CONNELL EUROPE LIMITED
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 SWANKE HAYDEN CONNELL EUROPE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SWANKE HAYDEN CONNELL EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWANKE HAYDEN CONNELL EUROPE LIMITED
Trademarks
We have not found any records of SWANKE HAYDEN CONNELL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANKE HAYDEN CONNELL EUROPE 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 (70100 - Activities of head offices) as SWANKE HAYDEN CONNELL EUROPE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SWANKE HAYDEN CONNELL EUROPE 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 SWANKE HAYDEN CONNELL EUROPE 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 SWANKE HAYDEN CONNELL EUROPE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2A 4PE