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Home > England & Wales Companies > SWALLOWFIELD HAYES LIMITED
Company Information for

SWALLOWFIELD HAYES LIMITED

2 BABMAES STREET, LONDON, SW1Y 6HD,
Company Registration Number
08608501
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swallowfield Hayes Ltd
SWALLOWFIELD HAYES LIMITED was founded on 2013-07-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Swallowfield Hayes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWALLOWFIELD HAYES LIMITED
 
Legal Registered Office
2 BABMAES STREET
LONDON
SW1Y 6HD
Other companies in SW1Y
 
Filing Information
Company Number 08608501
Company ID Number 08608501
Date formed 2013-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168802092  
Last Datalog update: 2024-06-07 15:18:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWALLOWFIELD HAYES LIMITED
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Company Officers of SWALLOWFIELD HAYES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN CANE
 Company Secretary 2017-08-31
RUPERT JAMES CLARKE
 Director 2014-04-07
STEVEN RICHARD GLANCY
 Director 2014-04-07
JOHN AULD MACTAGGART
 Director 2013-07-15
RICHARD PAUL MELLISH
 Director 2013-07-15
NIGEL WILLIAM REYNOLDS
 Director 2014-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAUL MELLISH
 Company Secretary 2013-07-15 2017-08-31
ROBERT ARTHUR NADLER
 Director 2013-07-15 2017-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT JAMES CLARKE FIRST BASE BCR LIMITED Director 2018-03-29 CURRENT 2015-04-13 Active - Proposal to Strike off
RUPERT JAMES CLARKE MACTAGGART INVESTMENT COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RUPERT JAMES CLARKE WESTERN HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
RUPERT JAMES CLARKE MACTAGGART HOTEL HOLDINGS LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
RUPERT JAMES CLARKE WESTERN AMERICA LIMITED Director 2016-01-01 CURRENT 2015-09-28 Active
RUPERT JAMES CLARKE MACTAGGART HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
RUPERT JAMES CLARKE FIRST BASE LIPTON ROGERS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
RUPERT JAMES CLARKE MILLIGAN HOLDINGS LIMITED Director 2013-08-02 CURRENT 2010-12-03 Active
RUPERT JAMES CLARKE FIRST BASE LIMITED Director 2012-10-18 CURRENT 2002-09-20 Active
RUPERT JAMES CLARKE KILLIESER CORPORATE CONSULTING LTD Director 2012-08-31 CURRENT 2012-08-31 Active
RUPERT JAMES CLARKE WESTERN HERITABLE (STAR) LIMITED Director 1996-05-22 CURRENT 1988-05-09 Active
STEVEN RICHARD GLANCY BERKSHIRE BRENTFORD LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2016-06-14
STEVEN RICHARD GLANCY BERKSHIRE INVESTMENT CAPITAL LTD Director 2008-10-03 CURRENT 2008-10-03 Liquidation
STEVEN RICHARD GLANCY REGIONAL SQUARE (THURSTON ROAD) LIMITED Director 2006-01-24 CURRENT 2006-01-24 Dissolved 2016-01-26
STEVEN RICHARD GLANCY REGIONAL SQUARE PROPERTIES LIMITED Director 2002-01-15 CURRENT 2002-01-15 Active
STEVEN RICHARD GLANCY REGIONAL INVESTMENTS LIMITED Director 2000-04-20 CURRENT 2000-01-17 Liquidation
RICHARD PAUL MELLISH MTF CORNHILL LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
RICHARD PAUL MELLISH IMT ROGER LIMITED Director 2018-01-29 CURRENT 2015-10-20 Active
RICHARD PAUL MELLISH MACCHARITIES LIMITED Director 2018-01-29 CURRENT 2007-10-29 Active
RICHARD PAUL MELLISH MTF ROGER LIMITED Director 2018-01-29 CURRENT 2015-10-20 Active
RICHARD PAUL MELLISH LENNOX ESTATES (RAY PARK) LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
RICHARD PAUL MELLISH LENNOX ESTATES (BUCKS) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
RICHARD PAUL MELLISH LENNOX ESTATES (MILFORD) LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off
RICHARD PAUL MELLISH SIMNO SOFTWARE SERVICES LIMITED Director 1991-09-12 CURRENT 1991-08-30 Active
NIGEL WILLIAM REYNOLDS BERKSHIRE WESTERN BAYSWATER LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
NIGEL WILLIAM REYNOLDS BERKSHIRE BRENTFORD LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2016-06-14
NIGEL WILLIAM REYNOLDS BERKSHIRE INVESTMENT CAPITAL LTD Director 2009-11-12 CURRENT 2008-10-03 Liquidation

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
2024-05-14Final Gazette dissolved via compulsory strike-off
2023-10-07Compulsory strike-off action has been discontinued
2023-10-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03FIRST GAZETTE notice for compulsory strike-off
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-01-17APPOINTMENT TERMINATED, DIRECTOR JOHN AULD MACTAGGART
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AULD MACTAGGART
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-11-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-02-18PSC09Withdrawal of a person with significant control statement on 2020-02-18
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL MELLISH
2019-08-01AP01DIRECTOR APPOINTED MR WILLIAM JOHN CANE
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-07-18PSC02Notification of Western Heritable (Star) Limited as a person with significant control on 2019-07-18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-07-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05AP03Appointment of Mr William John Cane as company secretary on 2017-08-31
2017-09-05TM02Termination of appointment of Richard Paul Mellish on 2017-08-31
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR NADLER
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 725
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 725
2015-08-26AR0115/07/15 ANNUAL RETURN FULL LIST
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 725
2014-08-19AR0115/07/14 ANNUAL RETURN FULL LIST
2014-08-13AA01Previous accounting period shortened from 31/07/14 TO 31/12/13
2014-06-19CH01Director's details changed for Mr Nigel William Reynolds on 2014-04-30
2014-06-18RP04
2014-06-18ANNOTATIONClarification
2014-04-10AP01DIRECTOR APPOINTED MR STEVEN RICHARD GLANCY
2014-04-10AP01DIRECTOR APPOINTED MR NIGEL REYNOLDS
2014-04-10AP01DIRECTOR APPOINTED MR RUPERT JAMES CLARKE
2013-07-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SWALLOWFIELD HAYES 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 SWALLOWFIELD HAYES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWALLOWFIELD HAYES 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 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of SWALLOWFIELD HAYES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWALLOWFIELD HAYES LIMITED
Trademarks
We have not found any records of SWALLOWFIELD HAYES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWALLOWFIELD HAYES 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 (68100 - Buying and selling of own real estate) as SWALLOWFIELD HAYES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWALLOWFIELD HAYES 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 SWALLOWFIELD HAYES 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 SWALLOWFIELD HAYES 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 SW1Y 6HD