General information

Name:

Harry Swaddle Ltd

Office Address:

32 Portland Terrace NE2 1QP Newcastle Upon Tyne

Number: 01015955

Incorporation date: 1971-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harry Swaddle Limited with Companies House Reg No. 01015955 has been on the market for fourty nine years. This particular Private Limited Company is officially located at 32 Portland Terrace, , Newcastle Upon Tyne and company's post code is NE2 1QP. The company's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Mon, 31st Dec 2018 is the last time account status updates were filed.

According to the information we have, this specific business was formed in 1971-06-29 and has been led by six directors, out of whom four (Angela E., Jennifer S., Timothy S. and Anthony S.) are still active. Additionally, the director's tasks are supported by a secretary - Jennifer S..

Executives with significant control over the firm are: Angela E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jennifer S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jennifer S.

Role: Secretary

Latest update: 14 November 2019

Angela E.

Role: Director

Appointed: 09 July 1992

Latest update: 14 November 2019

Jennifer S.

Role: Director

Appointed: 09 July 1992

Latest update: 14 November 2019

Timothy S.

Role: Director

Appointed: 09 July 1992

Latest update: 14 November 2019

Anthony S.

Role: Director

Appointed: 09 July 1992

Latest update: 14 November 2019

People with significant control

Angela E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jennifer S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 July 2020
Confirmation statement last made up date 09 July 2019
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2018 (AA)
filed on: 25th, September 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
48
Company Age

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