Sworder Belcher Holt Limited

General information

Name:

Sworder Belcher Holt Ltd

Office Address:

The Rotunda 1 Old London Road SG13 7LA Hertford

Number: 03285119

Incorporation date: 1996-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sworder Belcher Holt Limited can be found at Hertford at The Rotunda. You can look up this business by its post code - SG13 7LA. Sworder Belcher Holt's incorporation dates back to 1996. This business is registered under the number 03285119 and its current status is active. The enterprise's SIC code is 74909 - Other professional, scientific and technical activities not elsewhere classified. The company's most recent filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Sat, 1st Jul 2023.

The company has 1 director presently overseeing this company, namely Christopher B. who's been carrying out the director's duties for 28 years. Since 2007 Andrew M., had performed assigned duties for the following company until the resignation on 2022-12-31. Additionally a different director, specifically Nicholas H. resigned in October 2005. To support the directors in their duties, the company has been utilizing the skills of Gillian C. as a secretary since 2016.

Financial data based on annual reports

Company staff

Gillian C.

Role: Secretary

Appointed: 26 May 2016

Latest update: 5 February 2024

Christopher B.

Role: Director

Appointed: 26 January 2007

Latest update: 5 February 2024

People with significant control

Executives who control the firm include: Christopher B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Donna B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Donna B.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shaun G.
Notified on 6 April 2016
Ceased on 4 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Ceased on 4 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amanda M.
Notified on 1 July 2016
Ceased on 4 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 6 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
27
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