Swale Heating Holdings Ltd

Company details

Type

Private Limited Company

Incorporated

2020-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 23 days

Confirmation statement

last made up 2025-11-10 · next due 2026-11-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Hawtrey, Nicholas Ralph Leo · Director appointed 2026-04-15
• Tydeman, Justin Antony James · Director appointed 2026-03-16
• Edwards, John Paul · Director appointed 2024-07-01
• Levinsohn, Graham Austen · Director appointed 2023-12-01 resigned 2026-05-12
• Sheridan, John Spencer · Director appointed 2024-07-01 resigned 2026-01-20
• Pierson, Ian Marsh · Director appointed 2020-12-17 resigned 2023-12-01

People with significant control (2)

• Mr Ian Marsh Pierson Ceased 2023-12-01
  Individual Psc · British · resident in United Kingdom · born 6/1950 · notified 2020-12-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Sureserve Compliance Holdings Limited Active
  Corporate Entity Psc · notified 2023-12-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 130865020001
  Held by Kroll Trustee Services Limited (As Security Agent and Trustee for the Beneficiaries)
  Created 2024-02-29 · satisfied 2025-06-04
  Except for any excluded property, all current and future land (except for any immaterial property and restricted land) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 ("the deed"). For more details please refer to the deed.

Recent filings (15)

• 2026-05-18 Director details changed CH01 Officers
• 2026-05-14 Termination director company with name termination date TM01 Officers
• 2026-04-21 Appointment of director AP01 Officers
• 2026-03-16 Appointment of director AP01 Officers
• 2026-01-20 Termination director company with name termination date TM01 Officers
• 2025-11-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-30 Memorandum and articles (paper) MA Incorporation
• 2025-09-30 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-04 Legacy (paper) PARENT_ACC Accounts
• 2025-07-04 Legacy (paper) GUARANTEE2 Other
• 2025-07-04 Legacy (paper) AGREEMENT2 Other
• 2025-06-04 Capital allotment shares SH01 Capital
• 2025-06-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-06-03 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.