SWAN HOUSE INVESTMENTS LIMITED

SWAN HOUSE INVESTMENTS LIMITED is an active private limited company, incorporated on 22 September 2006. The nature of the business is Activities of head offices. The company's registered office is on Exchange Road, Lincoln. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SWAN HOUSE INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SWAN HOUSE
Address Line 2	EXCHANGE ROAD
Post Town	LINCOLN
Postcode	LN6 3JZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

SWAN HOUSE INVESTMENTS LIMITED

Directors

(The company's officers)

MR PAUL ANDREW HAGE

(~51 year old British national)

SUMMERFIELD HOUSE BARNBY ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 2NE, ENGLAND

Current Director
Gives occupation as STRUCTURAL ENGINEER
Usually resident in ENGLAND

Appointed on 22/09/2006

PAUL ANDREW HAGE

(~51 year old British national)

SUMMERFIELD HOUSE BARNBY ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 2NE, ENGLAND

Current Secretary
Gives occupation as STRUCTURAL ENGINEER
Usually resident in ENGLAND

Appointed on 22/09/2006

Shareholders

(Persons of Significant Control)

Mr Paul Andrew Hage

(~51 year old British national)

Swan House, Exchange Road, Lincoln, LN6 3JZ

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 22/09/2016

Mrs Lisa Jayne Hage

(~50 year old British national)

Swan House, Exchange Road, Lincoln, LN6 3JZ

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SIDDLE GRIMLEY HAGE LIMITED

MR PAUL ANDREW HAGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)