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SWIFT CRAFTED HOLDINGS LIMITED

SWIFT CRAFTED HOLDINGS LIMITED is an active private limited company, incorporated on 27 July 2009. The nature of the business is Activities of construction holding companies. The company's registered office is on Waterfield, Tadworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SWIFT CRAFTED HOLDINGS LIMITED previously had the company name SWIFT (SOUTHERN) HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06973903
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 12 EPSOM DOWNS METRO CENTRE, WATERFIELD
Post TownTADWORTH
CountySURREY
PostcodeKT20 5LR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date24/08/2016
Last Made Up Date27/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 10/05/2013 onwards:
SWIFT CRAFTED HOLDINGS LIMITED
Prior to 10/05/2013:
SWIFT (SOUTHERN) HOLDINGS LIMITED

Directors

(The company's officers)
MS TESSA ROSE GRIEVE
(~32 year old British national)
2 EPSOM DOWNS METRO CENTRE, WATERFIELD, TADWORTH, SURREY, KT20 5LR
  • Current Director
  • Gives occupation as PRE-CONSTRUCTION DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/08/2020
MR JACK ASHLEY HEARLE
(~33 year old British national)
2 EPSOM DOWNS METRO CENTRE, WATERFIELD, TADWORTH, SURREY, KT20 5LR
  • Current Director
  • Gives occupation as PRE-CONTRACTS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/07/2019
MR SIMON TIMOTHY HEARLE (MCIOB)
(~66 year old British national)
FALCON WOOD BROOK LANE, SEND, WOKING, SURREY, GU23 7EH
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2009
MR LEE MOORE
(~47 year old British national)
2 EPSOM DOWNS METRO CENTRE, WATERFIELD, TADWORTH, SURREY, KT20 5LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2011
MR PAUL THOMAS SMITH
(~60 year old British national)
2 EPSOM DOWNS METRO CENTRE, WATERFIELD, TADWORTH, SURREY, KT20 5LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2011
MR MARTIN CHRISTOPHER DAY
2 EPSOM DOWNS METRO CENTRE, WATERFIELD, TADWORTH, SURREY, KT20 5LR
  • Current Secretary
Appointed on 29/03/2022

Shareholders

(Persons of Significant Control)
Mr Simon Timothy Hearle
(~66 year old British national)
2, Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SIMON TIMOTHY HEARLE (MCIOB)
  • MR SIMON TIMOTHY HEARLE (MCIOB)
  • MS TESSA ROSE GRIEVE
  • MR JACK ASHLEY HEARLE
  • MR SIMON TIMOTHY HEARLE (MCIOB)
  • MR LEE MOORE
  • MR PAUL THOMAS SMITH
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)

SWIFT CRAFTED HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT20 5LR.

Map of SWIFT CRAFTED HOLDINGS LIMITED at local scale
Map of SWIFT CRAFTED HOLDINGS LIMITED at local scale
Map of SWIFT CRAFTED HOLDINGS LIMITED at district scale
Map of SWIFT CRAFTED HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT20 5LR

Other companies with registered offices in KT20 5LR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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