THE SWAN@HAY LIMITED

THE SWAN@HAY LIMITED is an active private limited company, incorporated on 12 May 2015. The nature of the business is Hotels and similar accommodation. The company's registered office is on London Street, Faringdon. 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: Audit Exemption Subsidiary. THE SWAN@HAY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SUDBURY HOUSE LIMITED
Address Line 2	56 LONDON STREET
Post Town	FARINGDON
County	OXFORDSHIRE
Country	ENGLAND
Postcode	SN7 7AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:

THE SWAN@HAY LIMITED

Directors

(The company's officers)

MR ROGER FREDERIC HANCOX

(~75 year old British national)

SUDBURY HOUSE LIMITED 56 LONDON STREET, FARINGDON, OXFORDSHIRE, SN7 7AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/05/2015

MS ULRIKE LE ROUX

(~39 year old British national)

SUDBURY HOUSE LIMITED 56 LONDON STREET, FARINGDON, OXFORDSHIRE, SN7 7AA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/06/2018

MR DANIEL ROGERS

(~48 year old British national)

SUDBURY HOUSE LIMITED 56 LONDON STREET, FARINGDON, OXFORDSHIRE, SN7 7AA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2018

Shareholders

(Persons of Significant Control)

Mr Roger Frederic Hancox

(~75 year old English national)

Sudbury House Limited, 56 London Street, Faringdon, Oxfordshire, SN7 7AA, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

A N OTHER INTERESTING HOTEL LIMITED

MR ROGER FREDERIC HANCOX
MS ULRIKE LE ROUX
MR DANIEL ROGERS

BROOMCO (4204) LTD

MR ROGER FREDERIC HANCOX
MR DANIEL ROGERS

HAWKSTONE PARK LIMITED

MR ROGER FREDERIC HANCOX
MS ULRIKE LE ROUX
MR DANIEL ROGERS

HELLIDON LAKES LIMITED

MR ROGER FREDERIC HANCOX
MS ULRIKE LE ROUX

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)