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Swanfield (Hamels) Limited

Swanfield (Hamels) Limited is a dissolved company incorporated on 4 July 1961 with the registered office located in . Swanfield (Hamels) Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 14 August 2025 (23 days ago)
Was 64 years old at the time of dissolution
Following liquidation
Company No
00697321
Private limited company
Age
64 years
Incorporated 4 July 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Swanfield (Hamels) Limited
Contact
Address
C/O EVELYN PARTNERS LLP
45 Gresham Street
London
EC2V 7BG
Address changed on 18 Jul 2022 (3 years ago)
Previous address was C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
7
Controllers (PSC)
-
Clare Adrienne Elliott
Director • British • Lives in England • Born in Sep 1957
Julian Paul Leach
Director • British • Lives in England • Born in Feb 1953
Mr John Beaumont French
Secretary • Company Secretary • British • Lives in UK • Born in Mar 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leach (Brookmans Park) Limited
Julian Paul Leach is a mutual person.
Active
Hubert C. Leach (Investments) Limited
Julian Paul Leach is a mutual person.
Active
Newcraft Properties Limited
Clare Adrienne Elliott is a mutual person.
Active
Distinction Contracts Limited
Clare Adrienne Elliott is a mutual person.
Active
Distinction Homes Limited
Clare Adrienne Elliott and Julian Paul Leach are mutual people.
Active
Hamels Mansion Management Ltd
Clare Adrienne Elliott and Julian Paul Leach are mutual people.
Active
Lemur Investments Limited
Julian Paul Leach is a mutual person.
Active
Strongway Nominees Limited
Julian Paul Leach is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£7.08M
Decreased by £486K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.44M
Decreased by £131K (-1%)
Total Liabilities
-£23K
Increased by £17K (+283%)
Net Assets
£14.42M
Decreased by £148K (-1%)
Debt Ratio (%)
0%
Increased by 0.12% (+287%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
23 Days Ago on 14 Aug 2025
Registered Address Changed
3 Years Ago on 18 Jul 2022
James Cyril Hatch Resigned
4 Years Ago on 7 Dec 2020
Christopher Robert Shelton Resigned
4 Years Ago on 7 Dec 2020
John Beaumont French Resigned
4 Years Ago on 7 Dec 2020
Colin Arthur Chapman Resigned
4 Years Ago on 7 Dec 2020
Voluntary Liquidator Resigned
9 Years Ago on 15 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Mar 2016
Registered Address Changed
10 Years Ago on 3 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 30 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 14 May 2025
Liquidators' statement of receipts and payments to 11 December 2024
Submitted on 11 Feb 2025
Liquidators' statement of receipts and payments to 11 December 2023
Submitted on 18 Feb 2024
Liquidators' statement of receipts and payments to 11 December 2022
Submitted on 17 Feb 2023
Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 18 July 2022
Submitted on 18 Jul 2022
Liquidators' statement of receipts and payments to 11 December 2021
Submitted on 15 Feb 2022
Liquidators' statement of receipts and payments to 11 December 2020
Submitted on 2 Mar 2021
Termination of appointment of Colin Arthur Chapman as a director on 7 December 2020
Submitted on 12 Feb 2021
Termination of appointment of John Beaumont French as a director on 7 December 2020
Submitted on 12 Feb 2021
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Repayment History
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