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Swanke Hayden Connell International Limited

Swanke Hayden Connell International Limited is an active company incorporated on 18 February 1988 with the registered office located in London, Greater London. Swanke Hayden Connell International Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02222545
Private limited company
Age
37 years
Incorporated 18 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10 Bonhill Street
London
EC2A 4PE
England
Same address for the past 6 years
Telephone
02078433000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • Finance Director • British • Lives in UK • Born in Mar 1980
Built Cybernetics Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanti Ltd
Nicholas Clark is a mutual person.
Active
Veretec Limited
Mr Antony John Barkwith and Nicholas Clark are mutual people.
Active
Aukett Fitzroy Robinson International Limited
Mr Antony John Barkwith and Nicholas Clark are mutual people.
Active
Aukett Swanke Limited
Mr Antony John Barkwith and Nicholas Clark are mutual people.
Active
Built Cybernetics Plc
Mr Antony John Barkwith and Nicholas Clark are mutual people.
Active
Swanke Hayden Connell Europe Limited
Mr Antony John Barkwith and Nicholas Clark are mutual people.
Active
Acuity RM Group Plc
Nicholas Clark is a mutual person.
Active
Fitzroy Robinson West & Midlands Limited
Mr Antony John Barkwith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£383K
Same as previous period
Total Liabilities
-£64K
Increased by £4K (+7%)
Net Assets
£319K
Decreased by £4K (-1%)
Debt Ratio (%)
17%
Increased by 1.04% (+7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Aukett Swanke Group Plc (PSC) Details Changed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Robert Stanley Fry Resigned
1 Year 4 Months Ago on 26 Apr 2024
Mr Nicholas Clark Appointed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
James Nicholas Earle Thompson Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Change of details for Aukett Swanke Group Plc as a person with significant control on 27 February 2025
Submitted on 8 May 2025
Full accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 5 Nov 2024
Appointment of Mr Nicholas Clark as a director on 26 April 2024
Submitted on 2 May 2024
Termination of appointment of Robert Stanley Fry as a director on 26 April 2024
Submitted on 2 May 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 23 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 12 Jul 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 9 Feb 2023
Termination of appointment of James Nicholas Earle Thompson as a director on 31 December 2022
Submitted on 18 Jan 2023
Repayment History
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