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Swanke Hayden Connell Europe Limited

Swanke Hayden Connell Europe Limited is an active company incorporated on 22 September 2005 with the registered office located in London, Greater London. Swanke Hayden Connell Europe Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05571861
Private limited company
Age
20 years
Incorporated 22 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 9 days 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 (8 months remaining)
Address
10 Bonhill Street
London
EC2A 4PE
England
Same address for the past 7 years
Telephone
02074548200
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
Antony John Barkwith and Nicholas Clark are mutual people.
Active
Aukett Fitzroy Robinson International Limited
Antony John Barkwith and Nicholas Clark are mutual people.
Active
Aukett Swanke Limited
Antony John Barkwith and Nicholas Clark are mutual people.
Active
Built Cybernetics Plc
Antony John Barkwith and Nicholas Clark are mutual people.
Active
Swanke Hayden Connell International Limited
Antony John Barkwith and Nicholas Clark are mutual people.
Active
Aukett (UK) Limited
Antony John Barkwith and Nicholas Clark are mutual people.
Active
Acuity RM Group Plc
Nicholas Clark 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£445K
Decreased by £5K (-1%)
Total Liabilities
-£127K
Same as previous period
Net Assets
£318K
Decreased by £5K (-2%)
Debt Ratio (%)
29%
Increased by 0.32% (+1%)
Latest Activity
Confirmation Submitted
9 Days Ago on 17 Oct 2025
Full Accounts Submitted
6 Months Ago on 1 Apr 2025
Aukett Swanke Group Plc (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Mr Nicholas Clark Appointed
1 Year 6 Months Ago on 26 Apr 2024
Robert Stanley Fry Resigned
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
James Nicholas Earle Thompson Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 17 Oct 2025
Change of details for a person with significant control
Submitted on 9 May 2025
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
Full accounts made up to 30 September 2023
Submitted on 5 Nov 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 1 Nov 2024
Termination of appointment of Robert Stanley Fry as a director on 26 April 2024
Submitted on 2 May 2024
Appointment of Mr Nicholas Clark as a director on 26 April 2024
Submitted on 2 May 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 3 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 12 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year