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The Swan HMT Ltd
The Swan HMT Ltd is an active company incorporated on 3 October 2018 with the registered office located in Aylesbury, Buckinghamshire. The Swan HMT Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11603056
Private limited company
Age
6 years
Incorporated
3 October 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 February 2025
(7 months ago)
Next confirmation dated
10 February 2026
Due by
24 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about The Swan HMT Ltd
Contact
Address
The Swan Hmt Ltd Main Street
Grendon Underwood
Aylesbury
HP18 0SW
England
Address changed on
16 May 2024
(1 year 4 months ago)
Previous address was
E10 Brunel Gate Telford Close Aylesbury Buckinghamshire HP19 8AR England
Companies in HP18 0SW
Telephone
020 84242111
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul John Godfrey
Director • British • Lives in England • Born in Sep 1965
Mr Mark Roy Porterfield
Director • British • Lives in England • Born in Oct 1962
Susan Linda Godfrey
Director • British • Lives in England • Born in Jun 1966
Rod Investments Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
HMT Engineering Group Ltd
Paul John Godfrey and Susan Linda Godfrey are mutual people.
Active
Sandrus Properties Limited
Paul John Godfrey and Susan Linda Godfrey are mutual people.
Active
HMT UK Group Limited
Paul John Godfrey and Susan Linda Godfrey are mutual people.
Active
R.O.D. Draintech Limited
Mr Mark Roy Porterfield is a mutual person.
Active
Rod Investments Ltd
Mr Mark Roy Porterfield is a mutual person.
Active
Amill Engineering HMT Limited
Paul John Godfrey and Susan Linda Godfrey are mutual people.
Dissolved
Hardwayroad Limited
Paul John Godfrey is a mutual person.
Dissolved
Hardroadway Limited
Paul John Godfrey is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£572
Decreased by £8.83K (-94%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£468.01K
Decreased by £19.59K (-4%)
Total Liabilities
-£764.89K
Increased by £6.5K (+1%)
Net Assets
-£296.87K
Decreased by £26.09K (+10%)
Debt Ratio (%)
163%
Increased by 7.9% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Rod Investments Ltd (PSC) Details Changed
8 Months Ago on 20 Dec 2024
Susan Linda Godfrey (PSC) Resigned
8 Months Ago on 20 Dec 2024
Paul John Godfrey (PSC) Resigned
8 Months Ago on 20 Dec 2024
Susan Linda Godfrey Resigned
8 Months Ago on 20 Dec 2024
Paul John Godfrey Resigned
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Rod Investments Ltd (PSC) Appointed
1 Year 4 Months Ago on 9 May 2024
Paul John Godfrey (PSC) Appointed
6 Years Ago on 3 Oct 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Cessation of Susan Linda Godfrey as a person with significant control on 20 December 2024
Submitted on 10 Feb 2025
Change of details for Rod Investments Ltd as a person with significant control on 20 December 2024
Submitted on 10 Feb 2025
Termination of appointment of Paul John Godfrey as a director on 20 December 2024
Submitted on 10 Feb 2025
Termination of appointment of Susan Linda Godfrey as a director on 20 December 2024
Submitted on 10 Feb 2025
Cessation of Paul John Godfrey as a person with significant control on 20 December 2024
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Sep 2024
Withdrawal of a person with significant control statement on 22 May 2024
Submitted on 22 May 2024
Notification of Susan Linda Godfrey as a person with significant control on 3 October 2018
Submitted on 22 May 2024
Notification of Paul John Godfrey as a person with significant control on 3 October 2018
Submitted on 22 May 2024
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Repayment History
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See All Charges & CCJs