Company Profile
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SmallSwale Heating Holdings Ltd
13086502•Private Limited With Share Capital
Norfolk House, 13 Southampton Place, London, WC1A2AJ
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Incorporated
17/12/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Swale Heating Holdings Ltd (13086502) is a private limited with share capital incorporated on 17/12/2020 (5 years old) and registered in london, WC1A2AJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Swale heating holdings limited is a capital markets company based out of c/o swale heating limited heard way eurolink industrial estate, sittingbourne, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 17/12/2020
WC1A2AJ
Financial Overview
Total Assets
£2.66M
Liabilities
£100
Net Assets
£2.66M
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Legacy
Category:Other
Date:09-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2026
Legacy
Category:Accounts
Date:09-07-2026
Legacy
Category:Other
Date:09-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Memorandum Articles
Category:Incorporation
Date:30-09-2025
Resolution
Category:Resolution
Date:30-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2025
Legacy
Category:Accounts
Date:04-07-2025
Legacy
Category:Other
Date:04-07-2025
Legacy
Category:Other
Date:04-07-2025
Capital Allotment Shares
Category:Capital
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Resolution
Category:Resolution
Date:03-06-2025
Resolution
Category:Resolution
Date:23-05-2025
Memorandum Articles
Category:Incorporation
Date:23-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2025
Legacy
Category:Capital
Date:23-05-2025
Legacy
Category:Insolvency
Date:23-05-2025
Resolution
Category:Resolution
Date:23-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Capital Allotment Shares
Category:Capital
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Auditors Resignation Company
Category:Auditors
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Memorandum Articles
Category:Incorporation
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Resolution
Category:Resolution
Date:15-04-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Incorporation Company
Category:Incorporation
Date:17-12-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date26/06/2026
Latest Accounts30/09/2025
Trading Addresses
Norfolk House, 13 Southampton Place, London, England Wc1A 2Aj, WC1A2AJRegistered
13 Norfolk Place, London, W21QJ
Related Companies
10
Contact
swaleheating.com
Norfolk House, 13 Southampton Place, London, WC1A2AJ