Swanke Hayden Connell Europe Limited
Company Profile
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MicroSwanke Hayden Connell Europe Limited
05571861•Private Limited With Share Capital
10 Bonhill Street, London, EC2A4PE
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Incorporated
22/09/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Swanke Hayden Connell Europe Limited (05571861) is a private limited with share capital incorporated on 22/09/2005 (20 years old) and registered in london, EC2A4PE. The company operates under SIC code 70100 - activities of head offices.
Swanke hayden connell europe limited is a company based out of 36-40 york way, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/09/2005
EC2A4PE
Financial Overview
Total Assets
£441.0K
Liabilities
£128.0K
Net Assets
£313.0K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:13-10-2015
Change Sail Address Company With New Address
Category:Address
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Capital Allotment Shares
Category:Capital
Date:06-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Capital
Date:21-05-2009
Legacy
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2007
Legacy
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:05-10-2006
Incorporation Company
Category:Incorporation
Date:22-09-2005
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date26/03/2026
Latest Accounts30/09/2025
Trading Addresses
36-40 York Way, London, N19AB
10 Bonhill Street, London, Ec2A 4Pe, EC2A4PERegistered
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