SH

SWIFT HOTELS LIMITED

Active

Company number 00050371

Porz Avenue · Incorporated 2 December 1896

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Last updated on 23 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
129 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWALLOW HOTELS LIMITED · 2 December 1896 – 20 September 1984

SWALLOW HOTELS LIMITED · 20 September 1984 – 15 November 1993

SWALLOW HOTELS (PROPERTIES) LIMITED · 15 November 1993 – 3 February 1997

SWALLOW HOTELS LIMITED · 3 February 1997 – 29 January 2003

Company overview

**SWIFT HOTELS LIMITED** is an active private limited company incorporated on 2 December 1896 and registered in England and Wales. It is currently based at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE. The company’s principal activity is classified under SIC code 41100.

It is a wholly owned subsidiary of Whitbread (Condor) Holdings Limited, which holds 75–100% of the shares and voting rights. The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 27 February 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 1 December 2026. The confirmation statement was last made up to 15 January 2026 and is not overdue.

The board currently comprises three directors: Richard Graham Tyler (appointed 4 August 2025), Ross Andrew Greener (appointed 10 January 2025) and Reshma Padmanabhan Mathilakath (appointed 30 January 2026), all of whom are resident in England. Recent filings in February 2026 reflect the appointment of one director and the termination of another.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
27 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whitbread (Condor) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Appoint Person Director Company With Name Date
Officers
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2025 View
Legacy
Accounts
6 November 2025 View
Legacy
Other
6 November 2025 View
Legacy
Other
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Legacy
Other
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2024 View
Legacy
Accounts
6 December 2024 View
Legacy
Other
6 December 2024 View
Legacy
Other
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2023 View
Legacy
Accounts
7 December 2023 View
Legacy
Other
28 October 2023 View
Legacy
Other
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2022 View
Legacy
Accounts
24 November 2022 View
Legacy
Other
24 November 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2021 View
Legacy
Accounts
30 November 2021 View
Legacy
Other
19 November 2021 View
Legacy
Other
19 November 2021 View
Legacy
Other
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Full
Accounts
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2017 View
Accounts With Accounts Type Full
Accounts
1 December 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Full
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Accounts With Accounts Type Full
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Full
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Dormant
Accounts
1 December 2010 View
Resolution
Resolution
30 March 2010 View
Statement Of Companys Objects
Change Of Constitution
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Group
Accounts
3 October 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Full
Accounts
3 January 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Accounts
24 September 2007 View
Legacy
Annual Return
2 March 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Address
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Mortgage
10 July 2006 View
Legacy
Mortgage
21 February 2006 View
Legacy
Annual Return
1 February 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Accounts
5 January 2006 View
Legacy
Accounts
18 November 2005 View
Legacy
Address
12 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Capital
23 July 2005 View
Legacy
Capital
23 July 2005 View
Legacy
Capital
23 July 2005 View
Legacy
Capital
23 July 2005 View
Legacy
Capital
23 July 2005 View
Legacy
Address
3 June 2005 View
Legacy
Mortgage
2 June 2005 View
Legacy
Mortgage
2 June 2005 View
Resolution
Resolution
26 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Capital
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Capital
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Legacy
Mortgage
16 May 2005 View
Legacy
Mortgage
16 May 2005 View
Legacy
Mortgage
16 May 2005 View
Legacy
Mortgage
16 May 2005 View
Legacy
Mortgage
16 May 2005 View
Legacy
Mortgage
16 May 2005 View
Legacy
Mortgage
16 May 2005 View
Legacy
Mortgage
16 May 2005 View
Legacy
Mortgage
16 May 2005 View
Legacy
Mortgage
16 May 2005 View
Legacy
Mortgage
13 May 2005 View
Legacy
Mortgage
29 April 2005 View
Legacy
Mortgage
29 April 2005 View
Legacy
Mortgage
29 April 2005 View
Legacy
Annual Return
29 January 2005 View
Legacy
Officers
16 December 2004 View
Accounts With Accounts Type Full
Accounts
10 December 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Full
Accounts
9 September 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Address
13 May 2003 View
Legacy
Annual Return
5 February 2003 View
Certificate Change Of Name Company
Change Of Name
29 January 2003 View
Accounts With Accounts Type Full
Accounts
14 November 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
4 February 2002 View
Accounts With Accounts Type Full
Accounts
22 January 2002 View
Legacy
Annual Return
16 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
5 July 2001 View
Legacy
Capital
14 May 2001 View
Accounts With Accounts Type Full
Accounts
7 February 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Address
15 September 2000 View
Legacy
Accounts
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Address
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
10 April 2000 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Address
19 October 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Accounts With Accounts Type Full
Accounts
8 March 1999 View
Legacy
Annual Return
8 March 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
17 April 1998 View
Accounts With Accounts Type Full
Accounts
11 February 1998 View
Legacy
Annual Return
11 February 1998 View
Memorandum Articles
Incorporation
9 April 1997 View
Resolution
Resolution
27 March 1997 View
Legacy
Annual Return
4 March 1997 View
Legacy
Officers
4 March 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Certificate Change Of Name Company
Change Of Name
31 January 1997 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Annual Return
21 February 1996 View
Accounts With Accounts Type Full
Accounts
21 February 1996 View
Legacy
Annual Return
24 February 1995 View
Accounts With Accounts Type Full
Accounts
16 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 February 1994 View
Legacy
Annual Return
22 February 1994 View
Certificate Change Of Name Company
Change Of Name
12 November 1993 View
Legacy
Address
28 October 1993 View
Accounts With Accounts Type Full
Accounts
17 February 1993 View
Legacy
Annual Return
17 February 1993 View
Accounts With Accounts Type Full
Accounts
25 March 1992 View
Legacy
Annual Return
25 March 1992 View
Legacy
Mortgage
27 November 1991 View
Resolution
Resolution
27 November 1991 View
Legacy
Mortgage
27 November 1991 View
Legacy
Capital
27 November 1991 View
Legacy
Mortgage
7 November 1991 View
Resolution
Resolution
24 October 1991 View
Resolution
Resolution
24 October 1991 View
Resolution
Resolution
24 October 1991 View
Resolution
Resolution
24 October 1991 View
Legacy
Capital
24 October 1991 View
Accounts With Accounts Type Full
Accounts
19 February 1991 View
Legacy
Annual Return
19 February 1991 View
Accounts With Accounts Type Full
Accounts
27 February 1990 View
Legacy
Annual Return
27 February 1990 View
Legacy
Officers
8 May 1989 View
Accounts With Accounts Type Full
Accounts
2 May 1989 View
Legacy
Annual Return
2 May 1989 View
Accounts With Made Up Date
Accounts
8 March 1988 View
Legacy
Annual Return
8 March 1988 View
Accounts With Accounts Type Full
Accounts
21 March 1987 View
Legacy
Annual Return
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
1 April 1982 View
Statement Of Affairs
Miscellaneous
27 November 1963 View
Resolution
Resolution
20 January 1926 View
Miscellaneous
Miscellaneous
1 January 1900 View
Incorporation Company
Incorporation
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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