SH

SWAN HILL HOMES LIMITED

Active

Company number 00825600

Altrincham, England · Incorporated 2 November 1964

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

HIGGS AND HILL HOMES LIMITED · 2 November 1964 – 1 July 1992

HIGGS & HILL HOMES LIMITED · 1 July 1992 – 17 January 1997

Company overview

Summary

Swan Hill Homes Limited is an active private limited company incorporated on 2 November 1964. It is registered in England and Wales and operates from 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is wholly owned and controlled by Raven Mount Services Company Limited, which holds 75–100% of the shares and voting rights. The board consists of two British directors, Colin Andrew Smith and Mark Sinclair, both resident in the Channel Islands and appointed on 27 July 2009.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 18 June 2025. Two updates to the person with significant control were filed in March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Raven Mount Services Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 May 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 May 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 May 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Legacy
Insolvency
17 December 2023 View
Legacy
Capital
17 December 2023 View
Resolution
Resolution
17 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2023 View
Accounts With Accounts Type Full
Accounts
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Change Corporate Secretary Company With Change Date
Officers
28 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Auditors Resignation Company
Auditors
9 August 2012 View
Auditors Resignation Company
Auditors
3 August 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
14 June 2012 View
Termination Secretary Company With Name
Officers
14 June 2012 View
Termination Director Company With Name
Officers
16 February 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
24 January 2011 View
Gazette Filings Brought Up To Date
Gazette
12 January 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Termination Director Company With Name
Officers
9 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Miscellaneous
Miscellaneous
24 December 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Mortgage
18 September 2009 View
Legacy
Mortgage
18 September 2009 View
Legacy
Mortgage
18 September 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Address
19 June 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Mortgage
13 March 2009 View
Legacy
Mortgage
13 March 2009 View
Legacy
Mortgage
13 March 2009 View
Legacy
Mortgage
9 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Mortgage
3 September 2008 View
Legacy
Mortgage
3 September 2008 View
Legacy
Mortgage
2 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Mortgage
3 January 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Mortgage
30 August 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Mortgage
7 April 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Mortgage
31 October 2003 View
Accounts With Accounts Type Full
Accounts
10 September 2003 View
Legacy
Annual Return
2 July 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Mortgage
30 August 2002 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Full
Accounts
13 June 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Mortgage
4 October 2001 View
Legacy
Officers
3 August 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Address
13 March 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Annual Return
3 July 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Address
18 February 2000 View
Legacy
Mortgage
5 January 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Address
17 December 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1999 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Full
Accounts
4 November 1998 View
Legacy
Officers
14 October 1998 View
Auditors Resignation Company
Auditors
18 August 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Address
29 June 1998 View
Legacy
Annual Return
26 June 1998 View
Legacy
Mortgage
26 February 1998 View
Legacy
Address
6 February 1998 View
Resolution
Resolution
31 October 1997 View
Legacy
Capital
31 October 1997 View
Legacy
Capital
31 October 1997 View
Resolution
Resolution
31 October 1997 View
Legacy
Capital
24 September 1997 View
Resolution
Resolution
24 September 1997 View
Legacy
Capital
24 September 1997 View
Accounts With Accounts Type Full
Accounts
23 September 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Annual Return
12 August 1997 View
Legacy
Address
5 June 1997 View
Legacy
Address
16 May 1997 View
Legacy
Address
3 April 1997 View
Certificate Change Of Name Company
Change Of Name
17 January 1997 View
Legacy
Annual Return
19 July 1996 View
Accounts With Accounts Type Full
Accounts
9 July 1996 View
Legacy
Officers
23 June 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
8 November 1995 View
Accounts With Accounts Type Full
Accounts
13 July 1995 View
Legacy
Annual Return
5 July 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Mortgage
3 May 1995 View
Legacy
Officers
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 December 1994 View
Legacy
Officers
18 November 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1994 View
Legacy
Annual Return
6 July 1994 View
Accounts With Accounts Type Full
Accounts
31 January 1994 View
Legacy
Officers
12 September 1993 View
Legacy
Annual Return
7 July 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
15 January 1993 View
Resolution
Resolution
15 December 1992 View
Resolution
Resolution
15 December 1992 View
Resolution
Resolution
15 December 1992 View
Miscellaneous
Miscellaneous
25 September 1992 View
Legacy
Officers
14 September 1992 View
Memorandum Articles
Incorporation
11 August 1992 View
Legacy
Annual Return
16 July 1992 View
Certificate Change Of Name Company
Change Of Name
30 June 1992 View
Accounts With Accounts Type Full
Accounts
15 June 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
18 September 1991 View
Legacy
Officers
3 September 1991 View
Accounts With Accounts Type Full
Accounts
15 August 1991 View
Legacy
Annual Return
19 July 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
6 November 1990 View
Legacy
Annual Return
31 July 1990 View
Auditors Resignation Company
Auditors
17 July 1990 View
Accounts With Accounts Type Full
Accounts
25 June 1990 View
Memorandum Articles
Incorporation
3 May 1990 View
Resolution
Resolution
30 April 1990 View
Resolution
Resolution
30 April 1990 View
Legacy
Officers
4 April 1990 View
Legacy
Officers
10 October 1989 View
Legacy
Officers
10 October 1989 View
Legacy
Annual Return
6 September 1989 View
Accounts With Accounts Type Full
Accounts
6 September 1989 View
Legacy
Officers
2 December 1988 View
Legacy
Officers
2 December 1988 View
Accounts With Accounts Type Full
Accounts
12 October 1988 View
Legacy
Annual Return
12 October 1988 View
Legacy
Officers
16 February 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
5 October 1987 View
Accounts With Accounts Type Full
Accounts
24 September 1987 View
Legacy
Annual Return
15 September 1987 View
Legacy
Officers
18 April 1987 View
Legacy
Officers
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 October 1986 View
Legacy
Officers
27 August 1986 View
Accounts With Accounts Type Full
Accounts
22 July 1986 View
Legacy
Annual Return
18 July 1986 View
Certificate Change Of Name Company
Change Of Name
8 April 1974 View
Certificate Change Of Name Company
Change Of Name
31 March 1965 View
Miscellaneous
Miscellaneous
2 November 1964 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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