SH

SWALE HEATING LIMITED

Active

Company number 01076034

London, England · Incorporated 11 October 1972

Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ, England

Last updated on 11 April 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Swale Heating Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 January 2021

Funding

3 funding rounds
21 May 2025
Shares allotted · 0 shares allotted
—
7 February 2020
Shares allotted · 0 shares allotted
—
28 November 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2025 View
Capital Allotment Shares
Capital
4 June 2025 View
Resolution
Resolution
3 June 2025 View
Resolution
Resolution
23 May 2025 View
Legacy
Insolvency
23 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 May 2025 View
Legacy
Capital
23 May 2025 View
Accounts With Accounts Type Full
Accounts
15 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Change Person Director Company With Change Date
Officers
13 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Auditors Resignation Company
Auditors
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 February 2024 View
Resolution
Resolution
19 December 2023 View
Memorandum Articles
Incorporation
18 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2023 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Change Person Director Company With Change Date
Officers
21 March 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Full
Accounts
2 March 2020 View
Capital Allotment Shares
Capital
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2018 View
Capital Return Purchase Own Shares
Capital
22 June 2018 View
Resolution
Resolution
13 June 2018 View
Capital Cancellation Shares
Capital
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Capital Return Purchase Own Shares
Capital
28 February 2018 View
Resolution
Resolution
20 February 2018 View
Capital Cancellation Shares
Capital
20 February 2018 View
Capital Return Purchase Own Shares
Capital
13 October 2017 View
Capital Cancellation Shares
Capital
29 September 2017 View
Resolution
Resolution
29 September 2017 View
Capital Allotment Shares
Capital
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Resolution
Resolution
24 February 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Group
Accounts
8 January 2015 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Memorandum Articles
Incorporation
16 July 2014 View
Resolution
Resolution
16 July 2014 View
Capital Name Of Class Of Shares
Capital
4 July 2014 View
Resolution
Resolution
4 July 2014 View
Resolution
Resolution
4 July 2014 View
Capital Variation Of Rights Attached To Shares
Capital
4 July 2014 View
Capital Variation Of Rights Attached To Shares
Capital
4 July 2014 View
Capital Name Of Class Of Shares
Capital
4 July 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Change Person Director Company With Change Date
Officers
5 June 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Termination Secretary Company With Name
Officers
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Change Person Director Company With Change Date
Officers
11 April 2013 View
Change Person Director Company With Change Date
Officers
11 April 2013 View
Accounts With Accounts Type Group
Accounts
23 October 2012 View
Termination Secretary Company With Name
Officers
3 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Appoint Person Secretary Company With Name
Officers
3 October 2012 View
Legacy
Mortgage
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Group
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Group
Accounts
16 December 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Sail Address Company
Address
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Group
Accounts
29 October 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Group
Accounts
29 October 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
19 March 2008 View
Accounts With Accounts Type Group
Accounts
13 November 2007 View
Legacy
Annual Return
25 March 2007 View
Accounts With Accounts Type Full
Accounts
15 January 2007 View
Legacy
Accounts
24 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Officers
25 February 2005 View
Accounts With Accounts Type Full
Accounts
8 December 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Annual Return
25 March 2004 View
Accounts With Accounts Type Group
Accounts
23 January 2004 View
Legacy
Annual Return
22 March 2003 View
Accounts With Accounts Type Full
Accounts
8 November 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Annual Return
19 March 2002 View
Legacy
Mortgage
18 September 2001 View
Legacy
Mortgage
18 September 2001 View
Legacy
Mortgage
18 September 2001 View
Legacy
Mortgage
18 September 2001 View
Legacy
Mortgage
18 September 2001 View
Legacy
Mortgage
18 September 2001 View
Legacy
Mortgage
18 September 2001 View
Accounts With Accounts Type Full
Accounts
13 September 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Mortgage
6 October 2000 View
Legacy
Mortgage
6 October 2000 View
Accounts With Accounts Type Full
Accounts
1 September 2000 View
Legacy
Annual Return
16 March 2000 View
Accounts With Accounts Type Full
Accounts
17 November 1999 View
Legacy
Mortgage
17 June 1999 View
Legacy
Mortgage
11 June 1999 View
Legacy
Annual Return
16 March 1999 View
Accounts With Accounts Type Full
Accounts
10 September 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Annual Return
18 March 1998 View
Accounts With Accounts Type Full
Accounts
23 February 1998 View
Legacy
Annual Return
9 May 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Accounts With Accounts Type Full
Accounts
14 January 1997 View
Legacy
Mortgage
2 May 1996 View
Legacy
Annual Return
1 April 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Accounts
11 September 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Legacy
Capital
26 May 1995 View
Resolution
Resolution
5 May 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Annual Return
13 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 September 1994 View
Legacy
Annual Return
27 April 1994 View
Legacy
Officers
28 January 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1993 View
Legacy
Annual Return
24 March 1993 View
Accounts With Accounts Type Full
Accounts
26 May 1992 View
Legacy
Annual Return
24 March 1992 View
Accounts With Accounts Type Full
Accounts
23 May 1991 View
Legacy
Annual Return
23 May 1991 View
Legacy
Mortgage
2 November 1990 View
Legacy
Mortgage
1 November 1990 View
Legacy
Address
6 June 1990 View
Accounts With Accounts Type Full
Accounts
20 March 1990 View
Legacy
Annual Return
20 March 1990 View
Accounts With Accounts Type Full
Accounts
5 June 1989 View
Legacy
Annual Return
5 June 1989 View
Legacy
Mortgage
28 January 1989 View
Legacy
Mortgage
31 March 1988 View
Accounts With Accounts Type Full
Accounts
7 March 1988 View
Legacy
Annual Return
7 March 1988 View
Legacy
Mortgage
1 February 1988 View
Legacy
Mortgage
16 January 1988 View
Legacy
Capital
21 October 1987 View
Legacy
Capital
21 October 1987 View
Resolution
Resolution
21 October 1987 View
Legacy
Capital
20 October 1987 View
Resolution
Resolution
20 October 1987 View
Accounts With Accounts Type Full
Accounts
13 August 1987 View
Legacy
Annual Return
13 August 1987 View
Legacy
Mortgage
30 June 1987 View
Accounts With Accounts Type Full
Accounts
5 March 1987 View
Legacy
Annual Return
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
12 May 1986 View
Legacy
Officers
6 May 1986 View
Incorporation Company
Incorporation
11 October 1972 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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