SU

SVANEHOJ UK LTD

Active

Company number 11637719

Poole, England · Incorporated 23 October 2018

Unit 4c New Fields Business Park Stinsford Road, Dorset, Poole, BH17 0NF, England

Last updated on 15 April 2026

Manufacture of pumps · SIC 28131

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

Company history

Previous company names

D&I PUMPS POOLE LIMITED · 23 October 2018 – 24 January 2019

HAMWORTHY PUMPS LIMITED · 24 January 2019 – 10 September 2024

Company overview

No company summary available yet.

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
11 December 2025
Next due
25 December 2026
4 months left

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
Svanehoj Holding A/S
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Certificate Change Of Name Company
Change Of Name
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Accounts With Accounts Type Small
Accounts
24 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Small
Accounts
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Small
Accounts
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 May 2021 View
Legacy
Accounts
11 May 2021 View
Legacy
Other
11 May 2021 View
Legacy
Other
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Legacy
Other
28 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2020 View
Legacy
Accounts
28 October 2020 View
Legacy
Other
28 October 2020 View
Legacy
Other
9 October 2020 View
Legacy
Other
7 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2019 View
Change Person Director Company With Change Date
Officers
6 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
6 March 2019 View
Resolution
Resolution
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Incorporation Company
Incorporation
23 October 2018 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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