SH

SWALE HEATING HOLDINGS LTD

Active

Company number 13086502

London, England · Incorporated 17 December 2020

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

Last updated on 11 April 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

SWALE HEATING HOLDINGS (2020) LTD · 17 December 2020 – 15 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Sureserve Compliance Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 December 2023

Funding

3 funding rounds
21 May 2025
Shares allotted · 0 shares allotted
—
20 May 2025
Shares allotted · 0 shares allotted
—
15 January 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Memorandum Articles
Incorporation
30 September 2025 View
Resolution
Resolution
30 September 2025 View
Legacy
Other
4 July 2025 View
Legacy
Other
4 July 2025 View
Legacy
Accounts
4 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2025 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
Legacy
Capital
23 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 May 2025 View
Memorandum Articles
Incorporation
23 May 2025 View
Resolution
Resolution
23 May 2025 View
Capital Name Of Class Of Shares
Capital
21 May 2025 View
Capital Allotment Shares
Capital
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 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 Group
Accounts
28 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Memorandum Articles
Incorporation
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Accounts With Accounts Type Group
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Group
Accounts
24 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Resolution
Resolution
15 April 2021 View
Capital Allotment Shares
Capital
14 April 2021 View
Incorporation Company
Incorporation
17 December 2020 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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WC1A 2AJ

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