SW
SQUIRREL WOOD PROPERTIES LIMITED
ActiveCompany number 13791978
London, United Kingdom · Incorporated 9 December 2021
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Last updated on 28 August 2026
Buying and selling of own real estate · SIC 68100
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left
Financial snapshot
Last accounts type
Dormant
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 28 August 2026- HESTIA HOUSE LIMITED (80.0%)
- 5AV LIMITED (20.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| 5AV LIMITED | ORDINARY | 20 | 20.00% | 20 | 20.00% |
| HESTIA HOUSE LIMITED | ORDINARY | 80 | 80.00% | 80 | 80.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Hestia House Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Mortgage Satisfy Charge Full
Mortgage
5 March 2026
View
Accounts With Accounts Type Dormant
Accounts
23 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2023
View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023
View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023
View
Change Person Director Company With Change Date
Officers
13 February 2023
View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022
View
Change Account Reference Date Company Current Extended
Accounts
13 November 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2022
View
Incorporation Company
Incorporation
9 December 2021
View
No filings match this type.
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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