Menna Overview
Here’s a quick overview of SWIFT CRAFTED HOLDINGS LIMITED 👀 — a Tadworth, Surrey based business that started in 2009.
SWIFT CRAFTED HOLDINGS LIMITED
- Company statusactive
- Company No06973903
- Age17 years Incorporated 27 July 2009
- Officers6
Address
2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR
SWIFT CRAFTED HOLDINGS LIMITED is an active company incorporated on 27 July 2009 and based in Tadworth, Surrey. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 13 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 30 Jul 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIEVE, Tessa Rose | secretary | 09 Jun 2025 | |
| GRIEVE, Tessa Rose | director | Feb 1992 | 19 Aug 2020 |
| HEARLE, Jack Ashley | director | Jun 1990 | 30 Jul 2019 |
| HEARLE, Simon Timothy | director | May 1957 | 27 Jul 2009 |
| MOORE, Lee | director | Sep 1976 | 31 Oct 2011 |
| SMITH, Paul Thomas | director | Jan 1964 | 31 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Timothy Hearle | May 1957 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GRIEVE, Tessa Rose, HEARLE, Jack Ashley, HEARLE, Simon Timothy, MOORE, Lee, SMITH, Paul Thomas, DAY, Martin Christopher are mutual persons.
HEARLE, Simon Timothy are mutual persons.
HEARLE, Simon Timothy are mutual persons.
DAY, Martin Christopher are mutual persons.
DAY, Martin Christopher are mutual persons.
DAY, Martin Christopher are mutual persons.
DAY, Martin Christopher are mutual persons.
DAY, Martin Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of SWIFT CRAFTED HOLDINGS LIMITED 👀 — a Tadworth, Surrey based business that started in 2009.