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Swift Hotels Limited

00050371

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitbread Court, Houghton Hall Business Park, Porz Avenue, LU5 5XE
Incorporated 02/12/1896

Previously known as

Swallow Hotels Limited · until 29/01/2003
Swallow Hotels (Properties) Limited · until 03/02/1997
Swallow Hotels Limited · until 15/11/1993
Swallow Hotels Limited · until 20/09/1984

Compliance

Last accounts

27/02/2025

audit exemption subsidiary

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

41100
Development of building projects

Officers

Whitbread Secretaries Limited

corporate secretary · Since 31/08/2006

Ross Andrew Greener

director · Since 10/01/2025

British · England · Age 34

Richard Graham Tyler

director · Since 04/08/2025

British · England · Age 39

Reshma Padmanabhan Mathilakath

director · Since 30/01/2026

Indian · England · Age 37

Former

Simon Charles Barratt

director · Resigned 17/11/2015

Christopher John Denley

director · Resigned 01/02/2017

Russell William Fairhurst

director · Resigned 12/10/2018

Matthew Yates

director · Resigned 10/01/2025

Alexandra Clare Thomas Hathaway

director · Resigned 04/08/2025

Daren Clive Lowry

director · Resigned 30/01/2026

Persons with Significant Control

Whitbread (Condor) Holdings Limited

75–100% shares
75–100% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 10470981 · Companies House · Limited By Shares

Notified 11/01/2017

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Whitbread Court
2026-06-06

WHITBREAD COURT

post townPorz Avenue
2026-06-06

PORZ AVENUE