H.C. Swayne & Sons Limited

00560369

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O SHMS ACCOUNTANTS BOURNEMOUTH GROUND FLOOR AUSTIN HOUSE, WESTBOURNE, BH4 9DN

Incorporated 23/01/1956

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

01470

Raising of poultry

Officers

Mr Richard John Swayne

secretary · Since 31/12/1990

POULTRY FARMER

BRITISH · UNITED KINGDOM · Age 85

Also on 3 other boards

Mr Richard John Swayne

director · Since 31/12/1990

POULTRY FARMER

BRITISH · UNITED KINGDOM · Age 85

Also on 3 other boards

Josephine Mary Swayne

director · Since 26/11/2005

NONE

BRITISH · ENGLAND · Age 84

Mr Kevin James Swayne

director · Since 01/03/2007

SURVEYOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Mr Kevin James Swayne

25–50% shares

25–50% votes

British · England · Age 58

Broadley House, Middle Road, Lymington, SO41 6EJ

Notified 06/04/2016

Mr Richard John Swayne

25–50% shares

25–50% votes

British · United Kingdom · Age 85

C/O Shms Accountants Bournemouth, Ground Floor Austin House, Westbourne, BH4 9DN

Notified 03/02/2026

Former PSCs

Mr Richard John Swayne

Ceased 03/02/2026

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK LTD

Created 13/03/1972Registered 24/03/1972