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Sworder Belcher Holt Limited

03285119

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Old Grain Store Chaldean Estate, Bromley Lane, Much Hadham, SG10 6HU
Incorporated 28/11/1996

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Christopher Edward Berry

director · Since 26/01/2007

British · England · Age 56

Gillian Constant

secretary · Since 26/05/2016

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 28/11/1996

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 28/11/1996

Perry William Holt

director · Resigned 01/01/2000

Colin Tucker

director · Resigned 01/01/2000

Nicholas George Haywood

director · Resigned 17/10/2005

Cleve Belcher

director · Resigned 19/04/2011

Lawrence Hugh Sice

director · Resigned 24/09/2012

Christina Mary Watson

secretary · Resigned 26/05/2016

Christina Mary Watson

director · Resigned 30/06/2016

Shaun Thomas Galvin

director · Resigned 31/12/2021

Andrew Robert Melvin

director · Resigned 31/12/2022

Persons with Significant Control

Berry Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

The Rotunda, Old London Road, Hertford, SG13 7LA

Reg: 13503797 · England And Wales · Limited

Notified 01/11/2021

Former PSCs

Mr Andrew Robert Melvin

Ceased 04/10/2021

Mr Shaun Thomas Galvin

Ceased 04/10/2021

Mr Christopher Edward Berry

Ceased 30/03/2024

Mrs Donna Berry

Ceased 30/03/2024

Mrs Amanda Melvin

Ceased 04/10/2021

Charges2 outstanding

charge
outstanding

INVESTEC PROPERTY INVESTMENTS LIMITED

Created 27/01/1999Registered 29/01/1999
charge
outstanding

BARCLAYS BANK PLC

Created 02/01/1997Registered 08/01/1997

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1The Old Grain Store Chaldean Estate
2026-06-05

THE OLD GRAIN STORE CHALDEAN ESTATE

post townMuch Hadham
2026-06-05

MUCH HADHAM

officer appointedCONSTANT, Gillian
2026-06-05
officer appointedBERRY, Christopher Edward
2026-06-05