Swanke Hayden Connell Europe Limited

05571861

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 Bonhill Street, London, EC2A 4PE

Incorporated 22/09/2005

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

70100

Activities of head offices

Officers

Antony John Barkwith

director · Since 20/03/2019

British · England · Age 46

Nicholas Clark

director · Since 26/04/2024

British · England · Age 52

Former

Duncan Alfred Harper

director · Resigned 31/10/2014

Neil Tullis

secretary · Resigned 31/05/2016

David Joseph Hughes

director · Resigned 20/04/2017

Aaron Max Ellis

secretary · Resigned 27/07/2018

Beverley Ann Wright

director · Resigned 28/03/2019

James Nicholas Earle Thompson

director · Resigned 31/12/2022

Robert Stanley Fry

director · Resigned 26/04/2024

Persons with Significant Control

Built Cybernetics Plc

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

10, Bonhill Street, London, EC2A 4PE

Reg: 02155571 · England & Wales Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 01/12/2015Registered 15/12/2015

Change History

officer appointed → BARKWITH, Antony John

2026-06-07

officer appointed → CLARK, Nicholas

2026-06-07

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 10 Bonhill Street

2026-06-07

10 BONHILL STREET

post town → London

2026-06-07

LONDON