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Company number
09777330

THOMAS SWAN HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
THOMAS SWAN HOLDINGS LIMITED
Company number
09777330
Registered office
ADMINISTRATION OFFICES, ROTARY WAY, CONSETT, COUNTY DURHAM, DH8 7ND, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 September 2015
Status
Active
Age
10 years
Previous names
THOMAS SWAN & CO. HOLDINGS LIMITED (to 25 Jan 2016)
Nature of business (SIC)
64202 — Activities of production holding companies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Sept 2026
Confirmation statement — last
14 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Harry Macklyn Swan
holds 75–100% of voting rights
Notified 21/01/2018
Mr Thomas Macklyn Swan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Harry Macklyn Swan
born 01/1976 · England holds 75–100% of votes Notified 21/01/2018 Controls 2 companies
Mr Thomas Macklyn Swan
born 05/1942 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 20/01/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/01/2018 Person with significant control added Mr Harry Macklyn Swan
20/01/2018 Person with significant control ceased Mr Thomas Macklyn Swan
06/04/2016 Person with significant control added Mr Thomas Macklyn Swan
25/01/2016 Registered name changed THOMAS SWAN & CO. HOLDINGS LIMITED THOMAS SWAN HOLDINGS LIMITED

Documents for THOMAS SWAN HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/09777330
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THOMAS SWAN HOLDINGS LIMITED?
According to the official registry, the company number of THOMAS SWAN HOLDINGS LIMITED is 09777330.
Where is THOMAS SWAN HOLDINGS LIMITED registered?
The registered office is ADMINISTRATION OFFICES, ROTARY WAY, CONSETT, COUNTY DURHAM, DH8 7ND, UNITED KINGDOM.
What is the SIC code of THOMAS SWAN HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64202 — Activities of production holding companies.
Who controls THOMAS SWAN HOLDINGS LIMITED?
Mr Harry Macklyn Swan is recorded as a person with significant control, and holds 75–100% of voting rights.
When are the next accounts of THOMAS SWAN HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THOMAS SWAN HOLDINGS LIMITED (09777330)

THOMAS SWAN HOLDINGS LIMITED is a private limited company incorporated on 15 September 2015 and registered in the United Kingdom under company number 09777330. Its registered office is at ADMINISTRATION OFFICES, ROTARY WAY, CONSETT, COUNTY DURHAM, DH8 7ND, UNITED KINGDOM. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Harry Macklyn Swan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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