SWAN INVESTMENTS GROUP HOLDINGS LIMITED
Company details
- Registered name
- SWAN INVESTMENTS GROUP HOLDINGS LIMITED
- Company number
- 11190277
- Registered office
- INFLITE HOUSE, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RY, UNITED KINGDOM · 14 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 February 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 May 2027
- Confirmation statement — last
- 06 May 2026
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.
- A person with significant control here also controls 1 other company.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/08/2025 | Person with significant control added | — | Mr William Charles Stephens |
| 19/08/2025 | Person with significant control added | — | Mrs Pauline May Monksfield |
| 18/08/2025 | Person with significant control ceased | Mr John Frederick Hodgson | — |
| 25/05/2023 | Person with significant control ceased | Mr Raymond Aubrey Stephens | — |
| 25/05/2023 | Person with significant control ceased | Mr Raymond Aubrey Stephens | — |
| 25/05/2023 | Person with significant control added | — | Mrs Penny-Annette Stephens |
| 25/03/2023 | Person with significant control added | — | Mrs Linda Vera Ellis |
| 25/03/2023 | Person with significant control added | — | Mr John Frederick Hodgson |
| 18/12/2020 | Person with significant control ceased | Mrs Penny-Annette Stephens | — |
| 18/12/2020 | Person with significant control ceased | Mrs Linda Vera Ellis | — |
| 18/12/2020 | Person with significant control ceased | Mr John Hodgson | — |
| 21/02/2018 | Person with significant control added | — | Mrs Penny-Annette Stephens |
| 21/02/2018 | Person with significant control added | — | Mrs Linda Vera Ellis |
| 21/02/2018 | Person with significant control added | — | Mr Raymond Aubrey Stephens |
| 21/02/2018 | Person with significant control added | — | Mr John Hodgson |
| 06/02/2018 | Person with significant control added | — | Mr Raymond Aubrey Stephens |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 5,057 | 5,057 |
| Net assets | 5,057 | 5,057 |
| Employees (avg) | 4 | 4 |
Documents for SWAN INVESTMENTS GROUP HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SWAN INVESTMENTS GROUP HOLDINGS LIMITED (11190277)
SWAN INVESTMENTS GROUP HOLDINGS LIMITED is a private limited company incorporated on 6 February 2018 and registered in the United Kingdom under company number 11190277. Its registered office is at INFLITE HOUSE, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RY, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr John Frederick Hodgson. 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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