LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-02-21
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
Low
Risk
SWAN HOMES GROUP LIMITED is a ltd registered in GB, incorporated 2023-02-21 (active).
/03
Ownership & control
Owners / controllers
- SWAN HOMES GROUP LIMITED
Holdings / subsidiaries
- SWAN HOMES GROUP LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 14679349
- Status
- active
- Type
- ltd
- Incorporated
- 2023-02-21
- Registered office
- 3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
- SIC
- 68209
Officers · 1 active
- SHAH, Tariq Naviddirector · British · appt 2023-02-21
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-02-23
/07
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SWAN HOMES LIMITED
- Mr Nadeem Haider Shahbeneficial owner
- Mr Tariq Navid Shahbeneficial owner
- Mr Tariq Navid Shahbeneficial owner
HOSEWELL INVESTMENTS LIMITED
- Mr Tariq Navid Shahbeneficial owner
- Mr Nadeem Haider Shahbeneficial owner
- SWAN SOUTH YORKSHIRE LIMITEDbeneficial owner
- SWAN SOUTH YORKSHIRE LIMITEDbeneficial owner
- Mr Nadeem Haider Shahbeneficial owner
- Mr Tariq Navid Shahbeneficial owner
- Mr Tariq Navid Shahbeneficial owner