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SWAN SOUTH YORKSHIRE LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2013-11-05
Legal form
ltd
Activity
41100
Registered office
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England

SWAN SOUTH YORKSHIRE LIMITED is a ltd registered in GB, incorporated 2013-11-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Maureen Shahbeneficial owner→SWAN SOUTH YORKSHIRE LIMITED
  2. 1HOSEWELL INVESTMENTS LIMITEDbeneficial owner 100%→SWAN SOUTH YORKSHIRE LIMITED
  3. 1Mr Nadeem Haider Shahbeneficial owner→SWAN SOUTH YORKSHIRE LIMITED
  4. 1Mr Tariq Navid Shahbeneficial owner→SWAN SOUTH YORKSHIRE LIMITED
  5. 1Mrs Maureen Shahbeneficial owner→SWAN SOUTH YORKSHIRE LIMITED
  6. 1Mr Nadeem Haider Shahbeneficial owner→SWAN SOUTH YORKSHIRE LIMITED
  7. 1HOSEWELL INVESTMENTS LIMITEDbeneficial owner 87.5%→SWAN SOUTH YORKSHIRE LIMITED
  8. 1Mr Tariq Navid Shahbeneficial owner→SWAN SOUTH YORKSHIRE LIMITED
  9. 2Mr Tariq Navid Shahbeneficial owner→HOSEWELL INVESTMENTS LIMITED
  10. 2Mr Nadeem Haider Shahbeneficial owner 100%→HOSEWELL INVESTMENTS LIMITED
  11. 2SWAN HOMES GROUP LIMITEDbeneficial owner 100%→HOSEWELL INVESTMENTS LIMITED
  12. 2SWAN HOMES GROUP LIMITEDbeneficial owner 87.5%→HOSEWELL INVESTMENTS LIMITED
  13. 2Mr Nadeem Haider Shahbeneficial owner 87.5%→HOSEWELL INVESTMENTS LIMITED
  14. 2Mr Tariq Navid Shahbeneficial owner→HOSEWELL INVESTMENTS LIMITED
  15. 2Mr Tariq Navid Shahbeneficial owner→HOSEWELL INVESTMENTS LIMITED
  16. 3Mr Nadeem Haider Shahbeneficial owner 100%→SWAN HOMES GROUP LIMITED
  17. 3Mr Nadeem Haider Shahbeneficial owner 87.5%→SWAN HOMES GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
08762265
Status
active
Type
ltd
Incorporated
2013-11-05
Registered office
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England
SIC
41100
Officers · 1 active
  • SHAH, Tariq Navid
    director · British · appt 2013-11-05
Beneficial owners · PSC · 2 current
  • ■
    Hosewell Investments Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ●
    Mr Tariq Navid Shah
    individual PSC · England · since 2016-04-06
    significant influence or control
  • ●
    Mrs Maureen Shah
    individual PSC · England · ceased 2021-11-04
    significant influence or control
  • ●
    Mr Nadeem Haider Shah
    individual PSC · England · ceased 2021-11-04
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-03-31
Accounts due
2026-03-31overdue
Confirmation stmt due
2026-11-13
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SWAN SOUTH YORKSHIRE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…