OpenCompanies

Swan Group

Company number
02288754
Status
Active
Type
Private Unlimited Company
Incorporated
23 Aug 1988
Nature of business
Activities of head offices
Corporate group
HDF (UK) Holdings Limited (10 companies)

Registered office

Rocfort Road
Snodland
Kent
ME6 5AH

Previous names

  • Swan Group PLC (until 3 Dec 2002)
  • Swan Group Limited (until 20 Dec 2002)
  • MID Kent Holdings Limited (until 14 Aug 2001)
  • Bealaw (230) Limited (until 3 Mar 1989)

Officers

NameRoleAppointedResigned
MARIA, Pere Minguell Director 24 Sep 2024 6 Aug 2026
TRUILLET, Nicolas Secretary 23 Sep 2015 10 Aug 2026
BYSTROM, Caroline Louise Secretary 11 Aug 2026
RAHMAN, Omar Abbas Director 6 Aug 2026
MCARDLE, Mark Gerard Denis Director 17 Mar 2022

Control

NameNature of controlNotifiedCeased
Hdf (Uk) Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 18 Apr 2024
Hastings Water (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 18 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 £42,687,000 £31,000 0
31 Mar 2020 £42,697,000 £31,000 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -

Connections

Owned by

Swan Group → Hastings Water (UK) Limited → HDF (UK) Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data