Swan Property Limited
- Company number
- 04529346
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Sep 2002
- Nature of business
- Development of building projects
Buying and selling of own real estate
Management of real estate on a fee or contract basis - Corporate group
- HDF (UK) Holdings Limited (10 companies)
Registered office
Previous names
- Movate Limited (until 13 Sep 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINTON, David Edwin | Director | 24 Feb 2021 | 22 Jul 2026 |
| MARIA, Pere Minguell | Director | 24 Sep 2024 | 6 Aug 2026 |
| TRUILLET, Nicolas | Secretary | 1 Aug 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 | |
| FARMER, Andrew Robert | Director | 1 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swan Group | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | |
| Swan Group | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £910,000 | £10,000 | 0 |
| 31 Mar 2020 | £1,837,000 | £20,000 | 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 | - | - | - |
Connections
Owned by
Swan Property Limited → Swan Group → Hastings Water (UK) Limited → HDF (UK) Holdings Limited
Directors’ other companies
- FARMER, Andrew Robert - Director at Waldingfield Consulting Ltd
- MCARDLE, Mark Gerard Denis - Director at HDF (UK) Holdings Limited
- MCARDLE, Mark Gerard Denis - Director at Swan Group
- MCARDLE, Mark Gerard Denis - Director at Hastings Water (UK) Limited
- RAHMAN, Omar Abbas - Director at South East Water (Holdings) Limited
- RAHMAN, Omar Abbas - Director at Swan Group
- RAHMAN, Omar Abbas - Director at Hastings Water (UK) Limited
- RAHMAN, Omar Abbas - Director at HDF (UK) Holdings Limited
- RAHMAN, Omar Abbas - Director at MKW Holdco 1
Companies at the same address
- MID Kent Pension Trustee Limited (03483666)
- MKW Holdco 1 (05265406)
- Swan Group (02288754)