# Swarco UK Holdings Limited

## Details

- **Company number:** [13649527](https://find-and-update.company-information.service.gov.uk/company/13649527)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2021
- **Registered office:** SPACES, THE MAYLANDS BUILDING MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7TG
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Timec 1784 Limited (until 13 Oct 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKWORTH, John James | director | 15 May 2023 | 1 Jul 2026 |
| PICKWORTH, John James | director | 1 Jul 2026 |  |
| COWLING, Jeremy Peter | director | 12 Oct 2021 |  |
| EVANS, Steffan John | director | 12 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Muckle Director Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Sep 2021 | 12 Oct 2021 |
| Mrs Elisabeth Swarovski | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £54,078,470 | £14,729 | 0 |
| 31 Dec 2024 | £52,841,843 | £30,099 | 0 |
| 31 Dec 2023 | £51,555,341 | £48,573 | 0 |




## Controls

- [Hi Way Topco Limited](/company/16945665) (16945665)
- [Hitex Holdings Limited](/company/10940375) (10940375)
- [Swarco UK & Ireland Ltd](/company/01490333) (01490333)
- [Swarco UK Limited](/company/02754698) (02754698)



## Directors' other companies

- [PICKWORTH, John James](/person/5799974) - director at [Evolt Charging Ltd](/company/17274427)
- [PICKWORTH, John James](/person/5799974) - director at [Swarco UK & Ireland Ltd](/company/01490333)
- [PICKWORTH, John James](/person/5799974) - director at [Radley Services Limited](/company/02617074)
- [PICKWORTH, John James](/person/5799974) - director at [Apt-Skidata Limited](/company/03597962)



## Companies at the same address

- [Reald Europe Limited](/company/06732875) (06732875)