LOCKHART HOLDINGS LIMITED

Company summary

Company number: 01975795
Status: ACTIVE
Incorporated / age: 9 January 198640 years
Registered office: C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 17 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SWIFT 1561 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIMWADE, Nina Wahlgren ACTIVE	Secretary	31 Oct 2009				C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
GRIMWADE, Christopher Paul ACTIVE	Director	08 Oct 1991		United Kingdom	August 1951	C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
GRIMWADE, Nina Wahlgren ACTIVE	Director				December 1956	C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
HARRIMAN, William Paul RESIGNED	Secretary		31 Oct 2009			5, Fleet Place, London, EC4M 7RD
GRIMWADE, Helen Lockhart RESIGNED	Director	01 Oct 2004	24 May 2006		July 1918	103 Dovehouse Street, London, SW3 6JZ
HARRIMAN, William Paul RESIGNED	Director		31 Oct 2020	United Kingdom	September 1946	C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

GRIMWADE, Nina Wahlgren ACTIVE
Role: Secretary
Appointed on: 31 Oct 2009
Address: C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

GRIMWADE, Christopher Paul ACTIVE
Role: Director
Appointed on: 08 Oct 1991
Country of Residence: United Kingdom
Date of birth: August 1951
Address: C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

GRIMWADE, Nina Wahlgren ACTIVE
Role: Director
Appointed on:
Date of birth: December 1956
Address: C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

HARRIMAN, William Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2009
Address: 5, Fleet Place, London, EC4M 7RD

GRIMWADE, Helen Lockhart RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 24 May 2006
Date of birth: July 1918
Address: 103 Dovehouse Street, London, SW3 6JZ

HARRIMAN, William Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1946
Address: C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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