SWIFT CRAFTED LIMITED

Company summary

Company number: 02098421
Status: ACTIVE
Incorporated / age: 10 February 198739 years
Registered office: 2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR
Accounts due: 30 September 2027
Confirmation statement due: 10 October 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 11:59 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
2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Joinery installation
Previous company names
SWIFT (SOUTHERN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIEVE, Tessa Rose ACTIVE	Secretary	15 Apr 2021				2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR
GRIEVE, Tessa Rose ACTIVE	Director	19 Aug 2020		England	February 1992	2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR
HEARLE, Jack Ashley ACTIVE	Director	30 Jul 2019		England	June 1990	2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR
HEARLE, Simon Timothy ACTIVE	Director			United Kingdom	May 1957	Falcon Wood Brook Lane, Send, Woking, Surrey, GU23 7EH
MOORE, Lee ACTIVE	Director	31 Oct 2011		United Kingdom	September 1976	2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR
SMITH, Paul Thomas ACTIVE	Director	31 Oct 2011		United Kingdom	January 1964	2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR
DAY, Martin Christopher RESIGNED	Secretary	16 Dec 2014	14 Apr 2021			Old Park House, Hampton Court Road, East Molesey, Surrey, KT8 9BY, England
HEARLE, Simon Timothy RESIGNED	Secretary		30 Oct 2009			2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR
COOK, Martyn William RESIGNED	Director		30 Oct 2009		June 1955	13 Braundton Avenue, Sidcup, Kent, DA15 8EN
DAY, Martin Christopher RESIGNED	Director	01 Jul 2014	11 Mar 2022	United Kingdom	April 1958	2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR
DAY, Martin Christopher RESIGNED	Director	01 Nov 2009	22 Dec 2010	United Kingdom	April 1958	2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR
HALLIGAN, Martin Dominick RESIGNED	Director		30 Aug 1996		April 1942	The Fishery, Lower Luton Road Wheathampstead, St Albans, Hertfordshire, AL9 8HQ
HALLIGAN, Michael James RESIGNED	Director		30 Aug 1996		December 1944	29 Station Road, Harpenden, Hertfordshire, AL5 4XB
SLAVIN, Adrian Gerard RESIGNED	Director	18 Jun 2015	22 Mar 2019	United Kingdom	March 1960	40 Campion Road, Campion Road, Hatfield, Hertfordshire, AL10 9FT, England

GRIEVE, Tessa Rose ACTIVE
Role: Secretary
Appointed on: 15 Apr 2021
Address: 2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR

GRIEVE, Tessa Rose ACTIVE
Role: Director
Appointed on: 19 Aug 2020
Country of Residence: England
Date of birth: February 1992
Address: 2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR

HEARLE, Jack Ashley ACTIVE
Role: Director
Appointed on: 30 Jul 2019
Country of Residence: England
Date of birth: June 1990
Address: 2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR

HEARLE, Simon Timothy ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Falcon Wood Brook Lane, Send, Woking, Surrey, GU23 7EH

MOORE, Lee ACTIVE
Role: Director
Appointed on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR

SMITH, Paul Thomas ACTIVE
Role: Director
Appointed on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR

DAY, Martin Christopher RESIGNED
Role: Secretary
Appointed on: 16 Dec 2014
Resigned on: 14 Apr 2021
Address: Old Park House, Hampton Court Road, East Molesey, Surrey, KT8 9BY, England

HEARLE, Simon Timothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 2009
Address: 2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR

COOK, Martyn William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2009
Date of birth: June 1955
Address: 13 Braundton Avenue, Sidcup, Kent, DA15 8EN

DAY, Martin Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 11 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR

DAY, Martin Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 22 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR

HALLIGAN, Martin Dominick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Date of birth: April 1942
Address: The Fishery, Lower Luton Road Wheathampstead, St Albans, Hertfordshire, AL9 8HQ

HALLIGAN, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Date of birth: December 1944
Address: 29 Station Road, Harpenden, Hertfordshire, AL5 4XB

SLAVIN, Adrian Gerard RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 22 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 40 Campion Road, Campion Road, Hatfield, Hertfordshire, AL10 9FT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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