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Spear & Jackson Holdings Limited

00086458

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, S4 7QQ
Incorporated 13/11/1905

Previously known as

Spear & Jackson International Limited · until 24/07/1995

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

64209
Activities of other holding companies
70100
Activities of head offices

Officers

James Neill Holdings Limited

corporate director · Since 02/12/1993

Reg: 144973

Alaina Shone

director · Since 31/03/2015

British · England · Age 63

Simon Nai Cheng Hsu

director · Since 30/11/2015

Hong Konger · Hong Kong · Age 65

David Matthew George

secretary · Since 01/01/2020

Former

Peter John Walker

secretary · Resigned 18/11/1991

Peter John Walker

director · Resigned 31/01/1993

James Hugh Neill

director · Resigned 28/04/1993

Stephen Lumb

secretary · Resigned 14/05/1993

Helen Catherine Dickins

secretary · Resigned 14/05/1993

Stephen Lumb

director · Resigned 24/06/1993

David Martin

director · Resigned 22/10/1993

Alan Thomas Fletcher

director · Resigned 26/10/1993

Richard Jeffery Bloomfield

secretary · Resigned 01/11/1993

Michael John Mills

director · Resigned 23/11/1993

Graham White

director · Resigned 31/10/1997

David John Cahill

director · Resigned 30/06/2000

Antonio Lisanti

director · Resigned 26/04/2002

David John Wolstenholme

secretary · Resigned 30/04/2002

Allan David Weingarten

director · Resigned 06/09/2002

Dorothy E Sander

director · Resigned 06/09/2002

Steven Craig Barre

director · Resigned 06/09/2002

David John Wolstenholme

director · Resigned 11/11/2002

Dennis Crowley

director · Resigned 20/04/2004

S And J Acquisition Corp

corporate director · Resigned 29/04/2004

William Fletcher

director · Resigned 30/04/2009

William Fletcher

secretary · Resigned 30/04/2009

Brian Cyril Beazer

director · Resigned 30/06/2010

Henry Woon-Hoe Lim

director · Resigned 20/12/2012

Patrick John Dyson

director · Resigned 31/03/2015

Henry Woon-Hoe Lim

director · Resigned 30/11/2015

John Maurice Dallman

secretary · Resigned 31/12/2019

Persons with Significant Control

James Neill Holdings Limited

75–100% shares

Atlas Way, Atlas North, Sheffield, S4 7QQ

Reg: 144973 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 30/05/2014Registered 05/06/2014
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/05/2014Registered 05/06/2014
charge
outstanding

HSBC BANK PLC

Created 19/12/2001Registered 08/01/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DEFINED)

Created 25/01/1996Registered 09/02/1996Satisfied 19/02/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/1990Registered 21/09/1990Satisfied 16/12/1998
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 24/11/1988Registered 12/12/1988Satisfied 07/09/1990

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1C/O James Neill Holdings Limited
2026-06-05

C/O JAMES NEILL HOLDINGS LIMITED

post townSheffield
2026-06-05

SHEFFIELD

officer appointedGEORGE, David Matthew
2026-06-05
officer appointedHSU, Simon Nai Cheng
2026-06-05
officer appointedSHONE, Alaina
2026-06-05
officer appointedJAMES NEILL HOLDINGS LIMITED
2026-06-05