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

Overdue

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

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

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → C/O James Neill Holdings Limited

2026-06-05

C/O JAMES NEILL HOLDINGS LIMITED

post town → Sheffield

2026-06-05

SHEFFIELD