James Neill Holdings Limited

00144973

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

ATLAS WAY, SHEFFIELD, S4 7QQ

Incorporated 30/09/1916

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

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

Mrs Alaina Shone

director · Since 31/03/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 70 other boards

Mr Simon Nai Cheng Hsu

director · Since 30/11/2015

BUSINESSMAN

HONG KONGER · HONG KONG · Age 66

Also on 12 other boards

Mr David Matthew George

secretary · Since 01/01/2020

Persons with Significant Control

Spear & Jackson Limited

75–100% shares

C/O James Neill Holdings Limited, Atlas Way, Sheffield, S4 7QQ

Reg: 2422675 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

A registered charge

satisfied

HSBC BANK PLC

LEGAL MORTGAGE

Created 04/07/2002Registered 08/07/2026Satisfied 08/07/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/05/2014Registered 05/06/2014

Charge

outstanding

HSBC BANK PLC

Created 30/05/2014Registered 05/06/2014

charge

outstanding

HSBC BANK PLC

Created 19/12/2001Registered 18/10/2012

charge

outstanding

STEPHEN BURGIN, MICHAEL COATES, PATRICK JOHN DYSON, WILLIAM FLETCHER, DAVID BRIAN HIGGINS AND J

Created 29/08/2008Registered 02/09/2008

charge

outstanding

HSBC BANK PLC

Created 04/07/2002Registered 06/07/2002

charge

outstanding

HSBC BANK PLC

Created 19/12/2001Registered 03/01/2002

charge

satisfied

P. M. JACKSON · E. M. JACKSON

Created 02/09/1986Registered 16/09/1986