Sharpdyne Limited

02098870

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Incorporated 11/02/1987

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

74990

Non-trading company

Officers

Fntc (Secretaries) Limited

secretary · Since 05/10/1998

BRITISH

Also on 435 other boards

Mr Philip Michael Broomhead Llb(Hons)

director · Since 25/06/2025

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 546 other boards

Fntc (Secretaries) Limited

corporate secretary · Since 05/10/1998

Reg: 091162C · COMPANIES REGISTRY, ISLE OF MAN

Also on 435 other boards

Philip Michael Broomhead

director · Since 25/06/2025

British · England · Age 64

Former

Maurice James Postlethwaite

director · Resigned 25/06/2025

Persons with Significant Control

First National Trustco (Uk) Limited

25–50% shares

25–50% votes

Appoint directors

4th Floor, 45 Monmouth Street, London, WC2H 9DG

Reg: 02425251 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Midmark 2 Limited

25–50% shares

25–50% votes

Appoint directors

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Reg: Sc109092 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-18

Active

type → ltd

2026-06-18

Private Limited Company

address line1 → Hallswelle House

2026-06-18

HALLSWELLE HOUSE

post town → London

2026-06-18

LONDON