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Spicerhaart Group Limited

04081664

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Colwyn House, Sheepen Place, Colchester, CO3 3LD
Incorporated 02/10/2000

Previously known as

Tmx Corporation Limited · until 14/07/2004
Minmar (535) Limited · until 22/01/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Alick Smith

director · Since 18/12/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 85 other boards

Mr Paul Alick Smith

secretary · Since 18/12/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 85 other boards

Mr Mark Edward Hurdle

director · Since 12/06/2018

FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 20 other boards

Matthew John Phillips

director · Since 12/06/2018

FINANCIAL SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Antony Tobias Lark

director · Since 01/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Steven Richard Lamb

director · Since 01/01/2021

CIO

BRITISH · UNITED KINGDOM · Age 56

Timothy Owen Wardley

director · Since 01/07/2022

DIRECTOR

ENGLISH · ENGLAND · Age 63

Samantha Kathleen Mcloughlin

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Paul Alick Smith

director · Since 18/12/2000

British · England · Age 65

Paul Alick Smith

secretary · Since 18/12/2000

British

Mark Edward Hurdle

director · Since 12/06/2018

British · England · Age 60

Matthew John Phillips

director · Since 12/06/2018

British · United Kingdom · Age 62

Antony Tobias Lark

director · Since 01/12/2020

British · United Kingdom · Age 53

Steven Richard Lamb

director · Since 01/01/2021

British · United Kingdom · Age 56

Timothy Owen Wardley

director · Since 01/07/2022

English · England · Age 63

Samantha Kathleen Mcloughlin

director · Since 01/07/2023

British · England · Age 55

Former

Lucian Frank Erich Pollington

secretary · Resigned 25/05/2018

Lucian Frank Erich Pollington

director · Resigned 25/05/2018

Andrew Robert Benn

director · Resigned 31/08/2018

Russell Jervis

director · Resigned 21/03/2020

John Andrew Spence

director · Resigned 30/06/2023

Persons with Significant Control

Mr Paul Alick Smith

75–100% shares
75–100% votes

British · England · Age 65

Colwyn House, Sheepen Lane, Colchester, CO3 3LD

Notified 06/04/2016

Vrs Investments Limited

75–100% shares
75–100% votes

Colwyn House, Sheepen Place, Colchester, CO3 3LD

Reg: 09163289 · England · England & Wales

Notified 26/06/2017

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 13/03/2017Registered 15/03/2017

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Colwyn House
2026-06-14

COLWYN HOUSE

post townColchester
2026-06-14

COLCHESTER