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Spicerhaart Professional Services Limited

04341574

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

Colwyn House, Sheepen Place, Colchester, CO3 3LD
Incorporated 17/12/2001

Previously known as

Tmx Services Limited · until 07/06/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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

secretary · Since 17/12/2001

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 85 other boards

Mr Paul Alick Smith

director · Since 17/12/2001

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 85 other boards

Mr Mark Edward Hurdle

director · Since 07/05/2019

FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 20 other boards

Paul Alick Smith

director · Since 17/12/2001

British · England · Age 65

Paul Alick Smith

secretary · Since 17/12/2001

British

Mark Edward Hurdle

director · Since 07/05/2019

British · England · Age 59

Former

Dmcs Secretaries Limited

corporate nominee secretary · Resigned 17/12/2001

Dmcs Directors Limited

corporate nominee director · Resigned 17/12/2001

Walter Alick Smith

director · Resigned 30/09/2007

Lucian Frank Erich Pollington

secretary · Resigned 25/05/2018

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

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 27/07/2011Registered 03/08/2011Satisfied 24/04/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2006Registered 04/04/2006Satisfied 24/04/2017

Change History

officer appointedSMITH, Paul Alick
2026-06-14
officer appointedHURDLE, Mark Edward
2026-06-14
officer appointedSMITH, Paul Alick
2026-06-14
statusactive
2026-06-14

Active

post townColchester
2026-06-14

COLCHESTER

typeltd
2026-06-14

Private Limited Company

address line1Colwyn House
2026-06-14

COLWYN HOUSE