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Spicerhaart Financial Services Limited
06034381
active
ltd
england wales
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 20/12/2006
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
74990
Non-trading companyOfficers
Matthew John Phillips
director · Since 21/03/2020
FINANCIAL SERVICES DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
Former
Nicola Bullock
secretary · Resigned 25/03/2008
Lucian Frank Erich Pollington
director · Resigned 20/10/2008
David Charles Miles
director · Resigned 14/03/2013
Russell Jervis
director · Resigned 21/03/2020
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 19/11/2008Registered 27/11/2008Satisfied 24/04/2017
Change History
officer appointed → PHILLIPS, Matthew John
2026-06-14status → active
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → Colwyn House
2026-06-14COLWYN HOUSE
post town → Colchester
2026-06-14COLCHESTER