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Spicerhaart Corporate Sales Limited

06642856

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 10/07/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Alick Smith

director · Since 24/09/2008

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 43 other boards

Matthew John Phillips

director · Since 07/05/2019

FINANCIAL SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Paul Alick Smith

director · Since 24/09/2008

British · England · Age 65

Matthew John Phillips

director · Since 07/05/2019

British · United Kingdom · Age 62

Former

Lucian Frank Erich Pollington

director · Resigned 25/05/2018

Russell Jervis

director · Resigned 21/03/2020

Persons with Significant Control

Mr Paul Alick Smith

75–100% shares
75–100% votes
Appoint directors
Significant control

British · England · Age 65

Colwyn House, Sheepen Place, Colchester, CO3 3LD

Notified 06/04/2016

Spicerhaart Group Limited

75–100% shares
75–100% votes

Colwyn House, Sheepen Place, Colchester, CO3 3LD

Reg: 4081664 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 13/03/2017Registered 15/03/2017
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 appointedPHILLIPS, Matthew John
2026-06-14
officer appointedSMITH, Paul Alick
2026-06-14
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