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Spicerhaart Group Services Limited

06679992

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 22/08/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Alick Smith

director · Since 22/08/2008

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 41 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 22/08/2008

British · England · Age 65

Mark Edward Hurdle

director · Since 07/05/2019

British · England · Age 59

Former

Corporate Appointments Limited

corporate director · Resigned 22/08/2008

Lucian Frank Erich Pollington

director · Resigned 25/05/2018

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

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

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