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Sps Investments Group Limited

07612649

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7 Bradford Business Park, Kings Gate, Bradford, BD1 4SJ
Incorporated 21/04/2011

Previously known as

Specialist People Services Group Limited · until 20/04/2022
Hamsard 3246 Limited · until 13/05/2014

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher Michael Chidley

director · Since 28/06/2011

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Mr Paul Howard Mcnulty

director · Since 25/01/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Christopher Michael Chidley

director · Since 28/06/2011

British · England · Age 65

Paul Howard Mcnulty

director · Since 25/01/2016

British · United Kingdom · Age 55

Former

John Derek Andrews

director · Resigned 25/01/2016

Neil Alexander Mcmanus

director · Resigned 28/10/2017

Anthony William Rieger

director · Resigned 06/04/2022

Steven Richard Harrison

director · Resigned 06/04/2022

Persons with Significant Control

Sps Bidco Limited

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

7, Bradford Business Park, Bradford, BD1 4SJ

Reg: 13980547 · Companies House · Private Limited Company

Notified 06/04/2022

Former PSCs

Obs 2011 Lp

Ceased 06/04/2022

Lloyds Development Capital (Holdings) Ltd

Ceased 06/04/2022

Ldc (Managers) Limited

Ceased 06/04/2022

Mr Christopher Michael Chidley

Ceased 06/04/2022

Ms Janette Marie Chidley

Ceased 06/04/2022

Charges2 outstanding

A registered charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/04/2022Registered 06/07/2026Satisfied 06/07/2026
A registered charge
outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 18/06/2026Registered 19/06/2026
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/04/2022Registered 14/04/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 25/04/2017Registered 09/05/2017Satisfied 07/04/2022
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 09/03/2012Registered 10/03/2012Satisfied 07/04/2022
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 27/06/2011Registered 29/06/2011Satisfied 07/04/2022

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line17 Bradford Business Park, Kings Gate
2026-06-27

7 BRADFORD BUSINESS PARK, KINGS GATE

post townBradford
2026-06-27

BRADFORD