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Spear & Jackson Group Limited
08084118
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Atlas Way, Atlas North, Sheffield, S4 7QQ
Incorporated 25/05/2012
Previously known as
Hlwkh 523 Limited · until 04/09/2012
Compliance
Last accounts
30/09/2024
group
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
On track
Industry
64209
Activities of other holding companies70100
Activities of head officesOfficers
David Matthew George
secretary · Since 01/01/2020
Former
Roger Kenneth Dyson
director · Resigned 17/09/2012
Mark Bernard Franckel
director · Resigned 31/01/2014
David Howard Clarke
director · Resigned 30/05/2014
Patrick John Dyson
director · Resigned 31/03/2015
Henry Woon-Hoe Lim
director · Resigned 30/11/2015
John Maurice Dallman
secretary · Resigned 31/12/2019
Persons with Significant Control
Mr Simon Nai Cheng Hsu
75–100% shares
Chinese · Hong Kong · Age 65
Atlas Way, Sheffield, S4 7QQ
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
HSBC BANK PLC
Created 30/05/2014Registered 05/06/2014
Charge
outstanding
HSBC INVOICE FINANCE (UK) LIMITED
Created 30/05/2014Registered 05/06/2014
charge
outstanding
HSBC BANK PLC
Created 28/09/2012Registered 11/10/2012
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Atlas Way
2026-06-05ATLAS WAY
post town → Sheffield
2026-06-05SHEFFIELD
officer appointed → GEORGE, David Matthew
2026-06-05officer appointed → HSU, Simon Nai Cheng
2026-06-05officer appointed → SHONE, Alaina
2026-06-05