Sheet Anchor Evolve (London) Limited

09555070

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

64 outstanding charges (-10)

Details

Lcp House, The Pensnett Estate, Kingswinford, DY6 7NA

Incorporated 22/04/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Sebastian Sam Macdonald-Hall

director · Since 22/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 50 other boards

Joseph Edward O'Keefe

director · Since 22/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Daniel Arthur O'Keefe

director · Since 22/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Caspar Macdonald-Hall

director · Since 22/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 72 other boards

Mr Kevin David Kendall

director · Since 01/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Mr Philip Michael Murphy

director · Since 13/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr Christopher Patrick Daly

director · Since 13/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Caspar Macdonald-Hall

director · Since 22/04/2015

British · England · Age 75

Sebastian Sam Macdonald-Hall

director · Since 22/04/2015

British · England · Age 44

Daniel Arthur O'Keefe

director · Since 22/04/2015

British · United Kingdom · Age 48

Joseph Edward O'Keefe

director · Since 22/04/2015

British · United Kingdom · Age 44

Kevin David Kendall

director · Since 01/01/2018

British · United Kingdom · Age 51

Christopher Patrick Daly

director · Since 13/05/2024

British · England · Age 40

Philip Michael Murphy

director · Since 13/05/2024

British · England · Age 38

Former

Edward Hal Mileham

director · Resigned 24/07/2020

Julian Adam Diamond

director · Resigned 30/04/2022

Persons with Significant Control

Sheet Anchor Evolve Limited

75–100% shares

75–100% votes

Appoint directors

L.C.P. House, First Avenue, Kingswinford, DY6 7NA

Reg: 8423706 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges64 outstanding

A registered charge

outstanding

HSBC BANK PLC

Created 19/06/2026Registered 22/06/2026

A registered charge

outstanding

HSBC UK BANK PLC

Created 19/06/2026Registered 22/06/2026

Charge

outstanding

HSBC BANK PLC

Created 20/03/2026Registered 23/03/2026

Charge

outstanding

HSBC UK BANK PLC

Created 20/03/2026Registered 23/03/2026

Charge

outstanding

HSBC BANK PLC

Created 14/01/2026Registered 19/01/2026

Charge

outstanding

HSBC UK BANK PLC

Created 14/01/2026Registered 19/01/2026

Charge

outstanding

HSBC BANK PLC

Created 31/01/2025Registered 14/02/2025

Charge

outstanding

HSBC UK BANK PLC

Created 31/01/2025Registered 11/02/2025

Charge

outstanding

HSBC UK BANK PLC

Created 05/02/2025Registered 06/02/2025

Charge

outstanding

HSBC BANK PLC

Created 05/02/2025Registered 06/02/2025

Charge

outstanding

HANDELSBANKEN PLC, ACTING THROUGH BIRMINGHAM BRANCH

Created 17/09/2024Registered 26/09/2024

Charge

outstanding

HSBC UK BANK PLC

Created 15/08/2024Registered 19/08/2024

Charge

outstanding

HSBC BANK PLC

Created 15/08/2024Registered 19/08/2024

Charge

outstanding

HSBC UK BANK PLC

Created 28/06/2024Registered 02/07/2024

Charge

outstanding

HSBC BANK PLC

Created 28/06/2024Registered 02/07/2024

Charge

outstanding

HSBC UK BANK PLC

Created 08/06/2022Registered 14/06/2022

Charge

outstanding

HSBC BANK PLC

Created 08/06/2022Registered 14/06/2022

Charge

outstanding

HSBC BANK PLC

Created 26/11/2021Registered 01/12/2021

Charge

outstanding

HSBC UK BANK PLC

Created 26/11/2021Registered 01/12/2021

Charge

outstanding

HSBC UK BANK PLC

Created 22/11/2021Registered 30/11/2021

Charge

outstanding

HSBC UK BANK PLC

Created 16/09/2021Registered 23/09/2021

Charge

outstanding

HSBC BANK PLC

Created 16/09/2021Registered 23/09/2021

Charge

outstanding

HSBC UK BANK PLC

Created 06/09/2021Registered 08/09/2021

Charge

outstanding

HSBC BANK PLC

Created 06/09/2021Registered 08/09/2021

Charge

outstanding

HSBC BANK PLC

Created 20/08/2021Registered 02/09/2021

Charge

outstanding

HSBC UK BANK PLC

Created 20/08/2021Registered 01/09/2021

Charge

outstanding

HSBC UK BANK PLC

Created 02/02/2021Registered 03/02/2021

Charge

outstanding

HSBC BANK PLC

Created 02/02/2021Registered 03/02/2021

Charge

outstanding

HSBC UK BANK PLC

Created 12/01/2021Registered 14/01/2021

Charge

outstanding

HSBC BANK PLC

Created 12/01/2021Registered 14/01/2021

Charge

outstanding

HSBC BANK PLC

Created 29/03/2019Registered 01/04/2019

Charge

outstanding

HSBC UK BANK PLC

Created 29/03/2019Registered 01/04/2019

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2019Registered 18/03/2019

Charge

outstanding

HSBC BANK PLC

Created 13/03/2019Registered 15/03/2019

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2019Registered 15/03/2019

Charge

satisfied

HSBC BANK PLC

Created 13/03/2019Registered 14/03/2019Satisfied 13/11/2024

Charge

outstanding

HSBC BANK PLC

Created 13/03/2019Registered 14/03/2019

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2019Registered 14/03/2019

Charge

outstanding

HSBC UK BANK PLC

Created 19/02/2019Registered 20/02/2019

Charge

outstanding

HSBC BANK PLC

Created 19/02/2019Registered 20/02/2019

Charge

outstanding

HSBC UK BANK PLC

Created 30/11/2018Registered 05/12/2018

Charge

outstanding

HSBC BANK PLC

Created 30/11/2018Registered 05/12/2018

Charge

outstanding

HSBC BANK PLC

Created 16/11/2018Registered 21/11/2018

Charge

outstanding

HSBC UK BANK PLC

Created 16/11/2018Registered 21/11/2018

Charge

outstanding

HSBC BANK PLC

Created 26/06/2018Registered 29/06/2018

Charge

outstanding

HSBC BANK PLC

Created 18/04/2018Registered 19/04/2018

Charge

outstanding

HSBC BANK PLC

Created 12/04/2018Registered 13/04/2018

Charge

outstanding

HSBC BANK PLC

Created 31/01/2018Registered 05/02/2018

Charge

outstanding

HSBC BANK PLC

Created 30/01/2018Registered 30/01/2018

Charge

outstanding

HSBC BANK PLC

Created 14/12/2017Registered 18/12/2017

Charge

outstanding

HSBC BANK PLC

Created 12/12/2017Registered 13/12/2017

Charge

outstanding

HSBC BANK PLC

Created 19/05/2017Registered 23/05/2017

Charge

outstanding

HSBC BANK PLC

Created 24/03/2017Registered 31/03/2017

Charge

outstanding

HSBC BANK PLC

Created 31/01/2017Registered 31/01/2017

Charge

outstanding

HSBC BANK PLC

Created 25/01/2017Registered 25/01/2017

Charge

outstanding

HSBC BANK PLC

Created 05/12/2016Registered 05/12/2016

Charge

outstanding

HSBC BANK PLC

Created 28/06/2016Registered 30/06/2016

Charge

outstanding

HSBC BANK PLC

Created 31/03/2016Registered 07/04/2016

Charge

outstanding

HSBC BANK PLC (THE LENDER)

Created 19/02/2016Registered 24/02/2016

Charge

outstanding

HSBC BANK PLC (THE LENDER)

Created 19/02/2016Registered 24/02/2016

Charge

outstanding

HSBC BANK PLC (THE LENDER)

Created 19/02/2016Registered 24/02/2016

Charge

outstanding

HSBC BANK PLC (THE LENDER)

Created 19/02/2016Registered 24/02/2016

Charge

outstanding

HSBC BANK PLC

Created 09/02/2016Registered 13/02/2016

Charge

outstanding

HSBC BANK PLC

Created 17/12/2015Registered 18/12/2015

Charge

outstanding

HSBC BANK PLC

Created 17/12/2015Registered 18/12/2015

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → Lcp House

2026-07-10

LCP HOUSE

post town → Kingswinford

2026-07-10

KINGSWINFORD