Sheet Anchor Property Investments Ltd

11078416

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

L.Cp.House First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7NA

Incorporated 23/11/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Sebastian Sam Macdonald-Hall

director · Since 23/11/2017

DIRECTOR

BRITISH · ENGLAND

Also on 50 other boards

Mr Caspar Macdonald-Hall

director · Since 23/11/2017

DIRECTOR

BRITISH · ENGLAND

Also on 72 other boards

Mr James Iain Stanley Buchanan

director · Since 11/09/2018

DIRECTOR

BRITISH · ENGLAND

Also on 33 other boards

Mr Kevin David Kendall

director · Since 11/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

Mr James Andrew Fife

director · Since 20/02/2020

DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Lord Max Ralph Percy

director · Since 15/05/2023

DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

Mr Jamie Michael Mcnally

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Sebastian Sam Macdonald-Hall

director · Since 23/11/2017

British · England

Caspar Macdonald-Hall

director · Since 23/11/2017

British · England

James Iain Stanley Buchanan

director · Since 11/09/2018

British · England

Kevin David Kendall

director · Since 11/09/2018

British · United Kingdom

James Andrew Fife

director · Since 20/02/2020

British · England

Max Ralph Percy

director · Since 15/05/2023

British · England

Jamie Michael Mcnally

director · Since 03/02/2025

British · England

Former

Edward Hal Mileham

director · Resigned 24/07/2020

Julian Adam Diamond

director · Resigned 30/04/2022

Persons with Significant Control

Mr Sebastian Sam Macdonald-Hall

75–100% shares

75–100% votes

Appoint directors

British · England

Notified 06/04/2020

Former PSCs

Mr Sebastian Sam Macdonald-Hall

Ceased 12/09/2018

Charges14 outstanding

Charge

outstanding

ING BANK SLASKI S.A.

Created 21/08/2025Registered 02/09/2025

Charge

outstanding

MLEASING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Created 07/02/2025Registered 17/02/2025

Charge

outstanding

MLEASING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Created 07/02/2025Registered 15/02/2025

Charge

outstanding

MLEASING SPOÅ�KA Z OGRANICZONA ODPOWIEDZIALNOSCIA AS PLEDGEE

Created 25/09/2024Registered 10/10/2024

Charge

outstanding

MLEASING SPÃ“Å�KA Z OGRANICZONÄ„ ODPOWIEDZIALNOÅšCIÄ„

Created 15/02/2022Registered 17/02/2022

Charge

outstanding

MLEASING SPÃ“Å�KA Z OGRANICZONÄ„ ODPOWIEDZIALNOÅšCIÄ„

Created 20/12/2021Registered 22/12/2021

Charge

outstanding

HSBC UK BANK PLC

Created 15/11/2021Registered 25/11/2021

Charge

outstanding

HSBC BANK PLC

Created 15/11/2021Registered 25/11/2021

Charge

outstanding

HSBC CONTINENTAL EUROPE

Created 29/07/2021Registered 18/08/2021

Charge

outstanding

HSBC CONTINENTAL EUROPE

Created 29/07/2021Registered 18/08/2021

Charge

outstanding

HSBC CONTINENTAL EUROPE

Created 29/07/2021Registered 18/08/2021

Charge

outstanding

MLEASING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Created 26/01/2021Registered 26/01/2021

Charge

outstanding

HSBC FRANCE (SPOLKA AKCYJNA) ODDZIAL W POLSCE

Created 15/09/2020Registered 17/09/2020

Charge

outstanding

HSBC FRANCE (SPOLKA AKCYJNA) ODDZIAL W POLSCE

Created 15/09/2020Registered 17/09/2020

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → L.Cp.House First Avenue

2026-07-10

L.CP.HOUSE FIRST AVENUE

post town → Kingswinford

2026-07-10

KINGSWINFORD