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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

31/12/2024

group

Next accounts due

30/09/2026

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 · Age 44

Also on 50 other boards

Mr Caspar Macdonald-Hall

director · Since 23/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 72 other boards

Mr James Iain Stanley Buchanan

director · Since 11/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 33 other boards

Mr Kevin David Kendall

director · Since 11/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Mr James Andrew Fife

director · Since 20/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 19 other boards

Lord Max Ralph Percy

director · Since 15/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 16 other boards

Mr Jamie Michael Mcnally

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 19 other boards

Sebastian Sam Macdonald-Hall

director · Since 23/11/2017

British · England · Age 44

Caspar Macdonald-Hall

director · Since 23/11/2017

British · England · Age 75

James Iain Stanley Buchanan

director · Since 11/09/2018

British · England · Age 52

Kevin David Kendall

director · Since 11/09/2018

British · United Kingdom · Age 51

James Andrew Fife

director · Since 20/02/2020

British · England · Age 60

Max Ralph Percy

director · Since 15/05/2023

British · England · Age 36

Jamie Michael Mcnally

director · Since 03/02/2025

British · England · Age 34

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 · Age 44

L.Cp.House, First Avenue, Kingswinford, DY6 7NA

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 SPO�KA Z OGRANICZONA ODPOWIEDZIALNOSCIA AS PLEDGEE

Created 25/09/2024Registered 10/10/2024
Charge
outstanding

MLEASING SPÓ�KA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Created 15/02/2022Registered 17/02/2022
Charge
outstanding

MLEASING SPÓ�KA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1L.Cp.House First Avenue
2026-07-10

L.CP.HOUSE FIRST AVENUE

post townKingswinford
2026-07-10

KINGSWINFORD