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Third Spark Limited

16743583

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 High Street, Skipton, BD23 1AA
Incorporated 25/09/2025

Compliance

Next accounts due

25/06/2027

On track

Confirmation statement

Last:

Due 08/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ian Haynes

director · Since 25/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mrs Maxine Susan Heppenstall

director · Since 25/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Ian Haynes

director · Since 25/09/2025

British · United Kingdom · Age 43

Maxine Susan Heppenstall

director · Since 25/09/2025

British · United Kingdom · Age 48

Former

Keith Hardington

director · Resigned 30/03/2026

Persons with Significant Control

Ms Maxine Susan Heppenstall

25–50% shares
25–50% votes

British · England · Age 48

3 High Street, Skipton, BD23 1AA

Notified 30/06/2026

Mr Ian Russell Haynes

25–50% shares
25–50% votes

British · England · Age 43

3 High Street, Skipton, BD23 1AA

Notified 30/06/2026

Former PSCs

Mr Keith Hardington

Ceased 30/06/2026

Charges1 outstanding

A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2026Registered 07/07/2026

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line13 High Street
2026-06-12

3 HIGH STREET

post townSkipton
2026-06-12

SKIPTON