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HENRY SPENCER & SONS LIMITED

HENRY SPENCER & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENRY SPENCER & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06689826
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENRY SPENCER & SONS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HENRY SPENCER & SONS LIMITED located?

    Registered Office Address
    212 Crookes
    S10 1TG Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENRY SPENCER & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HENRY SPENCER & SONS LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for HENRY SPENCER & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 29, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		9 pagesAA

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 245 Crookes Sheffield South Yorkshire S10 1TF to 212 Crookes Sheffield S10 1TG on Jan 28, 2020

    		1 pagesAD01

    Notification of Henry Spencer & Sons Lettings Limited as a person with significant control on Jan 24, 2020

    		2 pagesPSC02

    Cessation of Peter Hugh Parkin as a person with significant control on Jan 24, 2020

    		1 pagesPSC07

    Termination of appointment of Peter Hugh Parkin as a secretary on Jan 24, 2020

    		1 pagesTM02

    Termination of appointment of Linda Theresa Parkin as a director on Jan 24, 2020

    		1 pagesTM01

    Termination of appointment of Peter Hugh Parkin as a director on Jan 24, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Appointment of Mr Peter Hugh Parkin as a director on Dec 19, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of HENRY SPENCER & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Ian James
    Crookes
    Crookes
    S10 1TF Sheffield
    245
    South Yorkshire
    England
    		Director
    Crookes
    Crookes
    S10 1TF Sheffield
    245
    South Yorkshire
    England
    		United KingdomBritishResidential Lettings Valuer181624870001
    PARKIN, Peter Hugh
    High Matlock Road
    Stannington
    S6 6AT Sheffield
    42
    South Yorkshire
    		Secretary
    High Matlock Road
    Stannington
    S6 6AT Sheffield
    42
    South Yorkshire
    		British134308730002
    PARKIN, Linda Theresa
    High Matlock Road
    Stannington
    S6 6AT Sheffield
    42
    South Yorkshire
    United Kingdom
    		Director
    High Matlock Road
    Stannington
    S6 6AT Sheffield
    42
    South Yorkshire
    United Kingdom
    		EnglandBritishCompany Director133026240001
    PARKIN, Peter Hugh
    High Matlock Road
    Stannington
    S6 6AT Sheffield
    42
    South Yorkshire
    England
    		Director
    High Matlock Road
    Stannington
    S6 6AT Sheffield
    42
    South Yorkshire
    England
    		EnglandBritishSales Director203036920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENRY SPENCER & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crookes
    S10 1TG Sheffield
    212
    England
    		Jan 24, 2020
    Crookes
    S10 1TG Sheffield
    212
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12358354
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Hugh Parkin
    Crookes
    S10 1TF Sheffield
    245
    South Yorkshire
    		Sep 01, 2016
    Crookes
    S10 1TF Sheffield
    245
    South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0