HARRY HOTSPUR HOLDINGS LIMITED

Overview

Company Name	HARRY HOTSPUR HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07842786
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARRY HOTSPUR HOLDINGS LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is HARRY HOTSPUR HOLDINGS LIMITED located?

Registered Office Address	6 Market Place NE66 1HS Alnwick Northumberland
Undeliverable Registered Office Address	No

What were the previous names of HARRY HOTSPUR HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SANDCO 1206 LIMITED	Nov 10, 2011	Nov 10, 2011

What are the latest accounts for HARRY HOTSPUR HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HARRY HOTSPUR HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	No

What are the latest filings for HARRY HOTSPUR HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2024

Confirmation statement made on Nov 10, 2024 with no updates

3 pages

CS01

Oct 31, 2024

Change of details for Mr Christopher Darryl Walwyn-James as a person with significant control on Oct 21, 2024

2 pages

PSC04

Oct 31, 2024

Change of details for Mr Keith Caville Stephenson as a person with significant control on Oct 21, 2024

2 pages

PSC04

Oct 31, 2024

Change of details for Mr Ian Booth Robinson as a person with significant control on Oct 21, 2024

2 pages

PSC04

Sep 28, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Nov 24, 2023

Confirmation statement made on Nov 10, 2023 with no updates

3 pages

CS01

Sep 20, 2023

Total exemption full accounts made up to Dec 31, 2022

6 pages

Apr 12, 2023

Registration of charge 078427860002, created on Apr 05, 2023

5 pages

MR01

Nov 11, 2022

Confirmation statement made on Nov 10, 2022 with no updates

3 pages

CS01

Sep 28, 2022

Unaudited abridged accounts made up to Dec 31, 2021

6 pages

Nov 24, 2021

Confirmation statement made on Nov 10, 2021 with updates

6 pages

CS01

Sep 22, 2021

Unaudited abridged accounts made up to Dec 31, 2020

6 pages

Feb 03, 2021

Change of share class name or designation

2 pages

SH08

Jan 13, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 13, 2021

Sub-division of shares on Dec 31, 2020

4 pages

SH02

Jan 13, 2021

Memorandum and Articles of Association

20 pages

Jan 13, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Sub division 31/12/2020	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 07, 2021

Statement of capital following an allotment of shares on Dec 31, 2020

Capital: GBP 685,000

3 pages

SH01

Dec 21, 2020

Change of share class name or designation

2 pages

SH08

Dec 21, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 20, 2020

legacy

1 pages

SH20

Dec 20, 2020

Statement of capital on Dec 20, 2020

Capital: GBP 30,000

3 pages

SH19

Dec 20, 2020

legacy

1 pages

CAP-SS

Dec 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 03, 2020

Unaudited abridged accounts made up to Dec 31, 2019

6 pages

View All Filings

Who are the officers of HARRY HOTSPUR HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROBINSON, Ian Booth

Jun 21, 2013

Director

Market Place

NE66 1HS Alnwick

Northumberland

England

United Kingdom

British

1947-4

Ceo

64073680001

STEPHENSON, Keith Caville

Jun 21, 2013

Director

Market Place

NE66 1HS Alnwick

Northumberland

England

British

1954-9

Retired

179052040001

WALWYN-JAMES, Christopher Darryl

Dec 28, 2011

Director

Embleton

NE66 3XB Alnwick

The School House

Northumberland

United Kingdom

England

British

1952-2

Retired

87060004

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Nov 10, 2011

Dec 28, 2011

Secretary

102 Quayside

NE1 3DX Newcastle Upon Tyne

Sandgate House

United Kingdom

Identification Type	European Economic Area
Registration Number	3773165

65614510001

AINSLEY, David Richard Derek

Dec 28, 2011

Jan 25, 2014

Director

Embleton

NE66 3UX Alnwick

White Rigg

Northumberland

United Kingdom

British

1948-9

Consultant Chartered Surveyor

75229950001

AINSLEY, Hamish Alistair Robert

Jun 21, 2013

Jan 27, 2014

Director

Bondgate Without

NE66 1PP Alnwick

Northumberland

United Kingdom

British

1980-2

Sales Executive

180661720001

HEWITT, Colin Thompson

Nov 10, 2011

Dec 28, 2011

Director

102 Quayside

NE1 3DX Newcastle Upon Tyne

Sandgate House

United Kingdom

British

1957-11

Solicitor

146097790001

LINSLEY, Ian Edward

Dec 28, 2011

Jun 21, 2013

Director

Aydon View

NE66 1BF Alnwick

Northumberland

United Kingdom

British

1959-9

Director

88031820001

WARD HADAWAY INCORPORATIONS LIMITED

Nov 10, 2011

Dec 28, 2011

Director

102 Quayside

NE1 3DX Newcastle Upon Tyne

Sandgate House

United Kingdom

Identification Type	European Economic Area
Registration Number	3802333

164479260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRY HOTSPUR HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Booth Robinson Market Place NE66 1HS Alnwick 6 Northumberland	Jul 01, 2016	Market Place NE66 1HS Alnwick 6 Northumberland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Keith Caville Stephenson Market Place NE66 1HS Alnwick 6 Northumberland	Jul 01, 2016	Market Place NE66 1HS Alnwick 6 Northumberland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher Darryl Walwyn-James Embleton NE66 3XB Alnwick The School House Northumberland Great Britain	Jul 01, 2016	Embleton NE66 3XB Alnwick The School House Northumberland Great Britain	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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