SPEAR & JACKSON GROUP LIMITED
Overview
| Company Name | SPEAR & JACKSON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08084118 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEAR & JACKSON GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPEAR & JACKSON GROUP LIMITED located?
| Registered Office Address | Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEAR & JACKSON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLWKH 523 LIMITED | May 25, 2012 | May 25, 2012 |
What are the latest accounts for SPEAR & JACKSON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SPEAR & JACKSON GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for SPEAR & JACKSON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2024 | 90 pages | AA | ||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to Sep 30, 2023 | 95 pages | AAMD | ||||||||||
Amended group of companies' accounts made up to Sep 30, 2023 | 89 pages | AAMD | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 89 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 88 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 90 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 91 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 89 pages | AA | ||||||||||
Director's details changed for Mr Simon Nai Cheng Hsu on Jun 03, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Matthew George as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Maurice Dallman as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 84 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2017 | 78 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2016 | 76 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2015 | 77 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SPEAR & JACKSON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, David Matthew | Secretary | Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire | 265735410001 | |||||||
| HSU, Simon Nai Cheng | Director | Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire | Hong Kong | Hong Konger | Businessman | 188474630002 | ||||
| SHONE, Alaina | Director | Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire | England | British | Chartered Accountant | 196591870001 | ||||
| DALLMAN, John Maurice | Secretary | Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire United Kingdom | British | 172267240001 | ||||||
| CLARKE, David Howard | Director | Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire Uk | Usa | Usa | Director | 172267570001 | ||||
| DYSON, Patrick John | Director | Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire Uk | Uk | British | Chartered Accountant | 92534570001 | ||||
| DYSON, Roger Kenneth | Director | Commercial Street S1 2AT Sheffield Commercial House South Yorkshire United Kingdom | United Kingdom | British | Solicitor | 84430830001 | ||||
| FRANCKEL, Mark Bernard, Mr. | Director | Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire | United Kingdom | British | Director | 137556900003 | ||||
| LIM, Henry Woon-Hoe | Director | Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire Uk | Usa | Usa | Group Chief Executive Officer | 152620300001 |
Who are the persons with significant control of SPEAR & JACKSON GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Nai Cheng Hsu | Apr 06, 2016 | Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire | No |
Nationality: Chinese Country of Residence: Hong Kong | |||
Natures of Control
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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