SPITALFIELDS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPITALFIELDS HOLDINGS LIMITED
COMPANY NUMBER
02268187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/06/1988
(36 years and 4 months old)
WEBSITE
http://hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/1988
02/09/1988
BROADHIVE LIMITED
LONDON
W1H 5BX
65 Brushfield Street
London
E1 6AA
Telephone: 73771496
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSON INVESTMENTS (NO 12) LIMITED | Active - Accounts Filed | View Report |
| SPITALFIELDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPITALFIELDS DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPITALFIELDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPITALFIELDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPITALFIELDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
11/11/2021 - Present (2 years and 11 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 59 Past: 76 |
View Report |
|
11/11/2021 - Present (2 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
27/07/2023 - Present (1 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 24 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 31/07/2023 | New Board Member Richard Cameron Sharp (919316087) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Joshua Michael Warren (929402140) Appointed |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
| 20/11/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Richard Geoffrey Shaw (928988081) Appointed |
| 30/12/2021 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 29/11/2021 | New Board Member Richard Geoffrey Shaw (928988081) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 24/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 18/09/2020 | New Board Member Paul Justin Denby (916789897) Appointed |
| 09/09/2020 | New Accounts filed |
| 25/08/2020 | New Board Member Thomas Cochrane (927338466) Appointed |
| 25/08/2020 | Andrew John Berger-North (913463005) has left the board |
| 07/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 08/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 08/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916366189) has left the board |
| 29/09/2015 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 04/06/2015 | Change in Reg. Office |
| 23/08/2014 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 25/03/2014 | Andrew James Gray Thomson (909726736) has left the board |
| 09/09/2013 | New Accounts filed |
| 23/08/2013 | New Confirmation Statement filed |
| 03/10/2012 | Lawrence Francis Hutchings has left the board |
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