HENRY SPEIGHT LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
HENRY SPEIGHT LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
HENRY SPEIGHT LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234228. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HENRY SPEIGHT LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234228. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HENRY SPEIGHT LIMITED - SHEFFIELD
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
26 ORGREAVE CLOSE
SHEFFIELD
S13 9NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAUNCHBEACH LIMITED (until 13/01/2005)
LAUNCHBEACH LIMITED (until 13/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT JAMES TOWNROE | Apr 1968 | British | Director | 2022-09-12 | CURRENT |
| MR ADRIAN PHILIPS | Aug 1973 | British | Director | 2022-05-25 | CURRENT |
| MR ANDREW MUMFORD | Jun 1964 | British | Director | 2022-05-25 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-09-17 UNTIL 2004-10-15 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-17 UNTIL 2004-10-15 | RESIGNED | ||
| MR MALCOLM GRAYSON WRIGHT | Sep 1947 | British | Director | 2004-10-15 UNTIL 2022-05-25 | RESIGNED |
| MRS KAY WRIGHT | Nov 1949 | British | Director | 2020-03-01 UNTIL 2022-05-25 | RESIGNED |
| MRS KAY WRIGHT | British | Secretary | 2004-10-15 UNTIL 2022-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert James Townroe | 2022-09-12 | 4/1968 | Sheffield |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Adrian Philips | 2022-05-25 | 8/1973 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andrew Mumford | 2022-05-25 | 6/1964 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Kay Wright | 2020-03-01 - 2022-05-25 | 11/1949 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Malcolm Grayson Wright | 2016-09-17 - 2022-05-25 | 9/1947 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HENRY SPEIGHT LIMITED | 2024-03-06 | 31-12-2023 | £-10,240 equity |
| Micro-entity Accounts - HENRY SPEIGHT LIMITED | 2023-01-26 | 31-12-2022 | £13,395 equity |
| Micro-entity Accounts - HENRY SPEIGHT LIMITED | 2022-08-20 | 31-12-2021 | £11,190 equity |
| Accounts Submission | 2021-09-24 | 31-12-2020 | £7,197 equity |
| Accounts Submission | 2020-03-27 | 31-12-2019 | £14,207 equity |
| Micro-entity Accounts - HENRY SPEIGHT LIMITED | 2019-10-01 | 31-12-2018 | £13,697 equity |
| Micro-entity Accounts - HENRY SPEIGHT LIMITED | 2018-10-02 | 31-12-2017 | £11,820 equity |
| Micro-entity Accounts - HENRY SPEIGHT LIMITED | 2017-09-29 | 31-12-2016 | £5,992 equity |
| Abbreviated Company Accounts - HENRY SPEIGHT LIMITED | 2016-09-24 | 31-12-2015 | £3,314 Cash £-6,450 equity |
| Abbreviated Company Accounts - HENRY SPEIGHT LIMITED | 2015-09-29 | 31-12-2014 | £11,771 Cash £5,338 equity |
| Abbreviated Company Accounts - HENRY SPEIGHT LIMITED | 2014-09-23 | 31-12-2013 | £2,059 Cash £1,480 equity |