HENRY SPENCER & SONS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
HENRY SPENCER & SONS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
HENRY SPENCER & SONS LIMITED was incorporated 15 years ago on 04/09/2008 and has the registered number: 06689826. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
HENRY SPENCER & SONS LIMITED was incorporated 15 years ago on 04/09/2008 and has the registered number: 06689826. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
HENRY SPENCER & SONS LIMITED - SHEFFIELD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
212 CROOKES
SHEFFIELD
S10 1TG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN JAMES WILSON | May 1974 | British | Director | 2013-01-01 | CURRENT |
| MRS LINDA PARKIN | Nov 1962 | British | Director | 2008-09-04 UNTIL 2020-01-24 | RESIGNED |
| MR PETER HUGH PARKIN | Jun 1956 | British | Secretary | 2008-09-04 UNTIL 2020-01-24 | RESIGNED |
| MR PETER HUGH PARKIN | Jun 1956 | British | Director | 2016-12-19 UNTIL 2020-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Henry Spencer & Sons Lettings Limited | 2020-01-24 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Hugh Parkin | 2016-09-01 - 2020-01-24 | 6/1956 | Sheffield South Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Henry Spencer & Sons Limited Filleted accounts for Companies House (small and micro) | 2023-10-26 | 30-04-2023 | £38,589 Cash £8,349 equity |
| Henry Spencer & Sons Limited Filleted accounts for Companies House (small and micro) | 2022-10-08 | 30-04-2022 | £74,284 Cash £45,162 equity |
| Henry Spencer & Sons Limited Filleted accounts for Companies House (small and micro) | 2021-07-23 | 30-04-2021 | £99,972 Cash £72,868 equity |
| Henry Spencer & Sons Limited Filleted accounts for Companies House (small and micro) | 2020-07-28 | 30-04-2020 | £44,218 Cash £50,667 equity |