Spicerhaart Group Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Mcloughlin, Samantha Kathleen · Director appointed 2023-07-01
• Wardley, Timothy Owen · Director appointed 2022-07-01
• Lamb, Steven Richard · Director appointed 2021-01-01
• Lark, Antony Tobias · Director appointed 2020-12-01
• Phillips, Matthew John · Director appointed 2018-06-12
• Hurdle, Mark Edward · Director appointed 2018-06-12
• Smith, Paul Alick · Director appointed 2000-12-18
• Spence, John Andrew, Cllr · Director appointed 2010-10-01 resigned 2023-06-30
• Jervis, Russell · Director appointed 2009-01-27 resigned 2020-03-21
• Benn, Andrew Robert · Director appointed 2013-07-01 resigned 2018-08-31
• Smith, Walter Alick · Director appointed 2000-12-18 resigned 2007-09-30
• Dooley, Matthew James · Director appointed 2003-08-26 resigned 2006-04-26
• Broek, Debra Kay · Director appointed 2002-07-01 resigned 2003-10-08
• Rouiller, Anne Claude · Director appointed 2002-05-07 resigned 2003-09-05
• Melvin, Clifton Adrian · Director appointed 2002-01-17 resigned 2003-07-10
• Pollington, Lucian Frank Erich · Director appointed 2001-02-19 resigned 2002-09-01
• Budd, Gerald Victor Albert · Director appointed 2001-02-19 resigned 2002-09-01
• Bagiotti, Giovanni Mario · Director appointed 2001-02-20 resigned 2002-07-02
• Sami, Peter · Director appointed 2001-02-20 resigned 2002-03-14
• Finan, John Charles · Director appointed 2001-02-20 resigned 2001-12-12
• Page, David William · Nominee Director appointed 2000-10-02 resigned 2000-12-18
• Duffy, Christopher William · Nominee Director appointed 2000-10-02 resigned 2000-12-18
• Clyde Secretaries Limited · Corporate Secretary appointed 2000-10-02 resigned 2000-12-18

People with significant control (2)

• Vrs Investments Limited Active
  Corporate Entity Psc · notified 2017-06-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Paul Alick Smith Active
  Individual Psc · British · resident in England · born 10/1960 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 040816640005
  Held by Hsbc Bank PLC
  Created 2017-03-13
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC (The Security Trustee)
  Created 2011-07-27 · satisfied 2017-04-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-03-30 · satisfied 2017-04-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Composite guarantee and debenture between the chargor, tmx corporation limited, the subsidiaries and winterthur finance limited Satisfied
  Held by Winterthur Finance Limited
  Created 2001-12-13 · satisfied 2006-04-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Winterthur Finance Limited
  Created 2000-12-21 · satisfied 2006-04-18
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-16 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-08-27 Accounts with made up date (paper) AA Accounts
• 2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-29 Group accounts (paper) AA Accounts
• 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-01 Group accounts (paper) AA Accounts
• 2023-07-03 Appointment of director AP01 Officers
• 2023-07-03 Termination director company with name termination date TM01 Officers
• 2023-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-31 Group accounts (paper) AA Accounts
• 2022-07-01 Appointment of director AP01 Officers
• 2022-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-26 Group accounts (paper) AA Accounts
• 2021-04-07 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.