SPICERHAART GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SPICERHAART GROUP LIMITED
COMPANY NUMBER
04081664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/10/2000
(24 years and 1 months old)
WEBSITE
www.spicerhaart.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/01/2001
14/07/2004
TMX CORPORATION LIMITED
View all previous names
ESSEX
CO3 3LD
Telephone: 01206765599
TPS: No
16-18 Upper Parliament Street
Nottingham
Nottinghamshire
NG1 2AD
281 Barking Road
London
E13 8EQ
Telephone: 74763114
30 High Street
Abbots Langley
Hertfordshire
WD5 0AR
Telephone: 269444
310 Mare Street
London
E8 1EJ
375 Walderslade Road
Chatham
Kent
ME5 9LL
Telephone: 3386854
4 Copper Row
London
SE1 2LH
45 High Street
Broadstairs
Kent
CT10 1WP
Telephone: 860180
8b The Boulevard
Crawley
West Sussex
RH10 1XX
Colwyn House
Sheepen Place
Colchester
Essex
CO3 3LD
Telephone: 765599
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 |
|---|---|---|
| VRS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SPICERHAART GROUP LIMITED | Active - Accounts Filed | View Report |
| B.C. HOLT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPICERHAART GROUP 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 SPICERHAART GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPICERHAART GROUP 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 |
|---|---|---|---|---|
|
Director: 18/12/2000 - Present (23 years and 11 months) Secretary: 18/12/2000 - Present (23 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director&Secretary |
Current: 33 Past: 56 |
View Report |
|
12/06/2018 - Present (6 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/06/2018 - Present (6 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 05/07/2023 | John Andrew Spence (904089330) has left the board |
| 05/07/2023 | New Board Member Samantha Kathleen McLoughlin (931083614) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 05/07/2022 | New Board Member Timothy Owen Wardley (929756861) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Steven Richard Lamb (927857338) Appointed |
| 08/10/2020 | New Accounts filed |
| 23/04/2020 | Russell Jervis (911870667) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | Lucian Frank Erich Pollington (906863321) has left the board |
| 01/10/2018 | Andrew Robert Benn (907820479) has left the board |
| 19/07/2018 | New Board Member John Matthew Phillips (920491577) Appointed |
| 19/07/2018 | New Board Member Mark Hurdle (912196809) Appointed |
| 12/07/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 17/02/2017 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 03/07/2013 | New Board Member Andrew Robert Benn (907820479) Appointed |
| 18/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Antony Tobias Lark (914092707) Appointed |
| 19/01/1970 | New Accounts filed |
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