SN

SPRING NOMINEES LIMITED

Active

Company number 01747036

London, England · Incorporated 19 August 1983

30 Gresham Street, London, EC2V 7QN, England

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HASTINGS INVESTMENT MANAGEMENT LIMITED · 19 August 1983 – 19 April 1994

SHEPPARDS AND CHASE LIMITED · 19 April 1994 – 1 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Investec Wealth & Investment Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Change Sail Address Company With Old Address New Address
Address
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2024 View
Move Registers To Sail Company With New Address
Address
23 January 2024 View
Change Sail Address Company With New Address
Address
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Accounts With Accounts Type Dormant
Accounts
29 December 2023 View
Change Person Director Company With Change Date
Officers
17 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2023 View
Accounts With Accounts Type Dormant
Accounts
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Accounts With Accounts Type Dormant
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Accounts With Accounts Type Dormant
Accounts
9 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Accounts With Accounts Type Dormant
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Dormant
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Accounts With Accounts Type Dormant
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Dormant
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Dormant
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Change Person Director Company With Change Date
Officers
30 July 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Certificate Change Of Name Company
Change Of Name
1 July 2014 View
Accounts With Accounts Type Dormant
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Appoint Person Secretary Company With Name
Officers
9 July 2013 View
Termination Secretary Company With Name
Officers
9 July 2013 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Termination Director Company With Name
Officers
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2011 View
Appoint Person Secretary Company With Name
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Termination Secretary Company With Name
Officers
5 October 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Secretary Company With Change Date
Officers
21 July 2010 View
Termination Secretary Company With Name
Officers
21 July 2010 View
Appoint Person Secretary Company With Name
Officers
21 July 2010 View
Resolution
Resolution
4 December 2009 View
Change Person Director Company
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
1 August 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
13 November 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Legacy
Annual Return
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Dormant
Accounts
7 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Address
12 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
16 April 2007 View
Accounts With Accounts Type Dormant
Accounts
8 January 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Annual Return
19 August 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Annual Return
27 August 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Accounts With Accounts Type Full
Accounts
28 September 2003 View
Legacy
Annual Return
20 August 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Annual Return
18 August 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Annual Return
16 August 2001 View
Accounts With Accounts Type Full
Accounts
26 June 2001 View
Legacy
Annual Return
21 August 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Auditors Resignation Company
Auditors
6 March 2000 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Full
Accounts
19 July 1999 View
Legacy
Address
14 January 1999 View
Accounts With Accounts Type Full
Accounts
15 September 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Address
4 August 1998 View
Legacy
Annual Return
6 August 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Accounts
14 May 1997 View
Accounts With Accounts Type Full
Accounts
3 April 1997 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Annual Return
8 August 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
5 August 1994 View
Legacy
Officers
5 August 1994 View
Certificate Change Of Name Company
Change Of Name
18 April 1994 View
Legacy
Address
15 April 1994 View
Resolution
Resolution
23 March 1994 View
Resolution
Resolution
23 March 1994 View
Resolution
Resolution
23 March 1994 View
Resolution
Resolution
23 March 1994 View
Legacy
Officers
1 February 1994 View
Legacy
Officers
1 February 1994 View
Legacy
Annual Return
26 January 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
22 December 1993 View
Accounts With Accounts Type Full
Accounts
7 October 1993 View
Legacy
Officers
15 June 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Annual Return
28 September 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Officers
5 June 1992 View
Legacy
Annual Return
5 August 1991 View
Legacy
Annual Return
3 May 1991 View
Accounts With Accounts Type Full
Accounts
13 February 1991 View
Legacy
Annual Return
8 November 1990 View
Accounts With Accounts Type Full
Accounts
10 October 1990 View
Legacy
Annual Return
25 August 1989 View
Accounts With Accounts Type Full
Accounts
8 May 1989 View
Accounts With Accounts Type Full
Accounts
15 December 1988 View
Accounts With Made Up Date
Accounts
28 September 1987 View
Legacy
Annual Return
28 September 1987 View
Legacy
Officers
21 August 1987 View
Legacy
Address
7 July 1987 View
Legacy
Accounts
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 October 1986 View
Legacy
Annual Return
14 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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