SP

S & P PROPERTIES (HULL) LIMITED

Active

Company number 04913399

Hull, England · Incorporated 26 September 2003

57 Spyvee Street, Hull, HU8 7JJ, England

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

S & P PROPERTIES (HULL) LIMITED is an active private limited company incorporated on 26 September 2003 and registered in England and Wales. Its registered office is at 57 Spyvee Street, Hull, HU8 7JJ, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mrs Susan Mary Smith is a person with significant control who holds 25-50% of the shares. Mr Peter Hadrian Smith is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: SMITH, Susan Mary (appointed 26 September 2003) and SMITH, James Alexander (appointed 9 July 2007). SMITH, Susan Mary serves as company secretary (appointed 26 September 2003). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 January 2025, on 25 September 2025. The next accounts are due by 31 October 2026. Its most recent confirmation statement was made up to 26 September 2025. The next is due by 10 October 2026. 69 filings are recorded against the company at Companies House, most recently a mortgage filing on 25 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

SJ
SMITH, James Alexander
Director
9 July 2007
SS
SMITH, Susan Mary
Director
26 September 2003
SP
SMITH, Peter Hadrian
Director · Resigned
26 September 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
26 September 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
26 September 2003

Persons with significant control

PS
Mrs Susan Mary Smith
Born May 1953
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Peter Hadrian Smith
Born April 1946
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2010 View
Legacy
Officers
28 September 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2009 View
Legacy
Mortgage
16 October 2008 View
Legacy
Annual Return
26 September 2008 View
Legacy
Mortgage
11 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2008 View
Legacy
Mortgage
19 December 2007 View
Legacy
Annual Return
27 September 2007 View
Legacy
Officers
28 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2007 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
4 October 2004 View
Legacy
Capital
16 June 2004 View
Legacy
Mortgage
14 February 2004 View
Legacy
Mortgage
14 February 2004 View
Legacy
Mortgage
27 January 2004 View
Legacy
Mortgage
27 January 2004 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Address
6 October 2003 View
Incorporation Company
Incorporation
26 September 2003 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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