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SHAW SPENCER INTERNATIONAL (HK) LTD (05867773)

SHAW SPENCER INTERNATIONAL (HK) LTD (05867773) is an active UK company. incorporated on 5 July 2006. with registered office in Hemel Hempstead. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. SHAW SPENCER INTERNATIONAL (HK) LTD has been registered for 19 years. Current directors include ROSEN, Paul Jeremy.

Company Number
05867773
Status
active
Type
ltd
Incorporated
5 July 2006
Age
19 years
Address
Dc6 Prologis Park, Hemel Hempstead, HP2 4ZB
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
ROSEN, Paul Jeremy
SIC Codes
99999

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Introduction
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SHAW SPENCER INTERNATIONAL (HK) LTD

SHAW SPENCER INTERNATIONAL (HK) LTD is an active company incorporated on 5 July 2006 with the registered office located in Hemel Hempstead. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SHAW SPENCER INTERNATIONAL (HK) LTD was registered 19 years ago.(SIC: 99999)

Status

active

Active since 19 years ago

Company No

05867773

LTD Company

Age

19 Years

Incorporated 5 July 2006

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 2 June 2025 (10 months ago)
Submitted on 3 June 2025 (10 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026
Contact
Address

Dc6 Prologis Park Blossom Way Hemel Hempstead, HP2 4ZB,

Previous Addresses

Dc6 Prologis Park Blossom Way Hemel Hempstead HP2 4ZB England
From: 9 September 2022To: 9 September 2022
Quadrant House Floor 6 4 Thomas More Square London E1W 1YW England
From: 2 June 2020To: 9 September 2022
23 Mark Road/Vantage Point Hemel Hempstead Hertfordshire HP2 7DN
From: 20 May 2015To: 2 June 2020
Vale House, 34-38 Vale Road Bushey Herts WD23 2HE
From: 5 July 2006To: 20 May 2015
Timeline

6 key events • 2006 - 2020

Funding Officers Ownership
Company Founded
Jul 06
Owner Exit
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Joined
Jun 20
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

SARANG, Gurpreet Singh

Active
Blossom Way, Hemel HempsteadHP2 4ZB
Secretary
Appointed 11 Mar 2020

ROSEN, Paul Jeremy

Active
Blossom Way, Hemel HempsteadHP2 4ZB
Born February 1964
Director
Appointed 11 Mar 2020

PIKE, Barry Martin

Resigned
Springfield, PinnerHA5 3YB
Secretary
Appointed 05 Jul 2006
Resigned 11 Mar 2020

NAGLI, Michael Alfred

Resigned
37 Brookshill Avenue, HarrowHA3 6RZ
Born November 1957
Director
Appointed 05 Jul 2006
Resigned 11 Mar 2020

ORGILL, Kevin John

Resigned
54 Vogans Mill Wharf, LondonSE1 2BZ
Born July 1958
Director
Appointed 05 Jul 2006
Resigned 11 Mar 2020

PIKE, Barry Martin

Resigned
Springfield, PinnerHA5 3YB
Born April 1958
Director
Appointed 05 Jul 2006
Resigned 11 Mar 2020

Persons with significant control

2

1 Active
1 Ceased

Mirandole Group Ltd

Active
4 Thomas More Square, LondonE1W 1YW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Mar 2020

Shaw Spencer Hometrading Limited

Ceased
Mark Road/Vantage Point, Hemel HempsteadHP2 7DN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 11 Mar 2020
Fundings
Financials
Latest Activities

Filing History

53

Accounts With Accounts Type Dormant
18 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
2 June 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
2 June 2020
TM01Termination of Director
Notification Of A Person With Significant Control
2 June 2020
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
2 June 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 June 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
20 May 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
9 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2014
AR01AR01
Accounts With Accounts Type Dormant
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2013
AR01AR01
Accounts With Accounts Type Dormant
9 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 September 2011
AR01AR01
Accounts With Accounts Type Dormant
14 September 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 September 2009
AAAnnual Accounts
Legacy
17 September 2009
363aAnnual Return
Legacy
19 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
10 September 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 September 2007
AAAnnual Accounts
Legacy
7 August 2007
363aAnnual Return
Incorporation Company
5 July 2006
NEWINCIncorporation