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SPEAR & JACKSON GROUP LIMITED (08084118)

SPEAR & JACKSON GROUP LIMITED (08084118) is an active UK company. incorporated on 25 May 2012. with registered office in Sheffield. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. SPEAR & JACKSON GROUP LIMITED has been registered for 13 years.

Company Number
08084118
Status
active
Type
ltd
Incorporated
25 May 2012
Age
13 years
Address
Atlas Way, Sheffield, S4 7QQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209, 70100

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SPEAR & JACKSON GROUP LIMITED

SPEAR & JACKSON GROUP LIMITED is an active company incorporated on 25 May 2012 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. SPEAR & JACKSON GROUP LIMITED was registered 13 years ago.(SIC: 64209, 70100)

Status

active

Active since 13 years ago

Company No

08084118

LTD Company

Age

13 Years

Incorporated 25 May 2012

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 25 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)

Next Due

Due by 8 June 2026
For period ending 25 May 2026

Previous Company Names

HLWKH 523 LIMITED
From: 25 May 2012To: 4 September 2012
Contact
Address

Atlas Way Atlas North Sheffield, S4 7QQ,

Previous Addresses

Commercial House Commercial Street Sheffield South Yorkshire S1 2AT
From: 25 May 2012To: 21 September 2012
Timeline

15 key events • 2012 - 2015

Funding Officers Ownership
Company Founded
May 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Sept 12
Funding Round
Oct 12
Director Left
Feb 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Dec 15
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Group
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
22 August 2024
AAMDAAMD
Accounts Amended With Accounts Type Group
14 August 2024
AAMDAAMD
Accounts With Accounts Type Group
19 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
6 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
5 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
11 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
3 June 2020
CH01Change of Director Details
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 January 2020
TM02Termination of Secretary
Accounts With Accounts Type Group
28 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
4 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Termination Director Company With Name Termination Date
3 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Appoint Person Director Company With Name Date
8 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Termination Director Company With Name
11 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
11 June 2014
AP01Appointment of Director
Resolution
10 June 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
5 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 June 2014
MR01Registration of a Charge
Termination Director Company With Name
5 February 2014
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 June 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
18 June 2013
AR01AR01
Capital Allotment Shares
11 October 2012
SH01Allotment of Shares
Resolution
11 October 2012
RESOLUTIONSResolutions
Legacy
11 October 2012
MG01MG01
Appoint Person Director Company With Name
21 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 September 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
21 September 2012
AP03Appointment of Secretary
Termination Director Company With Name
21 September 2012
TM01Termination of Director
Change Account Reference Date Company Current Extended
21 September 2012
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
21 September 2012
AD01Change of Registered Office Address
Memorandum Articles
11 September 2012
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
4 September 2012
CERTNMCertificate of Incorporation on Change of Name
Resolution
4 September 2012
RESOLUTIONSResolutions
Change Of Name Notice
4 September 2012
CONNOTConfirmation Statement Notification
Incorporation Company
25 May 2012
NEWINCIncorporation