SJ

SPEAR & JACKSON GROUP LIMITED

Active

Company number 08084118

Sheffield · Incorporated 25 May 2012

Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2012

Company history

Previous company names

HLWKH 523 LIMITED · 25 May 2012 – 4 September 2012

Company overview

SPEAR & JACKSON GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 25 May 2012 and remains active on the register. It changed its name from HLWKH 523 LIMITED on 25 May 2012. Its registered office is at Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and activities of head offices (SIC 70100).

Mr Simon Nai Cheng Hsu is a person with significant control who holds 75-100% of the shares. The board consists of two directors: HSU, Simon Nai Cheng (appointed 30 May 2014) and SHONE, Alaina (appointed 31 March 2015). GEORGE, David Matthew serves as company secretary (appointed 1 January 2020). The company has been served by six 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 group accounts, covering the period to 30 September 2025, on 16 July 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 25 May 2026. The next is due by 8 June 2027. 59 filings are recorded against the company at Companies House, most recently an accounts filing on 16 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

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

Officers

GD
GEORGE, David Matthew
Secretary
1 January 2020
SA
SHONE, Alaina
Director
31 March 2015
HS
HSU, Simon Nai Cheng
Director
30 May 2014
FM
FRANCKEL, Mark Bernard, Mr.
Director · Resigned
17 September 2012
CD
CLARKE, David Howard
Director · Resigned
17 September 2012
DP
DYSON, Patrick John
Director · Resigned
17 September 2012
LH
LIM, Henry Woon-Hoe
Director · Resigned
17 September 2012
DJ
DALLMAN, John Maurice
Secretary · Resigned
17 September 2012
DR
DYSON, Roger Kenneth
Director · Resigned
25 May 2012

Persons with significant control

PS
Mr Simon Nai Cheng Hsu
Born August 1960
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
28 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
16 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Accounts With Accounts Type Group
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts Amended With Accounts Type Group
Accounts
22 August 2024 View
Accounts Amended With Accounts Type Group
Accounts
14 August 2024 View
Accounts With Accounts Type Group
Accounts
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Group
Accounts
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Group
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Group
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Group
Accounts
29 September 2020 View
Change Person Director Company With Change Date
Officers
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2020 View
Accounts With Accounts Type Group
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Group
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Resolution
Resolution
10 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Capital Allotment Shares
Capital
11 October 2012 View
Resolution
Resolution
11 October 2012 View
Legacy
Mortgage
11 October 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Appoint Person Secretary Company With Name
Officers
21 September 2012 View
Termination Director Company With Name
Officers
21 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2012 View
Memorandum Articles
Incorporation
11 September 2012 View
Certificate Change Of Name Company
Change Of Name
4 September 2012 View
Resolution
Resolution
4 September 2012 View
Change Of Name Notice
Change Of Name
4 September 2012 View
Incorporation Company
Incorporation
25 May 2012 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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