Introduction
Watch Company
H
HARRISON SPINKS BEDS HOLDINGS LIMITED
HARRISON SPINKS BEDS HOLDINGS LIMITED is an active company incorporated on 17 October 2024 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HARRISON SPINKS BEDS HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16024139
LTD Company
Age
1 Years
Incorporated 17 October 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 17 October 2024 - 29 June 2025(9 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 30 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
The Innovation Centre Westland Road Leeds, LS11 5SB,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHEA, Amanda Jane
ActiveWestland Road, LeedsLS11 5SB
Secretary
Appointed 17 Oct 2024
SHEA, Amanda Jane
Westland Road, LeedsLS11 5SB
Secretary
17 Oct 2024
Active
SPINKS, Peter Douglas
ActiveWestland Road, LeedsLS11 5SB
Born October 1943
Director
Appointed 17 Oct 2024
SPINKS, Peter Douglas
Westland Road, LeedsLS11 5SB
Born October 1943
Director
17 Oct 2024
Active
SPINKS, Simon Paul
ActiveWestland Road, LeedsLS11 5SB
Born September 1969
Director
Appointed 17 Oct 2024
SPINKS, Simon Paul
Westland Road, LeedsLS11 5SB
Born September 1969
Director
17 Oct 2024
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Ms Amanda Jane Shea
ActiveWestland Road, LeedsLS11 5SB
Born March 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Ms Amanda Jane Shea
Westland Road, LeedsLS11 5SB
Born March 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr Nicholas John Sutcliffe Booth
ActiveWestland Road, LeedsLS11 5SB
Born January 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Mr Nicholas John Sutcliffe Booth
Westland Road, LeedsLS11 5SB
Born January 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Oct 2024
Active
Peter Douglas Spinks
ActiveWestland Road, LeedsLS11 5SB
Born October 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Peter Douglas Spinks
Westland Road, LeedsLS11 5SB
Born October 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Mr Simon Paul Spinks
ActiveWestland Road, LeedsLS11 5SB
Born September 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Oct 2024
Mr Simon Paul Spinks
Westland Road, LeedsLS11 5SB
Born September 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Oct 2024
Active
Filing History
11
Description
Type
Date Filed
Document
28 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2026
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2026
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2024