SH

SPITALFIELDS HOLDINGS LIMITED

Active

Company number 02268187

London, England · Incorporated 16 June 1988

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

BROADHIVE LIMITED · 16 June 1988 – 2 September 1988

Previous registered addresses

Kings Place 90 York Way London N1 9GE · until 16 January 2023

10 Grosvenor Street London W1K 4BJ · until 2 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

SR
SHARP, Richard Cameron
Director
27 July 2023
WJ
WARREN, Joshua Michael
Director
31 May 2023
SR
SHAW, Richard Geoffrey
Director
11 November 2021
HC
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary
23 September 2011
DP
DENBY, Paul Justin
Director · Resigned
9 September 2020
CT
COCHRANE, Thomas
Director · Resigned
7 August 2020
BM
BOURGEOIS, Mark Richard
Director · Resigned
30 April 2019
BA
BERGER-NORTH, Andrew John
Director · Resigned
8 October 2008
HL
HUTCHINGS, Lawrence Francis
Director · Resigned
8 October 2008
JM
JEPSON, Martin Clive
Director · Resigned
8 October 2008
EJ
EMERY, Jonathan Michael
Director · Resigned
1 January 2007
TA
THOMSON, Andrew James Gray
Director · Resigned
1 January 2007
AD
ATKINS, David John
Director · Resigned
14 July 2005
BM
BAKER, Michael John
Director · Resigned
14 July 2005
BJ
BYWATER, John Andrew
Director · Resigned
14 July 2005
HN
HARDIE, Nicholas Alan Scott
Director · Resigned
14 July 2005
WG
WRIGHT, Geoffrey Harcroft
Director · Resigned
14 July 2005
HS
HAYDON, Stuart John
Secretary · Resigned
20 December 2000
CP
COLE, Peter William Beaumont
Director · Resigned
20 December 2000
RR
RICHARDS, Robert John Godwin
Director · Resigned
20 December 2000
MM
MOHAMAD, Mohd Shahrom, Dato' ( Sir )
Director · Resigned
21 February 2000
BI
BIDIN, Ibrahim
Director · Resigned
1 February 2000
GP
GOLDSMITH, Paul William
Director · Resigned
15 October 1999
MS
MOHD SALLEH, Rijaluddin
Director · Resigned
21 October 1998
YM
YUSLI, Mohamed Yusoff
Director · Resigned
21 October 1998
OC
OSULLIVAN, Ciaran
Director · Resigned
22 October 1997
AF
AZMAN, Firdaus Shafii, Dr
Director · Resigned
12 September 1997
HW
HOW, Wei Thing
Director · Resigned
12 September 1997
LH
LIPSCOMB, Helen
Secretary · Resigned
16 May 1997
AJ
ARMITT, John Alexander
Director · Resigned
8 April 1997
BM
BEAR, Michael David, Sir
Director · Resigned
6 November 1996
HR
HENDERSON, Ronald Andrew
Director · Resigned
5 November 1996
IP
INGMAN, Philip Michael
Director · Resigned
13 September 1996
AW
ANDERSON, William Wallace
Director · Resigned
28 June 1996
LA
LOVELL, Alan Charles
Director · Resigned
26 September 1995
AA
ARTUS, Alan Norman
Director · Resigned
8 December 1994
BM
BEAR, Michael David, Sir
Director · Resigned
7 September 1994
PJ
PLUMMER, Jeremy James
Director · Resigned
7 September 1994
PM
PALMER, Martin Trevor Digby
Secretary · Resigned
31 March 1994
AJ
AUSTEN, Jonathan Martin
Director · Resigned
10 May 1993
SN
SHEEHAN, Nicholas John Philip
Director · Resigned
30 November 1992
WR
WOOLLEY, Roderic Harry
Secretary · Resigned
—
BM
BEAR, Michael David, Sir
Director · Resigned
—
BP
BECKWITH, Peter Michael
Director · Resigned
—
BR
BIGGAM, Robin Adair, Sir
Director · Resigned
—
BM
BURDES, Martin Fulton
Director · Resigned
—
CP
COSTAIN, Peter John
Director · Resigned
—
EJ
ELWORTHY, James Christopher Eric
Director · Resigned
—
KH
KROOK, Hans Torgny
Director · Resigned
—
MP
MCDONALD, Peter Stuart
Director · Resigned
—
SR
SLOAN, Roderick David Gray
Director · Resigned
—
ZP
ZINKIN, Peter John Louis, Councillor
Director · Resigned
—

Persons with significant control

PS
Hammerson Investments (No. 16) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Hammerson Investments (No 12) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Precis (1474) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Dormant
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Accounts With Accounts Type Dormant
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Second Filing Of Director Termination With Name
Officers
16 September 2020 View
Second Filing Of Director Appointment With Name
Officers
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Dormant
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Termination Director Company With Name
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Termination Director Company With Name
Officers
17 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
10 October 2011 View
Termination Secretary Company With Name
Officers
10 October 2011 View
Legacy
Capital
20 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 September 2011 View
Legacy
Insolvency
20 September 2011 View
Resolution
Resolution
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Dormant
Accounts
16 June 2009 View
Auditors Resignation Company
Auditors
22 April 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Annual Return
2 November 2006 View
Accounts With Accounts Type Full
Accounts
13 September 2006 View
Legacy
Address
9 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
26 April 2006 View
Resolution
Resolution
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Address
2 September 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Resolution
Resolution
30 July 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Annual Return
8 August 2003 View
Legacy
Annual Return
7 August 2002 View
Accounts With Accounts Type Group
Accounts
1 July 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
19 December 2001 View
Accounts With Accounts Type Group
Accounts
31 October 2001 View
Legacy
Annual Return
22 August 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Address
4 January 2001 View
Resolution
Resolution
4 January 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Annual Return
3 August 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Accounts With Accounts Type Full Group
Accounts
10 March 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Annual Return
5 August 1999 View
Legacy
Capital
4 December 1998 View
Legacy
Capital
4 December 1998 View
Legacy
Capital
4 December 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Accounts With Accounts Type Full Group
Accounts
30 October 1998 View
Legacy
Accounts
23 October 1998 View
Legacy
Capital
7 August 1998 View
Legacy
Capital
7 August 1998 View
Legacy
Capital
7 August 1998 View
Legacy
Annual Return
5 August 1998 View
Legacy
Capital
28 April 1998 View
Legacy
Capital
28 April 1998 View
Legacy
Capital
28 April 1998 View
Legacy
Capital
2 February 1998 View
Legacy
Capital
2 February 1998 View
Legacy
Capital
2 February 1998 View
Accounts With Accounts Type Full Group
Accounts
4 November 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Accounts
31 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Capital
19 September 1997 View
Legacy
Capital
19 September 1997 View
Legacy
Capital
19 September 1997 View
Legacy
Annual Return
15 August 1997 View
Legacy
Capital
25 June 1997 View
Legacy
Capital
25 June 1997 View
Legacy
Capital
25 June 1997 View
Legacy
Officers
25 May 1997 View
Legacy
Officers
25 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Capital
16 April 1997 View
Legacy
Capital
16 April 1997 View
Legacy
Capital
16 April 1997 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Accounts With Accounts Type Full Group
Accounts
1 November 1996 View
Memorandum Articles
Incorporation
29 October 1996 View
Resolution
Resolution
29 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Annual Return
29 August 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Capital
18 February 1996 View
Legacy
Officers
22 November 1995 View
Legacy
Annual Return
7 September 1995 View
Legacy
Capital
25 July 1995 View
Accounts With Accounts Type Full Group
Accounts
20 June 1995 View
Legacy
Capital
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 December 1994 View
Legacy
Capital
31 October 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Annual Return
28 September 1994 View
Legacy
Officers
16 September 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Capital
17 May 1994 View
Accounts With Accounts Type Full Group
Accounts
26 April 1994 View
Legacy
Officers
22 April 1994 View
Legacy
Capital
24 January 1994 View
Legacy
Capital
24 January 1994 View
Legacy
Officers
30 November 1993 View
Accounts With Accounts Type Full Group
Accounts
9 November 1993 View
Legacy
Annual Return
30 August 1993 View
Legacy
Officers
19 August 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Capital
19 November 1992 View
Legacy
Capital
19 November 1992 View
Resolution
Resolution
19 November 1992 View
Resolution
Resolution
19 November 1992 View
Resolution
Resolution
19 November 1992 View
Resolution
Resolution
19 November 1992 View
Resolution
Resolution
19 November 1992 View
Resolution
Resolution
19 November 1992 View
Legacy
Capital
19 November 1992 View
Legacy
Officers
9 November 1992 View
Legacy
Officers
9 November 1992 View
Legacy
Officers
9 November 1992 View
Legacy
Annual Return
4 September 1992 View
Accounts With Accounts Type Full Group
Accounts
17 June 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
16 October 1991 View
Accounts With Accounts Type Full Group
Accounts
12 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Annual Return
20 August 1991 View
Resolution
Resolution
31 July 1991 View
Resolution
Resolution
31 July 1991 View
Legacy
Capital
31 July 1991 View
Legacy
Capital
31 July 1991 View
Resolution
Resolution
28 July 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
28 November 1990 View
Accounts With Accounts Type Full Group
Accounts
23 October 1990 View
Legacy
Officers
8 October 1990 View
Legacy
Annual Return
3 October 1990 View
Legacy
Officers
3 August 1990 View
Accounts With Accounts Type Full
Accounts
28 November 1989 View
Legacy
Annual Return
31 October 1989 View
Legacy
Officers
27 October 1989 View
Memorandum Articles
Incorporation
27 October 1989 View
Resolution
Resolution
27 October 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Officers
24 February 1989 View
Legacy
Officers
10 February 1989 View
Legacy
Officers
10 February 1989 View
Legacy
Officers
5 February 1989 View
Statement Of Affairs
Miscellaneous
17 January 1989 View
Legacy
Capital
11 January 1989 View
Legacy
Capital
4 November 1988 View
Resolution
Resolution
4 November 1988 View
Resolution
Resolution
4 November 1988 View
Resolution
Resolution
4 November 1988 View
Memorandum Articles
Incorporation
2 November 1988 View
Legacy
Officers
2 November 1988 View
Legacy
Officers
2 November 1988 View
Legacy
Capital
16 September 1988 View
Memorandum Articles
Incorporation
15 September 1988 View
Legacy
Accounts
9 September 1988 View
Certificate Change Of Name Company
Change Of Name
1 September 1988 View
Legacy
Address
4 August 1988 View
Legacy
Officers
4 August 1988 View
Legacy
Officers
4 August 1988 View
Resolution
Resolution
27 July 1988 View
Incorporation Company
Incorporation
16 June 1988 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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