Introduction
Watch Company
S
SPRUCE HILLSBOROUGH LIMITED
SPRUCE HILLSBOROUGH LIMITED is an active company incorporated on 4 April 2022 with the registered office located in Lisburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPRUCE HILLSBOROUGH LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
NI687187
LTD Company
Age
3 Years
Incorporated 4 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Garvey Studios 8-10 Longstone Street Lisburn, BT28 1TP,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRIS, Samuel James
Active8-10 Longstone Street, LisburnBT28 1TP
Born May 1951
Director
Appointed 04 Apr 2022
HARRIS, Samuel James
8-10 Longstone Street, LisburnBT28 1TP
Born May 1951
Director
04 Apr 2022
Active
MACCORKELL, Ian James
Active8-10 Longstone Street, LisburnBT28 1TP
Born May 1964
Director
Appointed 04 Apr 2022
MACCORKELL, Ian James
8-10 Longstone Street, LisburnBT28 1TP
Born May 1964
Director
04 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ian James Maccorkell
Active8-10 Longstone Street, LisburnBT28 1TP
Born May 1964
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 04 Apr 2022
Ian James Maccorkell
8-10 Longstone Street, LisburnBT28 1TP
Born May 1964
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
04 Apr 2022
Active
Mr Samuel James Harris
Active8-10 Longstone Street, LisburnBT28 1TP
Born May 1951
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 04 Apr 2022
Mr Samuel James Harris
8-10 Longstone Street, LisburnBT28 1TP
Born May 1951
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
04 Apr 2022
Active
Filing History
11
Description
Type
Date Filed
Document
29 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024