HENRY SPEIGHT LIMITED
26 ORGREAVE CLOSE, SHEFFIELD S13 9NP- Active
- Private Limited Company
- Company No. 05234228
- Last Updated: 01 Mar 2024
Company Profile
HENRY SPEIGHT LIMITED was incorporated on Friday, September 17, 2004 as a Private Limited Company with registered address in SHEFFIELD. HENRY SPEIGHT LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 20 years 1 month and 27 days.
| Name | HENRY SPEIGHT LIMITED |
|---|---|
| Company number | 05234228 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 ORGREAVE CLOSE SHEFFIELD S13 9NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert James Townroe Nationality: British |
Dates: Monday, September 12, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Andrew Mumford Nationality: British |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adrian Philips Nationality: British |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kay Wright Nationality: British |
Dates: Sunday, March 1, 2020 - Wednesday, May 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Grayson Wright Nationality: British |
Dates: Saturday, September 17, 2016 - Wednesday, May 25, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against HENRY SPEIGHT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENRY SPEIGHT LIMITED | 17 Sep 2004 |
| LAUNCHBEACH LIMITED | 13 Jan 2005 |