Henry Spencer & Sons Limited

General information

Name:

Henry Spencer & Sons Ltd

Office Address:

212 Crookes S10 1TG Sheffield

Number: 06689826

Incorporation date: 2008-09-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henry Spencer & Sons Limited is categorised as Private Limited Company, that is based in 212 Crookes, Sheffield. The located in S10 1TG. The company has been operating since 2008. The registration number is 06689826. This company's SIC code is 68320 meaning Management of real estate on a fee or contract basis. The most recent financial reports cover the period up to 2023/04/30 and the most recent confirmation statement was submitted on 2022/11/29.

Within the business, just about all of director's obligations have so far been performed by Ian W. who was formally appointed in 2013. Since 19th December 2016 Peter P., had been performing the duties for the following business up until the resignation in 2020. In addition a different director, specifically Linda P. quit in 2020.

The companies with significant control over this firm include: Henry Spencer & Sons Lettings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Crookes, S10 1TG and was registered as a PSC under the reg no 12358354.

Financial data based on annual reports

Company staff

Ian W.

Role: Director

Appointed: 01 January 2013

Latest update: 2 May 2024

People with significant control

Henry Spencer & Sons Lettings Limited
Address: 212 Crookes, Sheffield, S10 1TG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12358354
Notified on 24 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter P.
Notified on 1 September 2016
Ceased on 24 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 29th November 2023 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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