General information

Name:

Spinnaker Hs Limited

Office Address:

Lower Ground 216 Lordship Road N16 5HQ London

Number: 10533031

Incorporation date: 2016-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spinnaker Hs has been offering its services for 8 years. Registered under company registration number 10533031, the firm is considered a Private Limited Company. You can contact the office of this company during business times under the following location: Lower Ground 216 Lordship Road, N16 5HQ London. This company's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. 2022-12-31 is the last time the accounts were filed.

Regarding to the following business, all of director's assignments up till now have been fulfilled by Shmuel F. and Judith F.. Out of these two executives, Judith F. has administered business the longest, having become a vital addition to officers' team on 2017-02-08. To support the directors in their duties, this specific business has been utilizing the skills of Shmuel F. as a secretary for the last 7 years.

Financial data based on annual reports

Company staff

Shmuel F.

Role: Director

Appointed: 01 December 2017

Latest update: 6 March 2024

Judith F.

Role: Director

Appointed: 08 February 2017

Latest update: 6 March 2024

Shmuel F.

Role: Secretary

Appointed: 08 February 2017

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Glenpath Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lower Ground, Lordship Road, N16 5HQ, London and was registered as a PSC under the reg no 09989766.

Glenpath Ltd
Address: 216 Lower Ground, Lordship Road, London, London, N16 5HQ, England
Legal authority Companies Act
Legal form Company
Country registered England
Place registered Companies House
Registration number 09989766
Notified on 8 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacob D.
Notified on 1 March 2017
Ceased on 25 May 2018
Nature of control:
1/2 or less of shares
Rivka D.
Notified on 24 January 2017
Ceased on 1 March 2017
Nature of control:
over 3/4 of shares
Yisroel K.
Notified on 20 December 2016
Ceased on 24 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 20 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/06 (CS01)
filed on: 6th, 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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