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Spitalfields Holdings Limited
Spitalfields Holdings Limited is an active company incorporated on 16 June 1988 with the registered office located in . Spitalfields Holdings Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
2 years 9 months ago
Company No
02268187
Private limited company
Age
37 years
Incorporated
16 June 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 June 2025
(2 months ago)
Next confirmation dated
22 June 2026
Due by
6 July 2026
(10 months remaining)
Last change occurred
1 year ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Spitalfields Holdings Limited
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on
16 Jan 2023
(2 years 7 months ago)
Previous address was
Kings Place 90 York Way London N1 9GE
Companies in
Telephone
020 73771496
Email
Unreported
Website
Oldspitalfieldsmarket.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Richard Cameron Sharp
Director • British • Lives in England • Born in Oct 1975
Joshua Michael Warren
Director • British • Lives in UK • Born in Feb 1986
Richard Geoffrey Shaw
Director • Director Of Finance • British • Lives in UK • Born in Nov 1973
Hammerson Company Secretarial Limited
Secretary
Precis (1474) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Grantchester Group Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Spitalfields Developments Limited
Hammerson Company Secretarial Limited, Joshua Michael Warren, and 2 more are mutual people.
Active
London & Metropolitan Northern
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Grantchester Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Westchester Holdings Limited
Richard Geoffrey Shaw, Joshua Michael Warren, and 2 more are mutual people.
Active
Hammerson (Euston Square) Limited
Richard Geoffrey Shaw, Joshua Michael Warren, and 2 more are mutual people.
Active
Crocusford Limited
Richard Geoffrey Shaw, Joshua Michael Warren, and 2 more are mutual people.
Active
Grantchester Holdings Limited
Richard Geoffrey Shaw, Joshua Michael Warren, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.56M
Same as previous period
Total Liabilities
-£721K
Same as previous period
Net Assets
£30.84M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Richard Cameron Sharp Appointed
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Mr Joshua Michael Warren Appointed
2 Years 3 Months Ago on 31 May 2023
Precis (1474) Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Hammerson Investments (No. 16) Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Hammerson Investments (No 12) Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Get Alerts
Get Credit Report
Discover Spitalfields Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 27 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 19 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Hammerson Investments (No 12) Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Change of details for Hammerson Investments (No. 16) Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Change of details for Precis (1474) Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Appointment of Mr Richard Cameron Sharp as a director on 27 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 5 Jul 2023
Appointment of Mr Joshua Michael Warren as a director on 31 May 2023
Submitted on 7 Jun 2023
Explore All Documents
Repayment History
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See All Charges & CCJs