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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
Telephone
020 73771496
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Feb 1986
Director • Director Of Finance • British • Lives in UK • Born in Nov 1973
Precis (1474) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
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
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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
Repayment History
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