SPITALFIELDS HOLDINGS LIMITED
Buying and selling of own real estate
SPITALFIELDS HOLDINGS LIMITED
Buying and selling of own real estate
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Contact & Details
Contact
Update DetailsRegistered Address
Marble Arch House 66 Seymour Street London W1H 5BX England
Credit Report
Discover SPITALFIELDS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
N/A
Net Assets
£30.84M
Total Liabilities
£721.00k
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Hammerson Company Secretarial Limited | Corporate-secretary | Active |
| Joshua Michael Warren | Director | Active |
| Richard Cameron Sharp | Director | Active |
| Richard Geoffrey Shaw | Director | Active |
Persons with Significant Control
Persons with Significant Control (3)
Precis (1474) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Hammerson Investments (no. 16) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Hammerson Investments (no 12) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-22 with no updates | View(3 pages) |
| 27 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(3 pages) |
| 19 Aug 2024 | Confirmation Statement | Confirmation statement made on 2024-06-22 with updates | View(6 pages) |
| 27 Sept 2023 | Accounts | Annual accounts made up to 2022-12-31 | View(3 pages) |
| 22 Aug 2023 | Persons With Significant Control | Change to Precis (1474) Limited as a person with significant control on 2023-01-16 | View(2 pages) |
Confirmation statement made on 2025-06-22 with no updates
Confirmation statement made on 2024-06-22 with updates
Change to Precis (1474) Limited as a person with significant control on 2023-01-16
Recent Activity
Latest Activity
Confirmation statement made on 2025-06-22 with no updates
7 months ago on 27 Jun 2025
Annual accounts made up to 2023-12-31
1 years ago on 27 Sept 2024
Confirmation statement made on 2024-06-22 with updates
1 years ago on 19 Aug 2024
Annual accounts made up to 2022-12-31
2 years ago on 27 Sept 2023
Change to Precis (1474) Limited as a person with significant control on 2023-01-16
2 years ago on 22 Aug 2023