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HARRY SPECTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harry Specters Limited. The company was founded 11 years ago and was given the registration number 08298754. The firm's registered office is in ELY. You can find them at Unit 8 St. Thomas Place, Cambridgeshire Business Park, Ely, Cambridgeshire. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:HARRY SPECTERS LIMITED
Company Number:08298754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:Unit 8 St. Thomas Place, Cambridgeshire Business Park, Ely, Cambridgeshire, England, CB7 4EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, St. Thomas Place, Cambridgeshire Business Park, Ely, England, CB7 4EX

Director01 March 2019Active
Unit 8, St. Thomas Place, Cambridgeshire Business Park, Ely, England, CB7 4EX

Director16 August 2023Active
Unit 8, St. Thomas Place, Cambridgeshire Business Park, Ely, England, CB7 4EX

Director01 August 2014Active
Unit 8, St. Thomas Place, Cambridgeshire Business Park, Ely, England, CB7 4EX

Director19 November 2012Active
Unit 8, St. Thomas Place, Cambridgeshire Business Park, Ely, England, CB7 4EX

Director19 December 2023Active
Unit 8, St. Thomas Place, Cambridgeshire Business Park, Ely, England, CB7 4EX

Director30 October 2023Active
Unit 8, St. Thomas Place, Cambridgeshire Business Park, Ely, England, CB7 4EX

Director01 May 2015Active
18, Bradgate Road, Bedford, England, MK40 3DE

Director01 August 2014Active
Unit 8, St. Thomas Place, Cambridgeshire Business Park, Ely, England, CB7 4EX

Director14 February 2016Active
20, Campion Road, London, United Kingdom, SW15 6NW

Director14 September 2016Active

People with Significant Control

Mr Syed Shahzad Shah
Notified on:27 July 2018
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Unit 8, St. Thomas Place, Ely, England, CB7 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Monaser Shahzad
Notified on:19 November 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:8, St. Thomas Place, Ely, England, CB7 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Officers

Appoint person director company with name date.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-30Officers

Appoint person director company with name date.

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2023-08-16Officers

Appoint person director company with name date.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-13Officers

Termination director company with name termination date.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-21Officers

Change person director company with change date.

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2020-12-21Officers

Change person director company with change date.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type micro entity.

Download
2019-03-01Officers

Appoint person director company with name date.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-11-19Officers

Termination director company with name termination date.

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2018-09-26Capital

Capital alter shares subdivision.

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2018-09-12Resolution

Resolution.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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