This company is commonly known as Henry Speight Limited. The company was founded 19 years ago and was given the registration number 05234228. The firm's registered office is in PROSPECT ROAD. You can find them at Unit C2 Central Block, Sheaf Bank Business Park, Prospect Road, Sheffield. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | HENRY SPEIGHT LIMITED |
|---|---|---|
| Company Number | : | 05234228 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2004 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit C2 Central Block, Sheaf Bank Business Park, Prospect Road, Sheffield, S2 3EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Orgreave Close, Sheffield, England, S13 9NP | Director | 25 May 2022 | Active |
| 26, Orgreave Close, Sheffield, England, S13 9NP | Director | 25 May 2022 | Active |
| 26, Orgreave Close, Sheffield, England, S13 9NP | Director | 12 September 2022 | Active |
| 33 Carr Road, Sheffield, S6 2WY | Secretary | 15 October 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 September 2004 | Active |
| Unit C2 Central Block, Sheaf Bank Business Park, Prospect Road, S2 3EN | Director | 01 March 2020 | Active |
| 33 Carr Road, Sheffield, S6 2WY | Director | 15 October 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 17 September 2004 | Active |
| Mr Robert James Townroe | ||
| Notified on | : | 12 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26, Orgreave Close, Sheffield, England, S13 9NP |
| Nature of control | : |
|
| Mr Adrian Philips | ||
| Notified on | : | 25 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26, Orgreave Close, Sheffield, England, S13 9NP |
| Nature of control | : |
|
| Mr Andrew Mumford | ||
| Notified on | : | 25 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26, Orgreave Close, Sheffield, England, S13 9NP |
| Nature of control | : |
|
| Mrs Kay Wright | ||
| Notified on | : | 01 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit C2b Sheaf Bank Business Park, 20 Prospect Road, Sheffield, United Kingdom, S2 3EN |
| Nature of control | : |
|
| Mr Malcolm Grayson Wright | ||
| Notified on | : | 17 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Address | : | Unit C2 Central Block, Prospect Road, S2 3EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Miscellaneous | Legacy. | Download |
| 2020-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
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