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SPRINGHAZE LIMITED

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

This company is commonly known as Springhaze Limited. The company was founded 41 years ago and was given the registration number 01694022. The firm's registered office is in SUNDERLAND. You can find them at Hanover Place, Hanover Place, Sunderland, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SPRINGHAZE LIMITED
Company Number:01694022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hanover Place, Hanover Place, Sunderland, England, SR4 6BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Timber Supplies, Hanover Place, Sunderland, England, SR4 6BY

Secretary20 December 2018Active
Beachcroft, 15 Peareth Grove, Sunderland, SR6 9NL

Director-Active
Beachcroft, 15 Peareth Grove, Sunderland, SR6 9NL

Secretary-Active

People with Significant Control

Mr Jason Nelson
Notified on:09 April 2020
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:C/O Timber Supplies, Hanover Place, Sunderland, England, SR4 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stanley Nelson
Notified on:31 December 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:C/O Timber Supplies, Hanover Place, Sunderland, England, SR4 6BY
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-07-12Address

Change registered office address company with date old address new address.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-09-03Persons with significant control

Notification of a person with significant control.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts amended with accounts type total exemption full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-12-20Officers

Appoint person secretary company with name date.

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2018-12-20Officers

Termination secretary company with name termination date.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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