SPECTRUM EXHIBITIONS LIMITED

SPECTRUM EXHIBITIONS LIMITED is an active private limited company, incorporated on 20 November 2002. The nature of the business includes Other manufacturing n.e.c. and one other classification. The company's registered office is on Cinder Hill, Haywards Heath. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. SPECTRUM EXHIBITIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04595655
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE C2 HORSTED KEYNES BUSINESS PARK CINDER HILL LANE
Address Line 2HORSTED KEYNES
Post TownHAYWARDS HEATH
CountryENGLAND
PostcodeRH17 7BA

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date18/12/2016
Last Made Up Date20/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.
43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
SPECTRUM EXHIBITIONS LIMITED

Directors

(The company's officers)
MRS HELEN KATHRYN HEASMAN
(~52 year old British national)
RISING HILL KINGSTON ROAD, LEATHERHEAD, KT22 0DT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2002
MR RICHARD ANTHONY HEASMAN
(~62 year old British national)
RISING HILL KINGSTON ROAD, LEATHERHEAD, KT22 0DT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2024
MR RICHARD HEASMAN
(~62 year old British national)
RISING HILL KINGSTON ROAD, LEATHERHEAD, KT22 0DT, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 20/11/2002

Shareholders

(Persons of Significant Control)
Mr Richard Anthony Heasman
(~62 year old British national)
Rising Hill, Kingston Road, Leatherhead, KT22 0DT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/11/2016
Mrs Helen Kathryn Heasman
(~52 year old British national)
Rising Hill, Kingston Road, Leatherhead, KT22 0DT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/11/2016

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SPECTRUM EXHIBITIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, RH17 7BA.

Map of SPECTRUM EXHIBITIONS LIMITED at local scale
Map of SPECTRUM EXHIBITIONS LIMITED at local scale
Map of SPECTRUM EXHIBITIONS LIMITED at district scale
Map of SPECTRUM EXHIBITIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH17 7BA

Other companies with registered offices in RH17 7BA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)