SPICERHAART GROUP LIMITED
SPICERHAART GROUP LIMITED is an active private limited company, incorporated on 2 October 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Sheepen Place, Colchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SPICERHAART GROUP LIMITED previously had the company name TMX CORPORATION LIMITED. The company has five mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04081664 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 02/10/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | COLWYN HOUSE |
|---|---|
| Address Line 2 | SHEEPEN PLACE |
| Post Town | COLCHESTER |
| County | ESSEX |
| Postcode | CO3 3LD |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 14/01/2025 |
|---|---|
| Last Made Up Date | 31/12/2023 |
Return
| Next Due Date | 28/01/2017 |
|---|---|
| Last Made Up Date | 31/12/2015 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 4 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 14/07/2004 onwards:
SPICERHAART GROUP LIMITED
Prior to 14/07/2004:
TMX CORPORATION LIMITED
Directors
(The company's officers)
MR MARK HURDLE
(~57 year old British national)
COLWYN HOUSE SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD
- Current Director
- Gives occupation as FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 12/06/2018
MR STEVEN RICHARD LAMB
(~54 year old British national)
COLWYN HOUSE SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD
- Current Director
- Gives occupation as CIO
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2021
MR ANTONY TOBIAS LARK
(~51 year old British national)
COLWYN HOUSE SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2020
SAMANTHA KATHLEEN MCLOUGHLIN
(~52 year old British national)
COLWYN HOUSE SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2023
MR MATTHEW JOHN PHILLIPS
(~60 year old British national)
COLWYN HOUSE SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD
- Current Director
- Gives occupation as FINANCIAL SERVICES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2018
MR MATTHEW JOHN PHILLIPS
(~60 year old British national)
COLWYN HOUSE SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD
- Current Director
- Gives occupation as FINANCIAL SERVICES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2018
MR PAUL ALICK SMITH
(~63 year old British national)
COLWYN HOUSE SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/12/2000
TIMOTHY OWEN WARDLEY
(~61 year old English national)
COLWYN HOUSE SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2022
MR PAUL ALICK SMITH
(~63 year old British national)
COLWYN HOUSE SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/12/2000
Shareholders
(Persons of Significant Control)
Mr Paul Alick Smith
(~63 year old British national)
Colwyn House, Sheepen Lane, Colchester, Essex, CO3 3LD, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARK HURDLE
- MR ANTONY TOBIAS LARK
- MR PAUL ALICK SMITH
- MR MARK HURDLE
- MR ANTONY TOBIAS LARK
- MR PAUL ALICK SMITH
BJB PROFESSIONAL SERVICES LIMITED
- MR MARK HURDLE
- MR PAUL ALICK SMITH
Source: Companies House
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)
SPICERHAART GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CO3 3LD.
Map of SPICERHAART GROUP LIMITED at local scale
Map of SPICERHAART GROUP 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 CO3 3LD
Other companies with registered offices in CO3 3LD:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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