SPITALFIELDS HOLDINGS LIMITED
02268187 · Active · Ltd · 38 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 6 Jul 2027 (last filed 22 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
6 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SPITALFIELDS HOLDINGS LIMITED
02268187Active· Ltd· England Wales· 1988-06-16Incorporated 1988-06-16Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHARP, Richard Cameron· DirectorAppointed 2023-07-27
- WARREN, Joshua Michael· DirectorAppointed 2023-05-31
- DENBY, Paul Justin· DirectorResigned 2023-04-28
- SHAW, Richard Geoffrey· DirectorAppointed 2021-11-11
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2011-09-23
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SHARP, Richard Cameron
Director
- Appointed
- 2023-07-27
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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SHAW, Richard Geoffrey
Director
- Appointed
- 2021-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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WARREN, Joshua Michael
Director
- Appointed
- 2023-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1986
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HAYDON, Stuart John
Secretary
- Appointed
- 2000-12-20
- Resigned
- 2011-09-22
- Nationality
- British
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LIPSCOMB, Helen
Secretary
- Appointed
- 1997-05-16
- Resigned
- 2000-12-20
- Nationality
- British
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PALMER, Martin Trevor Digby
Secretary
- Appointed
- 1994-03-31
- Resigned
- 1997-05-16
- Nationality
- British
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WOOLLEY, Roderic Harry
Secretary
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
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ANDERSON, William Wallace
Director
- Appointed
- 1996-06-28
- Resigned
- 1996-09-13
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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ARMITT, John Alexander
Director
- Appointed
- 1997-04-08
- Resigned
- 1997-09-12
- Nationality
- British
- Born
- 02/1946
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ARTUS, Alan Norman
Director
- Appointed
- 1994-12-08
- Resigned
- 1996-06-28
- Nationality
- British
- Born
- 09/1959
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ATKINS, David John
Director
- Appointed
- 2005-07-14
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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AUSTEN, Jonathan Martin
Director
- Appointed
- 1993-05-10
- Resigned
- 1994-09-07
- Nationality
- British
- Born
- 06/1956
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AZMAN, Firdaus Shafii, Dr
Director
- Appointed
- 1997-09-12
- Resigned
- 1998-10-21
- Nationality
- Malaysian
- Born
- 08/1953
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BAKER, Michael John
Director
- Appointed
- 2005-07-14
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 08/1963
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BEAR, Michael David, Sir
Director
- Appointed
- 1996-11-06
- Resigned
- 2006-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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BEAR, Michael David, Sir
Director
- Appointed
- 1994-09-07
- Resigned
- 1996-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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BEAR, Michael David, Sir
Director
- Appointed
- —
- Resigned
- 1992-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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BECKWITH, Peter Michael
Director
- Appointed
- —
- Resigned
- 1992-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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BERGER-NORTH, Andrew John
Director
- Appointed
- 2008-10-08
- Resigned
- 2020-08-07
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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BIDIN, Ibrahim
Director
- Appointed
- 2000-02-01
- Resigned
- 2000-12-20
- Nationality
- Malaysian
- Born
- 03/1959
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BIGGAM, Robin Adair, Sir
Director
- Appointed
- —
- Resigned
- 1994-09-07
- Nationality
- British
- Born
- 07/1938
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BOURGEOIS, Mark Richard
Director
- Appointed
- 2019-04-30
- Resigned
- 2021-11-11
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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BURDES, Martin Fulton
Director
- Appointed
- —
- Resigned
- 1997-09-12
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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BYWATER, John Andrew
Director
- Appointed
- 2005-07-14
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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COCHRANE, Thomas
Director
- Appointed
- 2020-08-07
- Resigned
- 2021-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1982
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COLE, Peter William Beaumont
Director
- Appointed
- 2000-12-20
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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COSTAIN, Peter John
Director
- Appointed
- —
- Resigned
- 1995-09-26
- Nationality
- British
- Residence
- England
- Born
- 04/1938
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DENBY, Paul Justin
Director
- Appointed
- 2020-09-09
- Resigned
- 2023-04-28
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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ELWORTHY, James Christopher Eric
Director
- Appointed
- —
- Resigned
- 1992-10-20
- Nationality
- British
- Born
- 01/1953
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EMERY, Jonathan Michael
Director
- Appointed
- 2007-01-01
- Resigned
- 2008-10-08
- Nationality
- British
- Born
- 01/1966
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GOLDSMITH, Paul William
Director
- Appointed
- 1999-10-15
- Resigned
- 2001-12-14
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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HARDIE, Nicholas Alan Scott
Director
- Appointed
- 2005-07-14
- Resigned
- 2011-10-14
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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HENDERSON, Ronald Andrew
Director
- Appointed
- 1996-11-05
- Resigned
- 1999-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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HOW, Wei Thing
Director
- Appointed
- 1997-09-12
- Resigned
- 1998-10-21
- Nationality
- Malaysian
- Born
- 12/1956
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HUTCHINGS, Lawrence Francis
Director
- Appointed
- 2008-10-08
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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INGMAN, Philip Michael
Director
- Appointed
- 1996-09-13
- Resigned
- 2000-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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JEPSON, Martin Clive
Director
- Appointed
- 2008-10-08
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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KROOK, Hans Torgny
Director
- Appointed
- —
- Resigned
- 1994-03-24
- Nationality
- Swedish
- Born
- 04/1957
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LOVELL, Alan Charles
Director
- Appointed
- 1995-09-26
- Resigned
- 1997-04-08
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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MCDONALD, Peter Stuart
Director
- Appointed
- —
- Resigned
- 1993-05-10
- Nationality
- British
- Born
- 11/1943
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MOHAMAD, Mohd Shahrom, Dato' ( Sir )
Director
- Appointed
- 2000-02-21
- Resigned
- 2000-12-20
- Nationality
- Malaysian
- Born
- 10/1952
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MOHD SALLEH, Rijaluddin
Director
- Appointed
- 1998-10-21
- Resigned
- 2000-02-21
- Nationality
- Malaysian
- Born
- 03/1960
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OSULLIVAN, Ciaran
Director
- Appointed
- 1997-10-22
- Resigned
- 2000-12-20
- Nationality
- Irish
- Born
- 08/1968
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PLUMMER, Jeremy James
Director
- Appointed
- 1994-09-07
- Resigned
- 1997-10-22
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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RICHARDS, Robert John Godwin
Director
- Appointed
- 2000-12-20
- Resigned
- 2005-07-14
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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SHEEHAN, Nicholas John Philip
Director
- Appointed
- 1992-11-30
- Resigned
- 1994-03-24
- Nationality
- British
- Born
- 04/1947
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SLOAN, Roderick David Gray
Director
- Appointed
- —
- Resigned
- 1994-12-08
- Nationality
- British
- Born
- 10/1957
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THOMSON, Andrew James Gray
Director
- Appointed
- 2007-01-01
- Resigned
- 2014-03-19
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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WRIGHT, Geoffrey Harcroft
Director
- Appointed
- 2005-07-14
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 02/1943
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YUSLI, Mohamed Yusoff
Director
- Appointed
- 1998-10-21
- Resigned
- 2000-02-01
- Nationality
- Malaysian
- Born
- 02/1959
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ZINKIN, Peter John Louis, Councillor
Director
- Appointed
- —
- Resigned
- 2001-12-14
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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