Spitalfields Holdings Limited

Active02268187 Private limited company
Incorporated
16 June 1988 (38 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2023
Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born October 1975 (51)
Director · Appointed 31 May 2023
Also at Martletts (Widford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born February 1986 (40)
Director · Appointed 11 November 2021
Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born November 1973
Corporate Secretary · Appointed 23 September 2011
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (48 former)
27 July 2023
Appointed Sharp, Richard Cameron as Director
31 May 2023
Appointed Warren, Joshua Michael as Director
28 April 2023
Resigned Denby, Paul Justin as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
11 November 2021
Appointed Shaw, Richard Geoffrey as Director
19 May 2021
Resigned Cochrane, Thomas as Director
9 September 2020
Appointed Denby, Paul Justin as Director
7 August 2020
Resigned Berger-North, Andrew John as Director
7 August 2020
Appointed Cochrane, Thomas as Director
30 April 2019
Appointed Bourgeois, Mark Richard as Director
30 April 2019
Resigned Cole, Peter William Beaumont as Director
19 March 2014
Resigned Thomson, Andrew James Gray as Director
28 September 2012
Resigned Hutchings, Lawrence Francis as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
31 July 2011
Resigned Jepson, Martin Clive as Director
1 October 2009
Resigned Atkins, David John as Director
8 October 2008
Appointed Berger-North, Andrew John as Director
8 October 2008
Appointed Jepson, Martin Clive as Director
8 October 2008
Appointed Hutchings, Lawrence Francis as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
31 March 2007
Resigned Bywater, John Andrew as Director
1 January 2007
Appointed Thomson, Andrew James Gray as Director
1 January 2007
Appointed Emery, Jonathan Michael as Director
30 June 2006
Resigned Baker, Michael John as Director
30 June 2006
Resigned Wright, Geoffrey Harcroft as Director
1 January 2006
Resigned Bear, Michael David, Sir as Director
14 July 2005
Resigned Richards, Robert John Godwin as Director
14 July 2005
Appointed Hardie, Nicholas Alan Scott as Director
14 July 2005
Appointed Baker, Michael John as Director
14 July 2005
Appointed Atkins, David John as Director
14 July 2005
Appointed Wright, Geoffrey Harcroft as Director
14 July 2005
Appointed Bywater, John Andrew as Director
14 December 2001
Resigned Goldsmith, Paul William as Director
14 December 2001
20 December 2000
Resigned Osullivan, Ciaran as Director
20 December 2000
20 December 2000
Resigned Bidin, Ibrahim as Director
20 December 2000
Resigned Ingman, Philip Michael as Director
20 December 2000
Appointed Cole, Peter William Beaumont as Director
20 December 2000
Appointed Haydon, Stuart John as Secretary
20 December 2000
Appointed Richards, Robert John Godwin as Director
20 December 2000
Resigned Lipscomb, Helen as Secretary
21 February 2000
21 February 2000
Resigned Mohd Salleh, Rijaluddin as Director
1 February 2000
Resigned Yusli, Mohamed Yusoff as Director
1 February 2000
Appointed Bidin, Ibrahim as Director
15 October 1999
Resigned Henderson, Ronald Andrew as Director
15 October 1999
Appointed Goldsmith, Paul William as Director
21 October 1998
Appointed Yusli, Mohamed Yusoff as Director
21 October 1998
Resigned How, Wei Thing as Director
21 October 1998
Appointed Mohd Salleh, Rijaluddin as Director
21 October 1998
Resigned Azman, Firdaus Shafii, Dr as Director
22 October 1997
Resigned Plummer, Jeremy James as Director
22 October 1997
Appointed Osullivan, Ciaran as Director
12 September 1997
Appointed How, Wei Thing as Director
12 September 1997
Resigned Armitt, John Alexander as Director
12 September 1997
Appointed Azman, Firdaus Shafii, Dr as Director
12 September 1997
Resigned Burdes, Martin Fulton as Director
16 May 1997
Resigned Palmer, Martin Trevor Digby as Secretary
16 May 1997
Appointed Lipscomb, Helen as Secretary
8 April 1997
Resigned Lovell, Alan Charles as Director
8 April 1997
Appointed Armitt, John Alexander as Director
6 November 1996
Appointed Bear, Michael David, Sir as Director
5 November 1996
Resigned Bear, Michael David, Sir as Director
5 November 1996
Appointed Henderson, Ronald Andrew as Director
13 September 1996
Appointed Ingman, Philip Michael as Director
13 September 1996
Resigned Anderson, William Wallace as Director
28 June 1996
Resigned Artus, Alan Norman as Director
28 June 1996
Appointed Anderson, William Wallace as Director
26 September 1995
Resigned Costain, Peter John as Director
26 September 1995
Appointed Lovell, Alan Charles as Director
8 December 1994
Appointed Artus, Alan Norman as Director
8 December 1994
Resigned Sloan, Roderick David Gray as Director
7 September 1994
Appointed Plummer, Jeremy James as Director
7 September 1994
Resigned Austen, Jonathan Martin as Director
7 September 1994
Appointed Bear, Michael David, Sir as Director
7 September 1994
Resigned Biggam, Robin Adair, Sir as Director
31 March 1994
Appointed Palmer, Martin Trevor Digby as Secretary
31 March 1994
Resigned Woolley, Roderic Harry as Secretary
24 March 1994
Resigned Sheehan, Nicholas John Philip as Director
24 March 1994
Resigned Krook, Hans Torgny as Director
10 May 1993
Appointed Austen, Jonathan Martin as Director
10 May 1993
Resigned Mcdonald, Peter Stuart as Director
30 November 1992
Appointed Sheehan, Nicholas John Philip as Director
20 October 1992
20 October 1992
Resigned Beckwith, Peter Michael as Director
20 October 1992
Resigned Bear, Michael David, Sir as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 4125224
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 3996034
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 3254832

Holdings 1

Companies where Spitalfields Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£30,842,000
Debt Ratio
2%

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 £30,842,000 £30,842,000
Balance sheet detail
20232022
Fixed Assets£31,562,000£31,562,000
Current Assets£1,000£1,000
Net Current Assets£1,000£1,000
Net Assets£30,842,000£30,842,000
Shareholder Funds£30,842,000£30,842,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates22 June 2026
30 December 2025Accounts for a dormant company31 December 2024
27 June 2025Confirmation statement with no updates22 June 2025
27 September 2024Micro company accounts31 December 2023
19 August 2024Confirmation statement with updates22 June 2024
Show all recent filings

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