Website & contact details
- Website
Spicerhaart Group Limited
- Incorporated
- 2 October 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Samantha Kathleen McloughlinTimothy Owen WardleySteven Richard Lamb
- Owned by
- Paul Alick Smith
- Accounts type
- Group
- Region
- East of England
- Address
- Colwyn HouseSheepen PlaceColchesterCO3 3LD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
Mcloughlin, Samantha Kathleen
Director · Appointed 1 July 2023
British
Born June 1971 (55)
Wardley, Timothy Owen
Director · Appointed 1 July 2022
English
Born January 1963 (63)
Lamb, Steven Richard
Director · Appointed 1 January 2021
British
Born May 1970 (56)
Director · Appointed 1 December 2020
British
Born September 1972 (54)
Director · Appointed 12 June 2018
British
Born August 1966 (60)
Director · Appointed 12 June 2018
British
Born November 1963
Secretary · Appointed 18 December 2000
British
Director · Appointed 18 December 2000
British
Born October 1960 (66)
Officer history (18 former)
1 July 2023
Appointed Mcloughlin, Samantha Kathleen as Director
30 June 2023
1 July 2022
Appointed Wardley, Timothy Owen as Director
1 January 2021
Appointed Lamb, Steven Richard as Director
1 December 2020
21 March 2020
31 August 2018
12 June 2018
12 June 2018
25 May 2018
25 May 2018
1 July 2013
1 October 2010
27 January 2009
20 February 2008
29 November 2007
30 September 2007
26 April 2006
8 October 2003
5 September 2003
Resigned Rouiller, Anne Claude as Director
26 August 2003
10 July 2003
1 September 2002
1 September 2002
2 July 2002
Resigned Bagiotti, Giovanni Mario as Director
1 July 2002
7 May 2002
Appointed Rouiller, Anne Claude as Director
14 March 2002
17 January 2002
12 December 2001
20 February 2001
20 February 2001
20 February 2001
Appointed Bagiotti, Giovanni Mario as Director
19 February 2001
19 February 2001
18 December 2000
18 December 2000
18 December 2000
18 December 2000
18 December 2000
18 December 2000
2 October 2000
2 October 2000
2 October 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
England & Wales
Reg. no. 09163289
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1960 (66)
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Spicerhaart Group Limited This company Owns 75–100% of shares
BJB Professional Services Limited Owns 75–100% of shares
Butters John Bee Limited Owns 75–100% of shares
Central Surveyors Limited Owns 75–100% of shares
Haart Limited Owns 75–100% of shares
Howards (Estate Agents) Limited Owns 75–100% of shares
Just Mortgages Direct Limited Owns 75–100% of shares
Mortgages Direct Limited Owns 75–100% of shares
Spicerhaart Corporate Sales Limited Owns 75–100% of shares
Spicerhaart Estate Agents Limited Owns 75–100% of shares
Spicerhaart Group Services Limited Owns 75–100% of shares
Spicerhaart Property Services Limited Owns 75–100% of shares
Spicerhaart Residential Lettings Limited Owns 75–100% of shares
Valunation Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Replacement filing for the appointment of a director | |||
| 16 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 27 August 2025 | Accounts | 31 December 2024 | ||
| 15 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 29 August 2024 | Group of companies' accounts | 31 December 2023 |
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