1 Spinningfields Investments Ltd

Active07278023 Private limited company
Incorporated
9 June 2010 (16 years)
Previously known as
Hardman Square Investments Limited (until 1 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Allied London Properties Limited
Accounts type
Micro entity
Region
North West
Address
C/o Allied London
Suite 1
Bonded Warehouse
18 Lower Byrom Street
Manchester
M3 4AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
27 April 2026
Resigned Raine, Jonathan as Director
30 March 2018
Resigned Lyell, Stuart Paul as Director
24 March 2018
Resigned Campbell, Andy as Secretary
24 March 2018
Resigned Campbell, Andrew James as Director
8 September 2017
Appointed Gorasia, Suresh Premji as Director
9 July 2015
Appointed Raine, Jonathan as Director
11 July 2014
Appointed Campbell, Andrew James as Director
5 April 2012
Appointed Campbell, Andy as Secretary
5 April 2012
Resigned Bell, Martin as Secretary
13 December 2011
Resigned Gorasia, Suresh Premji as Secretary
13 December 2011
Appointed Bell, Martin as Secretary
15 July 2011
Resigned Lyell, Stuart Paul as Director
11 March 2011
Appointed Lyell, Stuart Paul as Director
15 October 2010
Appointed Gorasia, Suresh Premji as Secretary
15 October 2010
Resigned Ashurst, John Richard as Secretary
9 June 2010
Appointed Ingall, Michael Julian as Director
9 June 2010
Appointed Ashurst, John Richard as Secretary
9 June 2010
Appointed Lyell, Stuart Paul as Director
9 June 2010
Appointed Graham-Watson, Frederick Paul as Director

Ownership 1 active

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

Allied London Properties Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£100
Employees
4

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £669,935 £675,416 £1,379,273 £1,417,289 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£1,417,289£1,428,848£1,252,592£1,550,794
Creditors (< 1 year)£0£14,575£63,750£342,785
Net Current Assets£100£100£1,417,289£1,414,273£1,188,842£1,208,009
Net Assets£100£100£1,417,289£1,379,273£675,416£669,935
Shareholder Funds£100£100£1,417,289£1,379,273£675,416£669,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates20 May 2026
1 May 2026Termination of appointment of a director
11 March 2026Micro company accounts31 December 2025
23 May 2025Confirmation statement with updates20 May 2025
2 April 2025Micro company accounts31 December 2024
Show all recent filings

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