Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
SPS Investments Group Limited
- Incorporated
- 21 April 2011 (15 years)
- Previously known as
- Specialist People Services Group Limited (until 20 April 2022)Hamsard 3246 Limited (until 13 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 7 Bradford Business ParkKings GateBradfordBD1 4SJ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2016
British
Born November 1970
Director · Appointed 28 June 2011
British
Born October 1960 (66)
Officer history (10 former)
6 April 2022
6 April 2022
28 October 2017
Resigned Mcmanus, Neil Alexander as Director
28 February 2017
Appointed Mcmanus, Neil Alexander as Director
25 January 2016
25 January 2016
8 May 2013
26 September 2012
26 September 2012
31 July 2011
31 July 2011
Resigned Norwood, Anthony Edward as Director
28 June 2011
28 June 2011
28 June 2011
27 June 2011
Appointed Norwood, Anthony Edward as Director
15 June 2011
15 June 2011
Resigned Ssh Secretaries Limited as Corporate Secretary
15 June 2011
15 June 2011
Resigned Ssh Directors Limited as Corporate Director
21 April 2011
Appointed Ssh Secretaries Limited as Corporate Secretary
21 April 2011
21 April 2011
Appointed Ssh Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13980547
Holdings 2
Companies where SPS Investments Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
6 April 2022
6 April 2022
Ceased Janette Marie Chidley — Holds 25–50% of voting rights
6 April 2022
Ceased Obs 2011 LP — Owns 75–100% of shares
6 April 2022
Ceased Lloyds Development Capital (Holdings) Ltd — Owns 75–100% of shares
6 April 2022
Ceased LDC (Managers) Limited — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Satisfaction of a charge in full | |||
| 19 June 2026 | Registration of a charge | |||
| 5 May 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 15 January 2026 | Other filing | |||
| 15 January 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Cheltenham
Birmingham
London
Colchester
Eastleigh
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →