Spear & Jackson Group Limited

Active08084118 Private limited company
Incorporated
25 May 2012 (14 years)
Previously known as
HLWKH 523 Limited (until 4 September 2012)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Owned by
Simon Nai Cheng Hsu
Accounts type
Group
Region
Yorkshire
Address
Atlas Way
Atlas North
Sheffield
S4 7QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born March 1974 (52)
George, David Matthew
Secretary · Appointed 1 January 2020
Director · Appointed 31 March 2015
British
Born October 1962 (64)
Director · Appointed 30 May 2014
Hong Konger
Born August 1960 (66)
Officer history (6 former)
1 October 2026
Appointed Mcallorum, Steven Boyde as Director
1 January 2020
Appointed George, David Matthew as Secretary
31 December 2019
Resigned Dallman, John Maurice as Secretary
30 November 2015
Resigned Lim, Henry Woon-Hoe as Director
31 March 2015
Resigned Dyson, Patrick John as Director
31 March 2015
Appointed Shone, Alaina as Director
30 May 2014
Appointed Hsu, Simon Nai Cheng as Director
30 May 2014
Resigned Clarke, David Howard as Director
31 January 2014
Resigned Franckel, Mark Bernard, Mr. as Director
17 September 2012
Appointed Dyson, Patrick John as Director
17 September 2012
Appointed Lim, Henry Woon-Hoe as Director
17 September 2012
Appointed Clarke, David Howard as Director
17 September 2012
Appointed Dallman, John Maurice as Secretary
17 September 2012
Appointed Franckel, Mark Bernard, Mr. as Director
17 September 2012
Resigned Dyson, Roger Kenneth as Director
25 May 2012
Appointed Dyson, Roger Kenneth as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Chinese
Born August 1960 (66)

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Spear & Jackson Group Limited This company
Bowers Group Limited Owns 75–100% of shares
Baty International Limited Owns 75–100% of shares
Bowers Metrology (UK) Limited Owns 75–100% of shares
Bowers Metrology Limited Owns 75–100% of shares
C.V. Instruments Limited Owns 75–100% of shares
Moore & Wright Limited Owns 75–100% of shares
Offertower Limited Owns 75–100% of shares
Magnacut Limited Owns 75–100% of shares
Spear & Jackson Limited Owns 75–100% of shares
Abbey Dropforgings Limited Owns 75–100% of shares
Brades Skelton & Tyrack Limited Owns 75–100% of shares
C.V. Gauges Limited Owns 75–100% of shares
Craft Supplies Limited Owns 75–100% of shares
Drabble & Sanderson Limited Owns 75–100% of shares
Eclipse Magnetics Limited Owns 75–100% of shares
Eclipse Tools Limited Owns 75–100% of shares
Edward & William Lucas Limited Owns 75–100% of shares
Elliott-Lucas Limited Owns 75–100% of shares
Hallamshire Sheet Mills Limited Owns 75–100% of shares
Isaac Nash & Sons Limited Owns 75–100% of shares
James Neill (Napier Street) Limited Owns 75–100% of shares
James Neill (Services) Limited Owns 75–100% of shares
James Neill (Sheffield) Limited Owns 75–100% of shares
James Neill Holdings Limited Owns 75–100% of shares
Neill Tools Limited Owns 75–100% of shares
Spear & Jackson Holdings Limited Owns 75–100% of shares
Spear & Jackson UK Limited Owns 75–100% of shares

Filings 60

DateDescriptionMade Up ToPagesPDF
6 October 2026Appointment of a director
16 July 2026Group of companies' accounts30 September 2025
28 May 2026Confirmation statement with no updates25 May 2026
7 July 2025Group of companies' accounts30 September 2024
28 May 2025Confirmation statement with no updates25 May 2025
Show all 60 filings

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