Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Speedwell Settlement Services Limited
- Incorporated
- 20 April 2016 (10 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- David Whitehead
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Mardall HouseVaughan RoadHarpendenAL5 4HU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2016
British
Born June 1965 (61)
Whitehead, David
Director · Appointed 20 April 2016
American
Born September 1975 (51)
Officer history (4 former)
24 January 2025
Resigned Scott, Thomas James Buchan as Secretary
6 January 2020
Appointed Scott, Thomas James Buchan as Secretary
6 January 2020
Resigned Doherty, Stephen as Secretary
31 May 2018
1 December 2017
Resigned Moreno, Michael as Director
20 April 2016
20 April 2016
Appointed Whitehead, David as Director
20 April 2016
Appointed Moreno, Michael as Director
20 April 2016
20 April 2016
Appointed Doherty, Stephen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03609477
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Speedwell Associates Limited Status not confirmed
Speedwell Settlement Services Limited This company Owns 75–100% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 27 October 2025 | Confirmation statement with updates | 11 October 2025 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 24 January 2025 | Termination of appointment of a secretary |
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