Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Springfords Limited
- Incorporated
- 20 November 2018 (7 years)
- Previously known as
- Springford Family Holdings Limited (until 13 May 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Joan Caroline Harbisher
- Accounts type
- Group
- Region
- Greater London
- Address
- 1-2 Serjeants' InnFleet StreetLondonEC4Y 1LL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
British
Born June 1969 (57)
Wilson, Averil Claire
Secretary · Appointed 27 April 2021
Harbisher, Joan Caroline
Director · Appointed 20 November 2018
British
Born December 1977 (48)
Director · Appointed 20 November 2018
British
Born August 1975 (51)
Director · Appointed 20 November 2018
British
Born December 1947 (78)
Director · Appointed 20 November 2018
British
Born October 1972 (54)
Director · Appointed 20 November 2018
British
Born December 1944 (81)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
29 October 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Springfords Limited This company
Apex Hotels Limited Owns 75–100% of shares
Apex Hotels (Developments) Limited Owns 75–100% of shares
Apex Hotels (London 3) Limited Owns 75–100% of shares
Pine Trees Pitlochry Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Certificate of change of name | |||
| 21 April 2026 | Appointment of a director | |||
| 22 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 20 January 2026 | Confirmation statement with updates | 19 November 2025 | ||
| 9 May 2025 | Change of share class name or designation |
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