Filing status
- Accounts due
- 25 June 2027
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Third Spark Limited
- Incorporated
- 25 September 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ian Haynes
- Owned by
- Maxine Susan HeppenstallIan Russell Haynes
- Region
- Yorkshire
- Address
- 3 High StreetSkiptonBD23 1AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2025
British
Born October 1977 (49)
Haynes, Ian
Director · Appointed 25 September 2025
British
Born October 1982 (44)
Officer history (1 former)
30 March 2026
Resigned Hardington, Keith as Director
25 September 2025
25 September 2025
Appointed Haynes, Ian as Director
25 September 2025
Appointed Hardington, Keith as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1977 (49)
Ian Russell Haynes
Individual · Notified 30 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1982 (44)
Former controllers (1)
30 June 2026
Ceased Keith Hardington — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Third Spark Limited This company
Walker Foster Limited Owns 75–100% of shares
WF Trust Corporation Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 24 September 2026 |
Some other companies at this address
Other companies in this industry
Belfast
Edinburgh
Fleet
Spalding
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →