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Company Information for

SPDH LIMITED

33 MARGARET STREET, LONDON, W1G 0JD,
Company Registration Number
08229743
Private Limited Company
Active

Company Overview

About Spdh Ltd
SPDH LIMITED was founded on 2012-09-26 and has its registered office in London. The organisation's status is listed as "Active". Spdh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SPDH LIMITED
 
Legal Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
Other companies in W1G
 
Filing Information
Company Number 08229743
Company ID Number 08229743
Date formed 2012-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts SMALL
Last Datalog update: 2023-10-07 14:37:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPDH LIMITED
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Companies with same name SPDH LIMITED
The following companies were found which have the same name as SPDH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPDH ENTERPRISES, LLC 12219 S.ISTACHATTA RD. FLORAL CITY FL 34436 Active Company formed on the 2018-02-26
SPDH HOLDINGS LLC Delaware Unknown
SPDH INC Delaware Unknown
SPDH INCORPORATED California Unknown
SPDH INVESTMENTS LLC Delaware Unknown
SPDH LLC California Unknown
SPDH MANAGEMENT LLC Delaware Unknown
SPDH RESIDENTIAL FUND I LLC Delaware Unknown
SPDH TECHNOLOGIES LLC Delaware Unknown
SPDH, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2005-11-17
SPDHAMI ENGINEERING PRIVATE LIMITED IMT MANESAR PLOT NO 548 SECTOR-8 GURGAON Haryana 122050 ACTIVE Company formed on the 2014-08-06
SPDHK CONSULTING LIMITED UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA Dissolved Company formed on the 2008-05-02
SPDHR CONSULTANCY LTD 3 Hawthorn Close Martley Worcester WR6 6NS Active - Proposal to Strike off Company formed on the 2021-05-06

Company Officers of SPDH LIMITED

Current Directors
Officer Role Date Appointed
JAMES ERIC RONALD HOWARD
 Director 2015-07-13
GEORGE WILLIAM TINDLEY
 Director 2012-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA DAWN HORDERN
 Director 2014-09-09 2015-07-13
RICHARD ANDREW JAMES
 Director 2012-09-26 2014-09-09
WILLIAM GEORGE STEPHEN HACKNEY
 Director 2012-09-26 2012-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ERIC RONALD HOWARD CMISIM BRIDGE CLOSE ROMFORD LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
JAMES ERIC RONALD HOWARD CMISIM PUTNEY HIGH STREET LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
JAMES ERIC RONALD HOWARD FRESTON ROAD LIMITED Director 2015-07-13 CURRENT 2015-02-13 Dissolved 2017-01-17
JAMES ERIC RONALD HOWARD LMP STEEL NOMINEES 2 LIMITED Director 2015-07-13 CURRENT 2009-05-07 Active
JAMES ERIC RONALD HOWARD HPDH LIMITED Director 2015-07-13 CURRENT 2012-10-19 Active
JAMES ERIC RONALD HOWARD HSDH2 LIMITED Director 2015-07-13 CURRENT 2013-11-13 Active - Proposal to Strike off
JAMES ERIC RONALD HOWARD SERVICED LAND NO. 2 GP LIMITED Director 2015-07-13 CURRENT 2006-10-06 Active - Proposal to Strike off
JAMES ERIC RONALD HOWARD 145KCS LIMITED Director 2015-07-13 CURRENT 2013-08-07 Active - Proposal to Strike off
JAMES ERIC RONALD HOWARD GRAFTON QUARTER LIMITED Director 2015-07-13 CURRENT 2015-02-10 Active
JAMES ERIC RONALD HOWARD HASLEMERE EARLSFIELD LIMITED Director 2015-07-13 CURRENT 2015-03-16 Active - Proposal to Strike off
JAMES ERIC RONALD HOWARD CHURCH WALK HOUSE LIMITED Director 2015-07-13 CURRENT 2015-04-07 Active - Proposal to Strike off
JAMES ERIC RONALD HOWARD SERVICED LAND NO. 2 JV GP LIMITED Director 2015-07-13 CURRENT 2007-04-11 Active - Proposal to Strike off
JAMES ERIC RONALD HOWARD LMP STEEL NOMINEES LIMITED Director 2015-07-13 CURRENT 2010-03-02 Active
JAMES ERIC RONALD HOWARD HSDH LIMITED Director 2015-07-13 CURRENT 2013-04-16 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY AITCHISON DEVELOPMENTS (TOTTON) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
GEORGE WILLIAM TINDLEY 145 KCS (MANAGEMENT) LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
GEORGE WILLIAM TINDLEY CRIMSCOTT STREET LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY BRIDGE CLOSE ROMFORD 2 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY BRIDGE CLOSE ROMFORD LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY LMP STEEL NOMINEES 2 LIMITED Director 2016-06-01 CURRENT 2009-05-07 Active
GEORGE WILLIAM TINDLEY LMP STEEL NOMINEES LIMITED Director 2016-06-01 CURRENT 2010-03-02 Active
GEORGE WILLIAM TINDLEY CMISIM PUTNEY HIGH STREET LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
GEORGE WILLIAM TINDLEY SOUTH BERMONDSEY 2 LIMITED Director 2016-04-08 CURRENT 2016-04-08 Dissolved 2017-01-17
GEORGE WILLIAM TINDLEY SOUTH BERMONDSEY LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2017-01-17
GEORGE WILLIAM TINDLEY PUTNEY HIGH STREET LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GEORGE WILLIAM TINDLEY CALLIS YARD 2 LIMITED Director 2015-04-14 CURRENT 2015-04-14 Dissolved 2017-01-17
GEORGE WILLIAM TINDLEY CALLIS YARD LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
GEORGE WILLIAM TINDLEY CHURCH WALK HOUSE LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY HASLEMERE EARLSFIELD LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY FRESTON ROAD LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-01-17
GEORGE WILLIAM TINDLEY GRAFTON QUARTER LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
GEORGE WILLIAM TINDLEY HSDH2 LIMITED Director 2013-12-04 CURRENT 2013-11-13 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY 145KCS LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY HSDH LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY HPDH LIMITED Director 2012-12-07 CURRENT 2012-10-19 Active
GEORGE WILLIAM TINDLEY STRATLAND MANAGEMENT LIMITED Director 2012-12-07 CURRENT 2009-05-07 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED Director 2007-06-18 CURRENT 2007-06-18 Active
GEORGE WILLIAM TINDLEY SAVILLS IM DAWN GP LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active
GEORGE WILLIAM TINDLEY LONDON & LINCOLN PROPERTIES LIMITED Director 2000-04-01 CURRENT 1999-03-02 Active
GEORGE WILLIAM TINDLEY LAGENTIUM ESTATES LIMITED Director 1995-03-28 CURRENT 1994-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-12APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM TINDLEY
2023-04-12DIRECTOR APPOINTED MR THOMAS HENRY DE FERRY FOSTER
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-01SH0122/11/12 STATEMENT OF CAPITAL GBP 1
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082297430003
2019-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082297430001
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-12-18RES01ADOPT ARTICLES 18/12/17
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082297430002
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0126/09/15 ANNUAL RETURN FULL LIST
2015-07-31AP01DIRECTOR APPOINTED JAMES ERIC RONALD HOWARD
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA DAWN HORDERN
2014-10-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-09-26
2014-10-27ANNOTATIONClarification
2014-10-13AP01DIRECTOR APPOINTED MRS NICOLA DAWN HORDERN
2014-10-02LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0126/09/14 ANNUAL RETURN FULL LIST
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW JAMES
2014-08-16CH01Director's details changed for Mr Richard Andrew James on 2014-07-28
2014-06-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 082297430001
2014-01-29CH01Director's details changed for Mr Richard Andrew James on 2014-01-15
2013-10-11AR0126/09/13 FULL LIST
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM TINDLEY / 03/06/2013
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JAMES / 03/06/2013
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, 20 GROSVENOR HILL, BERKELEY SQUARE, LONDON, W1K 3HQ, UNITED KINGDOM
2012-12-07AP01DIRECTOR APPOINTED MR GEORGE WILLIAM TINDLEY
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HACKNEY
2012-10-25AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2012-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPDH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPDH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-30 Outstanding BARCLAYS BANK PLC
2014-06-27 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SPDH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPDH LIMITED
Trademarks
We have not found any records of SPDH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPDH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPDH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPDH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPDH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPDH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0JD