Spear & Jackson Group Limited

Company Name	Spear & Jackson Group Limited
Directors	Simon Nai Cheng Hsu and Alaina Shone
Company Status	Active
Company Number	08084118
Category	Private Limited Company
Incorporation Date	25 May 2012(11 years, 11 months ago)
Previous Name	Hlwkh 523 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Nai Cheng Hsu
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Hong Konger
Status	Current
Appointed	30 May 2014(2 years after company formation)
Appointment Duration	9 years, 11 months
Role	Businessman
Country of Residence	Hong Kong
Correspondence Address	Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mrs Alaina Shone
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(2 years, 10 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Secretary Name	Mr David Matthew George
Status	Current
Appointed	01 January 2020(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Roger Kenneth Dyson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Commercial House Commercial Street Sheffield South Yorkshire S1 2AT

Director Name	Mr Mark Bernard Franckel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	David Howard Clarke
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2012(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Patrick John Dyson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Henry Woon-Hoe Lim
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2012(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2015)
Role	Group Chief Executive Officer
Country of Residence	United States
Correspondence Address	Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Secretary Name	John Maurice Dallman
Nationality	British
Status	Resigned
Appointed	17 September 2012(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Contact

Website	spear-and-jackson.com
Email address	[email protected]
Telephone	0114 2250400
Telephone region	Sheffield

Location

Registered Address	Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

700k at £1	Pantene Global Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£75,629,000
Gross Profit	£28,177,000
Net Worth	£7,159,000
Cash	£2,968,000
Current Liabilities	£20,832,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

30 May 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
30 May 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
28 September 2012	Delivered on: 11 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

6 July 2023	Group of companies' accounts made up to 30 September 2022 (88 pages)
25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
5 July 2022	Group of companies' accounts made up to 30 September 2021 (90 pages)
28 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
11 July 2021	Group of companies' accounts made up to 30 September 2020 (91 pages)
11 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
29 September 2020	Group of companies' accounts made up to 30 September 2019 (89 pages)
3 June 2020	Director's details changed for Mr Simon Nai Cheng Hsu on 3 June 2020 (2 pages)
2 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
3 January 2020	Termination of appointment of John Maurice Dallman as a secretary on 31 December 2019 (1 page)
3 January 2020	Appointment of Mr David Matthew George as a secretary on 1 January 2020 (2 pages)
28 June 2019	Group of companies' accounts made up to 30 September 2018 (84 pages)
5 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
4 July 2018	Group of companies' accounts made up to 30 September 2017 (78 pages)
4 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
6 July 2017	Group of companies' accounts made up to 30 September 2016 (76 pages)
6 July 2017	Group of companies' accounts made up to 30 September 2016 (76 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
5 July 2016	Group of companies' accounts made up to 30 September 2015 (77 pages)
5 July 2016	Group of companies' accounts made up to 30 September 2015 (77 pages)
15 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 700,001 (5 pages)
15 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 700,001 (5 pages)
3 December 2015	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015 (1 page)
6 July 2015	Full accounts made up to 30 September 2014 (76 pages)
6 July 2015	Full accounts made up to 30 September 2014 (76 pages)
17 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 700,001 (6 pages)
17 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 700,001 (6 pages)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
7 July 2014	Full accounts made up to 30 September 2013 (17 pages)
7 July 2014	Full accounts made up to 30 September 2013 (17 pages)
18 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 700,001 (6 pages)
18 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 700,001 (6 pages)
11 June 2014	Appointment of Mr Simon Nai Cheng Hsu as a director (2 pages)
11 June 2014	Termination of appointment of David Clarke as a director (1 page)
11 June 2014	Termination of appointment of David Clarke as a director (1 page)
11 June 2014	Appointment of Mr Simon Nai Cheng Hsu as a director (2 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 June 2014	Registration of charge 080841180003 (27 pages)
5 June 2014	Registration of charge 080841180002 (26 pages)
5 June 2014	Registration of charge 080841180002 (26 pages)
5 June 2014	Registration of charge 080841180003 (27 pages)
5 February 2014	Termination of appointment of Mark Franckel as a director (1 page)
5 February 2014	Termination of appointment of Mark Franckel as a director (1 page)
25 September 2013	Full accounts made up to 30 September 2012 (15 pages)
25 September 2013	Full accounts made up to 30 September 2012 (15 pages)
21 June 2013	Previous accounting period shortened from 30 September 2013 to 30 September 2012 (1 page)
21 June 2013	Previous accounting period shortened from 30 September 2013 to 30 September 2012 (1 page)
18 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
18 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
11 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 700,001.00 (4 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 700,001.00 (4 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 September 2012	Termination of appointment of Roger Dyson as a director (2 pages)
21 September 2012	Appointment of David Howard Clarke as a director (3 pages)
21 September 2012	Appointment of Mr Patrick John Dyson as a director (3 pages)
21 September 2012	Appointment of Mark Bernard Franckel as a director (3 pages)
21 September 2012	Appointment of John Maurice Dallman as a secretary (3 pages)
21 September 2012	Appointment of Mr Patrick John Dyson as a director (3 pages)
21 September 2012	Current accounting period extended from 31 May 2013 to 30 September 2013 (3 pages)
21 September 2012	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 21 September 2012 (2 pages)
21 September 2012	Appointment of Henry Woon-Hoe Lim as a director (3 pages)
21 September 2012	Current accounting period extended from 31 May 2013 to 30 September 2013 (3 pages)
21 September 2012	Appointment of Mark Bernard Franckel as a director (3 pages)
21 September 2012	Appointment of David Howard Clarke as a director (3 pages)
21 September 2012	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 21 September 2012 (2 pages)
21 September 2012	Appointment of Henry Woon-Hoe Lim as a director (3 pages)
21 September 2012	Appointment of John Maurice Dallman as a secretary (3 pages)
21 September 2012	Termination of appointment of Roger Dyson as a director (2 pages)
11 September 2012	Memorandum and Articles of Association (10 pages)
11 September 2012	Memorandum and Articles of Association (10 pages)
4 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-08-30 (1 page)
4 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-08-30 (1 page)
4 September 2012	Company name changed hlwkh 523 LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-08-30 (2 pages)
4 September 2012	Company name changed hlwkh 523 LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-08-30 (2 pages)
4 September 2012	Change of name notice (2 pages)
4 September 2012	Change of name notice (2 pages)
25 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
25 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

Spear & Jackson Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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