H & J SPEAKE HOLDINGS LIMITED - WILLENHALL


Company Profile Company Filings

Overview

H & J SPEAKE HOLDINGS LIMITED is a Private Limited Company from WILLENHALL UNITED KINGDOM and has the status: Active.
H & J SPEAKE HOLDINGS LIMITED was incorporated 3 years ago on 24/02/2021 and has the registered number: 13222235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

H & J SPEAKE HOLDINGS LIMITED - WILLENHALL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/02/2023 30/09/2024

Registered Office

H & J SPEAKE
WILLENHALL
WEST MIDLANDS
WV13 3RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW SPEAKE Aug 1967 British Director 2021-02-24 CURRENT
MR LUKE JOHN SPEAKE Sep 1989 British Director 2021-02-24 CURRENT
MR JOSHUA THOMAS SPEAKE Nov 1991 British Director 2021-02-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Andrew Speake 2021-04-06 8/1967 Willenhall   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joshua Thomas Speake 2021-02-24 11/1991 Willenhall   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Luke John Speake 2021-02-24 9/1989 Willenhall   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. & J. SPEAKE LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
OTHERTON HALL FARM MANAGEMENT COMPANY LIMITED STAFFORD ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
H & J Speake Holdings Limited - Filleted accounts 2023-07-14 28-02-2023 £1,267,457 Cash £4,183,078 equity
H & J Speake Holdings Limited 2022-06-25 28-02-2022 £2,330,064 Cash

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