SPITALFIELDS HOLDINGS LIMITED

Company number 02268187 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£30,842,000

Balance sheet as at 2023-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1988-06-16
Employees
0 (2023 accounts)
Registered office
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Postcode
W1H 5BX
Capital
144,347,707 GBP
Accounts category
Dormant

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-22
Next due by
2027-07-06
View filing history →

Nature of business (SIC)

  • 68100 Buying and selling of own real estate

Officers 4 current · 51 resigned

Appointed 2023-07-27
Appointed 2023-05-31
Appointed 2021-11-11
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary · corporate
Appointed 2011-09-23

View all officers and resignations →

Group structure 1 subsidiary

Controlled by PRECIS (1474) LIMITED — since 2016-04-06

Controlled by HAMMERSON INVESTMENTS (NO 12) LIMITED — since 2016-04-06

Controlled by HAMMERSON INVESTMENTS (NO.16) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
BROADHIVE LIMITED1988-09-02

Previous registered addresses 5

AddressChanged on
10 GROSVENOR STREET, LONDON, W1K 4BJ2015-06-02
100 PARK LANE, LONDON, W1K 7AR2006-08-09
100 PARK LANE, LONDON, W1Y 4AR2005-09-02
243 KNIGHTSBRIDGE, LONDON, SW7 1DN2001-01-04
2 BACHES ST, LONDON, N1 6UB1988-08-04

Among its peers

Top 1%

by shareholders' funds, of 5,641 similar companies in W

Among the oldest 25% of its local peers, trading since 1988.

111 companies are registered at this postcode →

Competitors London

This company ranks 23 among buying and selling of own real estate in London.

Full league table →

The class of 1988

64%

of the 409 companies in this sector incorporated in 1988 are still active today; 34% have since been dissolved.

A fact about the year, not a forecast for this company.