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HARRISON SPINKS BEDS HOLDINGS LIMITED

Active
16024139·incorporated 2024-10-17

HARRISON SPINKS BEDS HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 October 2024 at Companies House (number 16024139; OpenRegistry canonical ID GB-16024139-harrison-spinks-beds-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-17
Registered Address
THE INNOVATION CENTRE, WESTLAND ROAD, LEEDS, LS11 5SB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-29. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HARRISON SPINKS BEDS HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Simon Paul Spinks born 1969 resident in England, British national. Notified 2024-10-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Amanda Jane Shea born 1969 resident in England, British national. Notified 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas John Sutcliffe Booth born 1965 resident in England, British national. Notified 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Peter Douglas Spinks born 1943 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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