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Overview

Summary

Contact details

Officers8

Finance3

Events2

Documents72

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

SPARKSBROOK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Jun 2004 (20 years ago)

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Summary

NameSPARKSBROOK LIMITED
Historical names
  • HUGHES CONSULTING (EUROPE) LIMITED
  • HUGHES CONSULTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05142039
LEI Code
  • 213800TCWBOOBGKPXC18
Incorporation Date01 Jun 2004 (20 years ago) / 738 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SHREWSBURY, 7 NAPOLEON DRIVE, REDWOOD PARK, SY3 5PH

Officers

individual

IndividualUnited Kingdom

Robert.d.hughes Consulting Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Mar 2019

individual

IndividualUnited Kingdom

Robert Hughes

Person with significant control


Appointed on14 Mar 2019

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Hughes, Eustacia Lynn Jocea

Director


Appointed on01 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Robert David

Director


Appointed on01 Jul 2004

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Ocs Corporate Secretaries Limited

Nominee Secretary


Appointed on01 Jun 2004

Resigned on01 Jul 2004

individual

IndividualUnited Kingdom

Winter, Keith James

Secretary


Appointed on01 Jul 2004

Resigned on09 Jun 2009

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2022--208,651 GBP
(~-$257,103)
View full report
2021--167,759 GBP
(~-$230,715)
View full report
2020609,827 GBP
(~$781,997)
-132,544 GBP
(~-$169,965)
View full report

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Events

Old value

15 Nov 2004

Name changeHUGHES CONSULTING (EUROPE) LIMITED

16 Jul 2004

Name changeHUGHES CONSULTING LIMITED

Documents

DateNameTypeDocument
28 Mar 2023Confirmation statement with no updatesCS01View
02 Mar 2023Accounts with accounts type total exemption fullAAView
08 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Mar 2024
    due by 01 Apr 2024
  • Last statement dated18 Mar 2023
Returns
  • Next returns datedue by 17 Jul 2017
  • Last returns dated19 Jun 2016
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 213800TCWBOOBGKPXC18
  • Legal nameSPARKSBROOK LIMITED
  • Registration date07 Dec 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Nov 2023
  • Next renewal09 Dec 2024

Frequently asked questions

Where is SPARKSBROOK LIMITED's headquarters?

SPARKSBROOK LIMITED's headquarters is located at ENGLAND, SHREWSBURY, 7 NAPOLEON DRIVE, REDWOOD PARK, SY3 5PH

What is SPARKSBROOK LIMITED's industry?

SPARKSBROOK LIMITED is in the industry of Other business support service activities n.e.c.

What year was SPARKSBROOK LIMITED started?

SPARKSBROOK LIMITED was started in 2004

What is the LEI number of SPARKSBROOK LIMITED?

SPARKSBROOK LIMITED LEI number is 213800TCWBOOBGKPXC18

Sources: Companies House