SE

SPECTRUM EXHIBITIONS LIMITED

Active

Company number 04595655

Haywards Heath, England · Incorporated 20 November 2002

Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, RH17 7BA, England

Other manufacturing n.e.c. · SIC 32990

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

27 Wanderdown Road Ovingdean Brighton BN2 7BT · until 20 May 2022

16 Wanderdown Road Ovingdean Brighton East Sussex BN2 7BT · until 17 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HEASMAN, Richard Anthony
Director
25 January 2024
HR
HEASMAN, Richard Anthony
Secretary
20 November 2002
HH
HEASMAN, Helen Kathryn
Director
20 November 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 November 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 November 2002

Persons with significant control

PS
Mrs Helen Kathryn Heasman
Born January 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 November 2016
PS
Mr Richard Anthony Heasman
Born August 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Change Person Secretary Company With Change Date
Officers
21 September 2020 View
Change Person Secretary Company With Change Date
Officers
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2009 View
Legacy
Capital
17 July 2009 View
Legacy
Address
6 July 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Officers
8 December 2002 View
Legacy
Officers
8 December 2002 View
Legacy
Officers
8 December 2002 View
Legacy
Officers
8 December 2002 View
Legacy
Address
8 December 2002 View
Incorporation Company
Incorporation
20 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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