SP

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Active

Company number 02806502

Birmingham, United Kingdom · Incorporated 2 April 1993

Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, United Kingdom

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

HAMMOND SUDDARDS DIRECTORS LIMITED · 2 April 1993 – 8 December 2000

HSE DIRECTORS LIMITED · 8 December 2000 – 20 January 2003

HAMMONDS DIRECTORS LIMITED · 20 January 2003 – 31 December 2010

SSH DIRECTORS LIMITED · 31 December 2010 – 4 January 2012

SQUIRE SANDERS DIRECTORS LIMITED · 4 January 2012 – 30 May 2014

Previous registered addresses

60 London Wall London EC2M 5TQ United Kingdom · until 21 May 2026

Premier Place 2 & a Half Devonshire Square London EC2M 4UJ United Kingdom · until 24 April 2023

7 Devonshire Square Cutlers Gardens London EC2M 4YH · until 1 September 2020

C/O Hammonds Llp ( Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom · until 5 June 2014

Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom · until 30 October 2009

C/O Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR · until 29 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2026

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

Officers

WA
WILKINSON, Andrew James
Director
1 May 2026
SS
SSH SECRETARIAL SERVICES LIMITED
Corporate Secretary
4 December 2006
JJ
JONES, Jonathan James
Director · Resigned
1 January 2020
HJ
HAXBY, Jane Louise
Director · Resigned
1 January 2017
GB
GILBEY, Bernhard David
Director · Resigned
4 December 2006
CP
CROSSLEY, Peter Mortimer
Director · Resigned
10 November 2004
JC
JONES, Christopher William
Director · Resigned
28 June 2002
BR
BURNS, Richard
Secretary · Resigned
3 April 2000
BR
BURNS, Richard
Director · Resigned
3 April 2000
HC
HAAN, Christopher Francis
Secretary · Resigned
1 March 1996
EB
EAGLES, Brian
Director · Resigned
20 June 1995
HC
HAAN, Christopher Francis
Director · Resigned
20 June 1995
SP
SIMPSON, Peter Fred
Director · Resigned
20 June 1995
AC
ARNHEIM, Christopher John
Secretary · Resigned
2 April 1993
AC
ARNHEIM, Christopher John
Director · Resigned
2 April 1993
KR
KEMP, Richard Harry
Director · Resigned
2 April 1993

Persons with significant control

PS
Squire Patton Boggs (Uk) Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
23 June 2026 View
Accounts With Accounts Type Dormant
Accounts
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2026 View
Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Accounts With Accounts Type Dormant
Accounts
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Accounts With Accounts Type Dormant
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Accounts With Accounts Type Dormant
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Dormant
Accounts
25 May 2022 View
Accounts With Accounts Type Dormant
Accounts
5 January 2022 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Dormant
Accounts
16 November 2020 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Accounts With Accounts Type Dormant
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Dormant
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Resolution
Resolution
20 January 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Dormant
Accounts
21 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Change Sail Address Company With Old Address
Address
5 June 2014 View
Certificate Change Of Name Company
Change Of Name
30 May 2014 View
Change Of Name Notice
Change Of Name
30 May 2014 View
Accounts With Accounts Type Dormant
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 June 2012 View
Certificate Change Of Name Company
Change Of Name
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
31 December 2010 View
Certificate Change Of Name Company
Change Of Name
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Dormant
Accounts
27 May 2010 View
Accounts With Accounts Type Dormant
Accounts
15 January 2010 View
Change Sail Address Company With Old Address
Address
30 October 2009 View
Move Registers To Sail Company
Address
30 October 2009 View
Change Sail Address Company With Old Address
Address
29 October 2009 View
Change Sail Address Company
Address
8 October 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Dormant
Accounts
30 June 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Dormant
Accounts
5 November 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
3 August 2006 View
Accounts With Accounts Type Dormant
Accounts
28 July 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Dormant
Accounts
30 June 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Dormant
Accounts
25 May 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Officers
23 January 2004 View
Accounts With Accounts Type Dormant
Accounts
14 August 2003 View
Legacy
Annual Return
20 March 2003 View
Certificate Change Of Name Company
Change Of Name
20 January 2003 View
Accounts With Accounts Type Dormant
Accounts
28 November 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Address
30 July 2002 View
Legacy
Address
30 July 2002 View
Legacy
Address
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Dormant
Accounts
8 February 2002 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Dormant
Accounts
2 March 2001 View
Certificate Change Of Name Company
Change Of Name
7 December 2000 View
Memorandum Articles
Incorporation
9 June 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Annual Return
12 May 2000 View
Accounts With Accounts Type Dormant
Accounts
7 March 2000 View
Legacy
Officers
4 October 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Officers
12 May 1999 View
Accounts With Accounts Type Dormant
Accounts
18 June 1998 View
Legacy
Annual Return
9 April 1998 View
Accounts With Accounts Type Dormant
Accounts
18 March 1998 View
Legacy
Annual Return
25 March 1997 View
Accounts With Accounts Type Dormant
Accounts
10 September 1996 View
Legacy
Annual Return
1 April 1996 View
Legacy
Officers
11 March 1996 View
Accounts With Accounts Type Dormant
Accounts
5 September 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Annual Return
18 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
8 May 1994 View
Legacy
Annual Return
8 May 1994 View
Resolution
Resolution
6 October 1993 View
Resolution
Resolution
6 October 1993 View
Resolution
Resolution
6 October 1993 View
Resolution
Resolution
6 October 1993 View
Incorporation Company
Incorporation
2 April 1993 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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