A.H. SPARES LIMITED (01549773)

A.H. SPARES LIMITED

Company summary

Company number: 01549773
Status: ACTIVE
Incorporated / age: 10 March 198145 years
Registered office: 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England
Accounts due: 31 December 2026
Confirmation statement due: 25 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England
Nature of business
Sale of used cars and light motor vehicles
Wholesale trade of motor vehicle parts and accessories
Retail trade of motor vehicle parts and accessories

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Cassandra ACTIVE	Director	07 Jul 2022		England	April 1977	3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, United Kingdom
HILL, Jonathan David ACTIVE	Director	25 Jun 2007		United Kingdom	September 1978	3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England
KEMSLEY, Rebecca Anne ACTIVE	Director	27 Mar 2013		England	September 1981	3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England
LEE, John ACTIVE	Director	07 Jul 2022		England	February 1971	3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, United Kingdom
BARTON, Gordon Anthony RESIGNED	Secretary		30 Mar 2006			12 Meadow Croft, Bishops Itchington, Leamington Spa, Warwickshire, CV33 0QT
HILL, Janet Isobel RESIGNED	Secretary	30 Mar 2006	06 Aug 2013			Ufton Fields, Ufton, Leamington Spa, Warwickshire, CV33 9NY, United Kingdom
BARTON, Gordon Anthony RESIGNED	Director		30 Mar 2006		April 1939	12 Meadow Croft, Bishops Itchington, Leamington Spa, Warwickshire, CV33 0QT
HILL, Janet Isobel RESIGNED	Director		27 Mar 2013	United Kingdom	November 1947	Ufton Fields, Ufton, Leamington Spa, Warwickshire, CV33 9NY, United Kingdom
HILL, Robert Frank RESIGNED	Director		27 Mar 2013	England	November 1946	Ufton Fields, Ufton, Leamington Spa, Warwickshire, CV33 9NY, United Kingdom
MOULDER, Paul John RESIGNED	Director		31 Mar 2000		November 1944	Sunnymead The Green, Little Kineton, Warwick, Warwickshire

HILL, Cassandra ACTIVE
Role: Director
Appointed on: 07 Jul 2022
Country of Residence: England
Date of birth: April 1977
Address: 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, United Kingdom

HILL, Jonathan David ACTIVE
Role: Director
Appointed on: 25 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England

KEMSLEY, Rebecca Anne ACTIVE
Role: Director
Appointed on: 27 Mar 2013
Country of Residence: England
Date of birth: September 1981
3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Mar 1986	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Jul 1985	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Cassandra ACTIVE	Director	07 Jul 2022		England	April 1977	3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, United Kingdom
HILL, Jonathan David ACTIVE	Director	25 Jun 2007		United Kingdom	September 1978	3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England
KEMSLEY, Rebecca Anne ACTIVE	Director	27 Mar 2013		England	September 1981	3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England
LEE, John ACTIVE	Director	07 Jul 2022		England	February 1971	3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, United Kingdom
BARTON, Gordon Anthony RESIGNED	Secretary		30 Mar 2006			12 Meadow Croft, Bishops Itchington, Leamington Spa, Warwickshire, CV33 0QT
HILL, Janet Isobel RESIGNED	Secretary	30 Mar 2006	06 Aug 2013			Ufton Fields, Ufton, Leamington Spa, Warwickshire, CV33 9NY, United Kingdom
BARTON, Gordon Anthony RESIGNED	Director		30 Mar 2006		April 1939	12 Meadow Croft, Bishops Itchington, Leamington Spa, Warwickshire, CV33 0QT
HILL, Janet Isobel RESIGNED	Director		27 Mar 2013	United Kingdom	November 1947	Ufton Fields, Ufton, Leamington Spa, Warwickshire, CV33 9NY, United Kingdom
HILL, Robert Frank RESIGNED	Director		27 Mar 2013	England	November 1946	Ufton Fields, Ufton, Leamington Spa, Warwickshire, CV33 9NY, United Kingdom
MOULDER, Paul John RESIGNED	Director		31 Mar 2000		November 1944	Sunnymead The Green, Little Kineton, Warwick, Warwickshire

HILL, Cassandra ACTIVE
Role: Director
Appointed on: 07 Jul 2022
Country of Residence: England
Date of birth: April 1977
Address: 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, United Kingdom

HILL, Jonathan David ACTIVE
Role: Director
Appointed on: 25 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England

KEMSLEY, Rebecca Anne ACTIVE
Role: Director
Appointed on: 27 Mar 2013
Country of Residence: England
Date of birth: September 1981
3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England