SPINNINGFIELDS SQUARE INVESTMENTS LIMITED

Company summary

Company number: 04246426
Status: ACTIVE
Incorporated / age: 4 July 200125 years
Registered office: C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
Accounts due: 30 September 2026
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 19:12 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
C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
HAMSARD 2354 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORASIA, Suresh Premji ACTIVE	Director	27 Mar 2018		England	March 1974	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
GRAHAM-WATSON, Frederick Paul ACTIVE	Director	17 Oct 2001		United Kingdom	September 1957	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
INGALL, Michael Julian ACTIVE	Director	17 Oct 2001		England	December 1959	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
ASHURST, John Richard RESIGNED	Secretary	30 Sep 2003	15 Oct 2010			29 Broadhurst, Ashtead, Surrey, KT21 1QB
BELL, Martin RESIGNED	Secretary	13 Dec 2011	05 Apr 2012			1st Floor, 33 Cork Street, London, W1S 3NQ, England
CAMPBELL, Andy RESIGNED	Secretary	05 Apr 2012	24 Mar 2018			2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England
GORASIA, Suresh Premji RESIGNED	Secretary	15 Oct 2010	13 Dec 2011			1st Floor, 33 Cork Street, London, W1S 3NQ, England
NIXON, John Henry RESIGNED	Secretary	17 Oct 2001	30 Sep 2003			40 Portman Square, London, W1H 6LT
HSE SECRETARIES LIMITED RESIGNED	Secretary	04 Jul 2001	17 Oct 2001			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
LYELL, Stuart Paul RESIGNED	Director	11 Mar 2011	24 Mar 2018	England	December 1957	2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England
RAINE, Jonathan RESIGNED	Director	09 Jul 2015	27 Apr 2026	England	February 1981	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
TROTT, Gary Keith RESIGNED	Director	13 Apr 2004	18 Nov 2008	United Kingdom	March 1972	1 Canterbury Close, Rayleigh, Essex, SS6 9PS
HSE DIRECTORS LIMITED RESIGNED	Director	04 Jul 2001	17 Oct 2001			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH, England

GORASIA, Suresh Premji ACTIVE
Role: Director
Appointed on: 27 Mar 2018
Country of Residence: England
Date of birth: March 1974
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

GRAHAM-WATSON, Frederick Paul ACTIVE
Role: Director
Appointed on: 17 Oct 2001
Country of Residence: United Kingdom
Date of birth: September 1957
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

INGALL, Michael Julian ACTIVE
Role: Director
Appointed on: 17 Oct 2001
Country of Residence: England
Date of birth: December 1959
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

ASHURST, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 15 Oct 2010
Address: 29 Broadhurst, Ashtead, Surrey, KT21 1QB

BELL, Martin RESIGNED
Role: Secretary
Appointed on: 13 Dec 2011
Resigned on: 05 Apr 2012
Address: 1st Floor, 33 Cork Street, London, W1S 3NQ, England

CAMPBELL, Andy RESIGNED
Role: Secretary
Appointed on: 05 Apr 2012
Resigned on: 24 Mar 2018
Address: 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England

GORASIA, Suresh Premji RESIGNED
Role: Secretary
Appointed on: 15 Oct 2010
Resigned on: 13 Dec 2011
Address: 1st Floor, 33 Cork Street, London, W1S 3NQ, England

NIXON, John Henry RESIGNED
Role: Secretary
Appointed on: 17 Oct 2001
Resigned on: 30 Sep 2003
Address: 40 Portman Square, London, W1H 6LT

HSE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jul 2001
Resigned on: 17 Oct 2001
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

LYELL, Stuart Paul RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 24 Mar 2018
Country of Residence: England
Date of birth: December 1957
Address: 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England

RAINE, Jonathan RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 27 Apr 2026
Country of Residence: England
Date of birth: February 1981
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

TROTT, Gary Keith RESIGNED
Role: Director
Appointed on: 13 Apr 2004
Resigned on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1 Canterbury Close, Rayleigh, Essex, SS6 9PS

HSE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 17 Oct 2001
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.