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Dossier
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SPDH LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2012-09-26
Legal form
ltd
Activity
82990
Registered office
33 Margaret Street, London, W1G 0JD

SPDH LIMITED is a ltd registered in GB, incorporated 2012-09-26 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08229743
Status
dissolved
Type
ltd
Incorporated
2012-09-26
Registered office
33 Margaret Street, London, W1G 0JD
SIC
82990
Officers · 2 active
  • DE FERRY FOSTER, Thomas Henry
    director · British · appt 2023-04-05
  • HOWARD, James Eric Ronald
    director · British · appt 2015-07-13
  • HACKNEY, William George Stephen(resigned)
    director · British · appt 2012-09-26
  • HORDERN, Nicola Dawn(resigned)
    director · British · appt 2014-09-09
  • JAMES, Richard Andrew(resigned)
    director · British · appt 2012-09-26
  • TINDLEY, George William(resigned)
    director · British · appt 2012-12-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-10
Outstanding charges
1
/07

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPDH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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