Company Active LTD

Company profile

S.G. & P. Payne Limited

S.G. & P. Payne Limited is a UK company with status active founded in 2005.

CRN
05337691
Founded
2005
Age
21

Overview

Legal name
S.G. & P. PAYNE LIMITED
Region
Unknown
Registered address
UNITS 17-20 HARRINGTON ROAD
BRUNSWICK BUSINESS PARK
LIVERPOOL
ENGLAND
L3 4BH
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller
1
Company Active LTD
S.G. & P. Payne Limited
CRN 05337691
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Hamsard 3751 Limited
CRN 15469736
5
Intermediate controller Active LLP
LDC GP LLP
CRN SO303717
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Ultimate controller Active PLC

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

11 events
14 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

31 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

21 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNjAyNzU5MWFkaXF6a2N4 | Paper/PDF filed

Published 22 Sep 2024 05:57

20 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCS0I4SThhZGlxemtjeA | Paper/PDF filed

Published 21 Sep 2024 06:32

13 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNTY0NTY0MGFkaXF6a2N4

Published 13 Sep 2024 16:08

13 Sep
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNTY0NTE4MWFkaXF6a2N4

Published 13 Sep 2024 16:01

13 Sep
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzNTY0NTEwNWFkaXF6a2N4

Published 13 Sep 2024 16:00

13 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNTY0NTA4MmFkaXF6a2N4

Published 13 Sep 2024 16:00

19 Jan
2005

Incorporated

Inception

Company registered at Companies House