SPITALFIELDS DEVELOPMENTS LIMITED
Registration details
Company overview
SPITALFIELDS DEVELOPMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02025411, and its current status with Companies House is active. The company was incorporated on 5 June 1986 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for SPITALFIELDS DEVELOPMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for SPITALFIELDS DEVELOPMENTS LIMITED are current appointments, filed with Companies House. Richard Shaw (appointed 2021-11-11), Joshua Warren (appointed 2023-05-31) and Richard Sharp (appointed 2023-07-27) all serve as Director; HAMMERSON COMPANY SECRETARIAL LIMITED (appointed 2011-09-23) serves as Company Secretary. The remaining 1 record shown (Paul Denby) is a former appointment that has since been resigned.
The register reports 48 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SPITALFIELDS DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HAMMERSON PLC
United Kingdom
How these relationships were recorded
SPITALFIELDS DEVELOPMENTS LIMITED sits 6 levels below its ultimate parent, HAMMERSON PLC, registered in United Kingdom. The full chain up to HAMMERSON PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPITALFIELDS DEVELOPMENTS LIMITED's own shareholder record.
Frequently asked questions
Who owns SPITALFIELDS DEVELOPMENTS LIMITED?
One shareholder is currently on record for SPITALFIELDS DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPITALFIELDS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SPITALFIELDS DEVELOPMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPITALFIELDS DEVELOPMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SPITALFIELDS DEVELOPMENTS LIMITED have on record?
1 shareholder is shown on record for SPITALFIELDS DEVELOPMENTS LIMITED.
What is SPITALFIELDS DEVELOPMENTS LIMITED's company registration number?
SPITALFIELDS DEVELOPMENTS LIMITED's registration number is 02025411, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPITALFIELDS DEVELOPMENTS LIMITED still an active company?
SPITALFIELDS DEVELOPMENTS LIMITED's status on Companies House is listed as active.
When was SPITALFIELDS DEVELOPMENTS LIMITED incorporated?
SPITALFIELDS DEVELOPMENTS LIMITED was incorporated on 5 June 1986, according to Companies House.
What is SPITALFIELDS DEVELOPMENTS LIMITED's registered address?
The registered address on file for SPITALFIELDS DEVELOPMENTS LIMITED is LONDON, United Kingdom.
What legal structure is SPITALFIELDS DEVELOPMENTS LIMITED registered as?
SPITALFIELDS DEVELOPMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPITALFIELDS DEVELOPMENTS LIMITED?
Four of the 5 officer records shown for SPITALFIELDS DEVELOPMENTS LIMITED are current appointments, filed with Companies House. Richard Shaw (appointed 2021-11-11), Joshua Warren (appointed 2023-05-31) and Richard Sharp (appointed 2023-07-27) all serve as Director; HAMMERSON COMPANY SECRETARIAL LIMITED (appointed 2011-09-23) serves as Company Secretary. The remaining 1 record shown (Paul Denby) is a former appointment that has since been resigned. Management authority at SPITALFIELDS DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPITALFIELDS DEVELOPMENTS LIMITED have a parent company or subsidiaries?
SPITALFIELDS DEVELOPMENTS LIMITED sits 6 levels below its ultimate parent, HAMMERSON PLC, registered in United Kingdom.
Can Zavia monitor changes to SPITALFIELDS DEVELOPMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPITALFIELDS DEVELOPMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SPITALFIELDS DEVELOPMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPITALFIELDS DEVELOPMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.