Savill Designs Limited in Portmill Lane HITCHIN

Savill Designs Limited HITCHIN

Savill Designs started in year 2002 as Private Limited Company with registration number 04509581. The Savill Designs company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Hitchin at C/o Hw Associates Portmill House. Postal code: SG5 1DJ. Since 2016/04/29 Savill Designs Limited is no longer carrying the name Psp (UK).

The firm has 2 directors, namely Ian R., Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 3 February 2009 and Ian R. has been with the company for the least time - from 31 December 2012. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Savill Designs Limited Address / Contact

Office Address	C/o Hw Associates Portmill House
Office Address2	Portmill Lane
Town	Hitchin
Post code	SG5 1DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04509581
Date of Incorporation	Tue, 13th Aug 2002
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Ian R.

Position: Director

Appointed: 31 December 2012

Richard B.

Position: Director

Appointed: 03 February 2009

Christopher T.

Position: Director

Appointed: 31 December 2012

Resigned: 06 October 2020

Paul H.

Position: Director

Appointed: 03 February 2009

Resigned: 31 December 2012

Paul W.

Position: Director

Appointed: 12 December 2007

Resigned: 03 February 2009

Raine H.

Position: Director

Appointed: 12 December 2007

Resigned: 14 February 2008

Carly-Ann D.

Position: Director

Appointed: 12 December 2007

Resigned: 03 February 2009

Raine H.

Position: Secretary

Appointed: 15 March 2007

Resigned: 14 February 2008

Douglas E.

Position: Secretary

Appointed: 14 December 2006

Resigned: 15 March 2007

Christopher B.

Position: Director

Appointed: 01 November 2005

Resigned: 14 December 2006

Allan P.

Position: Director

Appointed: 01 May 2005

Resigned: 03 February 2009

Christopher B.

Position: Secretary

Appointed: 12 June 2003

Resigned: 14 December 2006

Timothy H.

Position: Director

Appointed: 23 September 2002

Resigned: 11 June 2003

Stephen F.

Position: Director

Appointed: 23 September 2002

Resigned: 21 January 2005

David M.

Position: Director

Appointed: 23 September 2002

Resigned: 14 December 2006

Andrew S.

Position: Director

Appointed: 23 September 2002

Resigned: 14 December 2006

L.c.i. Directors Limited

Position: Corporate Nominee Director

Appointed: 13 August 2002

Resigned: 13 August 2002

L.c.i. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2002

Resigned: 13 August 2002

Douglas E.

Position: Director

Appointed: 13 August 2002

Resigned: 15 November 2007

Timothy H.

Position: Secretary

Appointed: 13 August 2002

Resigned: 12 June 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Xpe Limited from Hitchin, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Xpe Limited

Portmill House Portmill Lane, Hitchin, SG5 1DJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08136166
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Psp (UK)	April 29, 2016
Product Support Packaging	December 20, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/04/29 filed on: 29th, April 2016	resolution	Free Download (3 pages)
AD01	Change of registered address from Marlowe House Hale Road Wendover Buckinghamshire HP22 6NE on 2015/10/26 to C/O Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ filed on: 26th, October 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/13 filed on: 26th, October 2015	annual return	Free Download (5 pages)
SH01	6000.00 GBP is the capital in company's statement on 2015/10/26	capital
AA	Small company accounts made up to 2014/12/31 filed on: 5th, August 2015	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 18th, December 2014	resolution
SH19	6000.00 GBP is the capital in company's statement on 2014/12/18 filed on: 18th, December 2014	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 15/12/14 filed on: 18th, December 2014	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 18th, December 2014	capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/13 filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	600000.00 GBP is the capital in company's statement on 2014/10/27	capital
AA	Small company accounts made up to 2013/12/31 filed on: 24th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/13 filed on: 9th, September 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 13th, August 2013	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, January 2013	resolution	Free Download (1 page)
AA	Small company accounts made up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/13 filed on: 17th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/13 filed on: 9th, November 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 16th, February 2011	auditors	Free Download (1 page)
AA	Small company accounts made up to 2009/12/31 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/13 filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 27th, August 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 1st, December 2009	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/13 filed on: 2nd, November 2009	annual return	Free Download (3 pages)
AD01	Change of registered office on 2009/10/20 from Units 7-11 Green End Industrial Estate Gamlingay, Sandy Bedfordshire SG19 3LF filed on: 20th, October 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/01/2009 filed on: 3rd, March 2009	accounts	Free Download (1 page)
AA	Small company accounts made up to 2008/03/31 filed on: 3rd, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/30 with complete member list filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 28th, November 2007	accounts	Free Download (6 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 19th, November 2007	resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, November 2007	capital	Free Download (4 pages)
353	Location of register of members filed on: 16th, August 2007	address	Free Download (1 page)
287	Registered office changed on 14/08/07 from: green end gamlingay sandy bedfordshire SG19 3LB filed on: 14th, August 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 13th, August 2007	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 3rd, April 2007	auditors	Free Download (1 page)
AA	Accounts for the year ending on 2006/03/31 filed on: 21st, February 2007	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 2nd, January 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 14/12/06 filed on: 2nd, January 2007	capital	Free Download (2 pages)
287	Registered office changed on 02/01/07 from: 152 staplehurst road sittingbourne kent ME10 1XS filed on: 2nd, January 2007	address	Free Download (1 page)
88(2)R	Alloted 599999 shares on 2006/12/14. Value of each share 1 £, total number of shares: 600000. filed on: 2nd, January 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, December 2006	incorporation	Free Download (5 pages)
363a	Annual return drawn up to 2006/09/04 with complete member list filed on: 4th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/01 with complete member list filed on: 1st, September 2005	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 28th, June 2005	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 6th, October 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/08/20 with complete member list filed on: 20th, August 2004	annual return	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 11th, January 2004	auditors	Free Download (1 page)
363a	Annual return drawn up to 2003/09/08 with complete member list filed on: 8th, September 2003	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 15th, June 2003	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 16th, October 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, August 2002	incorporation	Free Download (15 pages)

Savill Designs Limited HITCHIN

Savill Designs Limited Address / Contact

Company Information / Profile

Company staff

Ian R.

Richard B.

Christopher T.

Paul H.

Paul W.

Raine H.

Carly-Ann D.

Raine H.

Douglas E.

Christopher B.

Allan P.

Christopher B.

Timothy H.

Stephen F.

David M.

Andrew S.

L.c.i. Directors Limited

L.c.i. Secretaries Limited

Douglas E.

Timothy H.

People with significant control

Company previous names

Company filings

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