Speed 8767 Limited
- Company number
- 04213602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 2001
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Heriot-Watt University(the) (79 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAW, Alistair | Secretary | 31 Jan 2021 | |
| HORROCKS, David | Director | 14 Nov 2017 | |
| RADCLIFFE, Andrew Edward | Director | 14 Nov 2017 | |
| SOWERBY, Mark | Secretary | 29 Jan 2018 | 31 Jan 2021 |
| SOWERBY, Mark Andrew | Director | 29 Jan 2018 | 31 Jan 2021 |
| HOGAN, Mary Rita | Secretary | 1 Oct 2002 | 14 Nov 2017 |
| HOGAN, Michael Francis | Director | 9 Sep 2002 | 14 Nov 2017 |
| PICKETT, Andrew Russell | Secretary | 16 May 2001 | 1 Oct 2002 |
| PEARSON, David William | Director | 16 May 2001 | 9 Sep 2002 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 10 May 2001 | 16 May 2001 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 May 2001 | 16 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philadelphia Estates Limited | Ownership Of Shares 75 To 100 Percent | 14 Nov 2017 | |
| Vestbrown Limited | Significant Influence Or Control | 1 Jun 2016 | 14 Nov 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £2,211 | 0 |
| 31 Dec 2024 Dormant | - | - |
| 31 Dec 2023 Dormant | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £2,211 | 0 |
| 31 Dec 2020 | £2,211 | 0 |
| 31 Dec 2019 | £2,211 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Dec 2001 | - | - |
Connections
Owned by
Speed 8767 Limited → Philadelphia Estates Limited → Dunelm Investments Limited
Directors’ other companies
- HORROCKS, David - Director at ESH Chilton Moor Ltd
- HORROCKS, David - Director at West Park Jv Limited
- HORROCKS, David - Director at Heighington Jv Limited
- HORROCKS, David - Director at ESH Salutation Road Limited
- HORROCKS, David - Director at Eastbourne Jv Limited
- HORROCKS, David - Director at Middleton St George Jv Limited
- HORROCKS, David - Director at Dunelm Homes (Seaham) Limited
- HORROCKS, David - Director at Neasham Road Jv Limited
- HORROCKS, David - Director at ABC Rental Properties Limited
- RADCLIFFE, Andrew Edward - Director at Neasham Road Jv Limited
Companies at the same address
- ABC Rental Properties Limited (06806749)
- Blackwell Grange Jv Limited (14423023)
- Boathouse Lane (Freehold) Limited (07797678)
- Boathouse Lane Projects Limited (07382694)
- Border Construction Limited (00654704)
- Dene Beck Gardens Jv Limited (17022918)
- Dunelm Homes (Seaham) Limited (06969297)
- Dunelm National Projects Limited (07173866)
- Eastbourne Jv Limited (10380146)
- Elder Brook Park (Neasham) Residents Management Company Limited (14015839)