opendata.bot
Company number
02185580

PRIMESITE UK LIMITED

Officer · NELSON, Michael John and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PRIMESITE UK LIMITED
Company number
02185580
Registered office
OMEGA COURT, 360 CEMETERY ROAD, SHEFFIELD, S11 8FT, ENGLAND · 530 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 October 1987
Status
Active
Age
38 years
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Dec 2026
Confirmation statement — last
29 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

secretary
Appointed 02/03/2009
Active
director
Appointed 23/12/2004
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hinchliffe Group Limited
owns 75–100% of shares
Notified 29/11/2016
Primesite Group Limited
owns 75–100% of shares
Notified 01/11/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 01/11/2020 Controls 9 companies
Corporate owner owns 75–100% of shares Control ended 01/11/2020 Controls 9 companies

Serving officers

secretary Appointed 02/03/2009
director Appointed 23/12/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2020 Person with significant control ceased Hinchliffe Group Limited
01/11/2020 Person with significant control added Primesite Group Limited
11/09/2018 Charge registered A registered charge
22/12/2016 Charge registered A registered charge
29/11/2016 Person with significant control added Hinchliffe Group Limited
30/06/2011 Charge registered Legal mortgage
17/01/2011 Charge registered Legal mortgage
22/12/2010 Charge registered Legal mortgage
22/12/2010 Charge registered Legal mortgage
24/12/2009 Charge registered Legal charge
17/11/2009 Charge registered Legal mortgage
10/08/2009 Charge registered Legal mortgage
02/03/2009 Secretary appointed NELSON, Michael John
02/03/2008 Secretary resigned HINCHLIFFE, David Ernest
17/09/2007 Charge registered Legal mortgage
17/09/2007 Charge registered Legal mortgage
17/09/2007 Charge registered Legal mortgage
04/09/2007 Charge registered Legal mortgage
20/01/2006 Charge registered Legal mortgage
29/04/2005 Charge registered Legal mortgage

Financial highlights

No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PRIMESITE UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 25 satisfied

A registered charge — persons entitled: Barnett Waddingham Trustees Limited
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
Legal mortgage — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
Legal mortgage — persons entitled: D J Cox Limited
fully-satisfied
Legal mortgage — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
Legal mortgage — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
Legal charge — persons entitled: Kenneth Joffre Sherwood David Ernest Hinchliffe
fully-satisfied
Legal mortgage — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
Legal mortgage — persons entitled: Clydesdale Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Clydesdale Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Clydesdale Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Clydesdale Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Yorkshire Bank PLC
fully-satisfied
Legal charge — persons entitled: Yorkshire Bank PLC
fully-satisfied
Legal charge — persons entitled: Yorkshire Bank PLC
fully-satisfied
Legal charge — persons entitled: Yorkshire Bank PLC
fully-satisfied
Legal charge — persons entitled: Yorkshire Bank PLC
fully-satisfied
Legal charge — persons entitled: Yorkshire Bank PLC
fully-satisfied
Legal charge — persons entitled: Yorkshire Bank PLC
fully-satisfied
Legal charge — persons entitled: Yorkshire Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PRIMESITE UK LIMITED?
According to the official registry, the company number of PRIMESITE UK LIMITED is 02185580.
Where is PRIMESITE UK LIMITED registered?
The registered office is OMEGA COURT, 360 CEMETERY ROAD, SHEFFIELD, S11 8FT, ENGLAND.
Who runs PRIMESITE UK LIMITED?
NELSON, Michael John is listed among the officers of PRIMESITE UK LIMITED.
What is the SIC code of PRIMESITE UK LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls PRIMESITE UK LIMITED?
Hinchliffe Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PRIMESITE UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PRIMESITE UK LIMITED (02185580)

PRIMESITE UK LIMITED is a private limited company incorporated on 30 October 1987 and registered in the United Kingdom under company number 02185580. Its registered office is at OMEGA COURT, 360 CEMETERY ROAD, SHEFFIELD, S11 8FT, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Hinchliffe Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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