Menna Overview
Here’s a quick overview of S.H. MANAGEMENT (U.K.) LTD 👀 — a Chertsey based business that started in 2003.
S.H. MANAGEMENT (U.K.) LTD
- Company statusactive
- Company No04702272
- Age23 years 4 months Incorporated 19 March 2003
- Officers2
Address
Unit 8, Hardwick Court Farm Hardwick Lane, Lyne, Chertsey, KT16 0AD, England
S.H. MANAGEMENT (U.K.) LTD is an active company incorporated on 19 March 2003 and based in Chertsey, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Resolution
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 May 2023
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 03 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Feb 2023
Resolution
3 Years Ago on 24 Jan 2023
Memorandum Articles
3 Years Ago on 23 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Capital Allotment Shares
3 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Nov 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HECTOR, Lee Alan | director | Oct 1978 | 16 Jan 2023 |
| HISCOCKS, Daniel James | director | Apr 1970 | 22 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lee Alan Hector | Oct 1978 | 16 Jan 2023 |
| Mr Daniel James Hiscocks | Apr 1970 | 01 Jul 2016 |
| Mr Paul Jason Jones | Apr 1972 | 06 Apr 2016 |
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HISCOCKS, Daniel James are mutual persons.
HISCOCKS, Daniel James, JONES, David, JONES, Lesley Ann, JONES, Paul Jason are mutual persons.
JONES, David are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
HECTECH LTD
HECTOR, Lee Alan are mutual persons.
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Menna Overview
Here’s a quick overview of S.H. MANAGEMENT (U.K.) LTD 👀 — a Chertsey based business that started in 2003.