Menna Overview
Here’s a quick overview of SHP INVESTMENTS 1 LIMITED 👀 — a Fareham, Hampshire based business that started in 2020.
SHP INVESTMENTS 1 LIMITED
- Company statusactive
- Company No12469467
- Age6 years 5 months Incorporated 18 February 2020
- Officers6
Address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England
SHP INVESTMENTS 1 LIMITED is an active company incorporated on 18 February 2020 and based in Fareham, Hampshire, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Notification Of A Person With Significant Control
8 Months Ago on 25 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 25 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 29 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Capital Allotment Shares
3 Years Ago on 22 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 22 Oct 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 12 Oct 2021
Legacy
4 Years Ago on 12 Oct 2021
Resolution
4 Years Ago on 12 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 18 Feb 2020 | |
| BELLEW, Edward Alexander | director | May 1977 | 22 Dec 2020 |
| DAFFERN, Andrew Stewart James | director | Sep 1966 | 15 Aug 2025 |
| DAWBER, Andrew Joseph | director | Dec 1961 | 28 May 2020 |
| PRIDMORE, Thomas Clifford | director | Mar 1972 | 28 May 2020 |
| SUTCLIFFE, Lynsey Victoria | director | Dec 1983 | 02 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wellness Legion Uk Limited | 18 Feb 2020 |
Related Companies
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED, SUTCLIFFE, Lynsey Victoria, FAHEY, Claire Louise are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria, FAHEY, Claire Louise are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria, FAHEY, Claire Louise are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
BELLEW, Edward Alexander, TOWER, Dean Russell are mutual persons.
BELLEW, Edward Alexander, SUTCLIFFE, Lynsey Victoria, THAMMANNA, Subbash Chandra are mutual persons.
BELLEW, Edward Alexander, SUTCLIFFE, Lynsey Victoria, THAMMANNA, Subbash Chandra are mutual persons.
BELLEW, Edward Alexander, SUTCLIFFE, Lynsey Victoria, NEVILE, Ravi, THAMMANNA, Subbash Chandra are mutual persons.
BELLEW, Edward Alexander, PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria, NEVILE, Ravi, THAMMANNA, Subbash Chandra are mutual persons.
BELLEW, Edward Alexander, SUTCLIFFE, Lynsey Victoria, NEVILE, Ravi are mutual persons.
BELLEW, Edward Alexander, SUTCLIFFE, Lynsey Victoria, NEVILE, Ravi are mutual persons.
BELLEW, Edward Alexander, SUTCLIFFE, Lynsey Victoria, NEVILE, Ravi, THAMMANNA, Subbash Chandra are mutual persons.
BELLEW, Edward Alexander, SUTCLIFFE, Lynsey Victoria, NEVILE, Ravi are mutual persons.
BELLEW, Edward Alexander, SUTCLIFFE, Lynsey Victoria, NEVILE, Ravi are mutual persons.
DAFFERN, Andrew Stewart James, DAWBER, Andrew Joseph are mutual persons.
DAFFERN, Andrew Stewart James, DAWBER, Andrew Joseph are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James, DAWBER, Andrew Joseph are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James, DAWBER, Andrew Joseph are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James, DAWBER, Andrew Joseph are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James, DAWBER, Andrew Joseph are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
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DAFFERN, Andrew Stewart James are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
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DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
PRIDMORE, Thomas Clifford are mutual persons.
PRIDMORE, Thomas Clifford are mutual persons.
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PRIDMORE, Thomas Clifford are mutual persons.
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PRIDMORE, Thomas Clifford are mutual persons.
PRIDMORE, Thomas Clifford are mutual persons.
PRIDMORE, Thomas Clifford are mutual persons.
PRIDMORE, Thomas Clifford are mutual persons.
PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria, FAHEY, Claire Louise are mutual persons.
PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria, FAHEY, Claire Louise are mutual persons.
PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria, FAHEY, Claire Louise are mutual persons.
PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria are mutual persons.
PRIDMORE, Thomas Clifford, FAHEY, Claire Louise are mutual persons.
PRIDMORE, Thomas Clifford, FAHEY, Claire Louise, TOWER, Dean Russell are mutual persons.
PRIDMORE, Thomas Clifford, FAHEY, Claire Louise, TOWER, Dean Russell are mutual persons.
PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria, FAHEY, Claire Louise are mutual persons.
PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria, FAHEY, Claire Louise are mutual persons.
SUTCLIFFE, Lynsey Victoria, FAHEY, Claire Louise are mutual persons.
SUTCLIFFE, Lynsey Victoria, FAHEY, Claire Louise are mutual persons.
SUTCLIFFE, Lynsey Victoria, FAHEY, Claire Louise are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria, FAHEY, Claire Louise are mutual persons.
SUTCLIFFE, Lynsey Victoria, FAHEY, Claire Louise, TOWER, Dean Russell are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria, FAHEY, Claire Louise are mutual persons.
FAHEY, Claire Louise are mutual persons.
NEVILE, Ravi, TOWER, Dean Russell are mutual persons.
NEVILE, Ravi, TOWER, Dean Russell are mutual persons.
NEVILE, Ravi, THAMMANNA, Subbash Chandra, TOWER, Dean Russell are mutual persons.
NEVILE, Ravi, THAMMANNA, Subbash Chandra, TOWER, Dean Russell are mutual persons.
NEVILE, Ravi, THAMMANNA, Subbash Chandra, TOWER, Dean Russell are mutual persons.
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NEVILE, Ravi, THAMMANNA, Subbash Chandra, TOWER, Dean Russell are mutual persons.
THAMMANNA, Subbash Chandra are mutual persons.
THAMMANNA, Subbash Chandra are mutual persons.
THAMMANNA, Subbash Chandra are mutual persons.
THAMMANNA, Subbash Chandra are mutual persons.
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THAMMANNA, Subbash Chandra are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
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TOWER, Dean Russell are mutual persons.
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TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SHP INVESTMENTS 1 LIMITED 👀 — a Fareham, Hampshire based business that started in 2020.