Menna Overview
Here’s a quick overview of THE SHEARD GROUP LTD 👀 — a Greetland, Halifax based business that started in 2021.
THE SHEARD GROUP LTD
- Company statusactive
- Company No13179376
- Age5 years 5 months Incorporated 4 February 2021
- Officers5
Address
Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom
THE SHEARD GROUP LTD is an active company incorporated on 4 February 2021 and based in Greetland, Halifax, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 22 Aug 2025
Resolution
11 Months Ago on 22 Aug 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 23 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 20 May 2025
Memorandum Articles
1 Year Ago on 20 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 20 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Dec 2024
Resolution
2 Years Ago on 12 Apr 2024
Memorandum Articles
2 Years Ago on 12 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 12 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 12 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 12 Apr 2024
Memorandum Articles
2 Years Ago on 01 Mar 2024
Resolution
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Jan 2024
Cessation Of A Person With Significant Control
3 Years Ago on 21 Feb 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTWOOD, Matthew James | director | Apr 1972 | 21 Jan 2025 |
| SHACKLETON, Lee Andrew | director | Mar 1971 | 21 Jan 2025 |
| WHITTAKER, Barbara | director | Nov 1946 | 26 Feb 2021 |
| WHITTAKER, John | director | Nov 1947 | 04 Feb 2021 |
| WHITTAKER, Roger Jonathan | director | Jul 1975 | 21 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Jonathan Whittaker | Jul 1975 | 12 Feb 2021 |
| Mrs Barbara Whittaker | Nov 1946 | 12 Feb 2021 |
| Mr John Whittaker | Nov 1947 | 04 Feb 2021 |
Related Companies
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EASTWOOD, Matthew James, SHACKLETON, Lee Andrew, WHITTAKER, Barbara are mutual persons.
EASTWOOD, Matthew James, SHACKLETON, Lee Andrew, WHITTAKER, Barbara, WHITTAKER, Roger Jonathan are mutual persons.
EASTWOOD, Matthew James are mutual persons.
EASTWOOD, Matthew James are mutual persons.
EASTWOOD, Matthew James are mutual persons.
MH TEMPORARY WORKS LIMITED
EASTWOOD, Matthew James are mutual persons.
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Here’s a quick overview of THE SHEARD GROUP LTD 👀 — a Greetland, Halifax based business that started in 2021.