Company number 03700719
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 037007190011, created on 14 September 2016. The most likely internet sites of S & H LIMITED are www.sh.co.uk, and www.s-h.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and ten months. S H Limited is a Private Limited Company.
The company registration number is 03700719. S H Limited has been working since 25 January 1999.
The present status of the company is Active. The registered address of S H Limited is 7 St John S Road Harrow Middlesex Ha1 2ey. The company`s financial liabilities are £533.16k. It is £29.29k against last year. The cash in hand is £48.86k. It is £4.68k against last year. And the total assets are £828.87k, which is £-170.7k against last year. ALLAN, Hayley Sara is a Secretary of the company. ALLAN, Stephen David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
s & h Key Finiance
LIABILITIES
£533.16k
+5%
CASH
£48.86k
+10%
TOTAL ASSETS
£828.87k
-18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Persons With Significant Control
Mr Stephen David Allan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Sara Allan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S & H LIMITED Events
09 Feb 2017
Confirmation statement made on 25 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Registration of charge 037007190011, created on 14 September 2016
20 Sep 2016
Registration of charge 037007190012, created on 14 September 2016
19 Sep 2016
Registration of charge 037007190009, created on 14 September 2016
...
... and 58 more events
08 Feb 1999
New director appointed
08 Feb 1999
Ad 28/01/99--------- £ si 99@1=99 £ ic 1/100
04 Feb 1999
Secretary resigned
04 Feb 1999
Director resigned
25 Jan 1999
Incorporation
14 September 2016
Charge code 0370 0719 0012
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
14 September 2016
Charge code 0370 0719 0011
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 2 park terrace southwell NG25 0LQ title number NT413125, 3…
14 September 2016
Charge code 0370 0719 0010
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
14 September 2016
Charge code 0370 0719 0009
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
2 March 2010
Legal mortgage
Delivered: 5 March 2010
Status: Satisfied
on 15 September 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property k/a 235 north street luton t/no. BD110250 with the…
14 September 2005
Legal mortgage
Delivered: 21 September 2005
Status: Satisfied
on 6 September 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 147 clowne road stanfree derbyshire dy 332215. with the…
17 November 2004
Legal mortgage
Delivered: 23 November 2004
Status: Satisfied
on 6 September 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 25 cherry tree road,london. With the benefit of all rights…
5 July 2004
Legal mortgage
Delivered: 8 July 2004
Status: Satisfied
on 24 January 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 7 willow tree close hayes middlesex. With the benefit of…
5 July 2004
Legal mortgage
Delivered: 8 July 2004
Status: Satisfied
on 6 September 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 65 windsor road london. With the benefit of all rights…
5 July 2004
Legal mortgage
Delivered: 8 July 2004
Status: Satisfied
on 15 September 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: First floor flat 10 cholmondley avenue london. With the…
5 July 2004
Legal mortgage
Delivered: 8 July 2004
Status: Satisfied
on 6 September 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 23 whitehall lodge london. With the benefit of all…
5 July 2004
Legal mortgage
Delivered: 8 July 2004
Status: Satisfied
on 6 September 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 10 whitehall lodge london. With the benefit of all…