S.H. MANAGEMENT (U.K.) LTD - CHERTSEY
| Company Profile | Company Filings |
Overview
S.H. MANAGEMENT (U.K.) LTD is a Private Limited Company from CHERTSEY ENGLAND and has the status: Active.
S.H. MANAGEMENT (U.K.) LTD was incorporated 21 years ago on 19/03/2003 and has the registered number: 04702272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
S.H. MANAGEMENT (U.K.) LTD was incorporated 21 years ago on 19/03/2003 and has the registered number: 04702272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
S.H. MANAGEMENT (U.K.) LTD - CHERTSEY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 8, HARDWICK COURT FARM HARDWICK LANE
CHERTSEY
KT16 0AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2024 | 17/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL JASON JONES | Apr 1972 | British | Director | 2003-03-21 | CURRENT |
| MR DANIEL JAMES HISCOCKS | Apr 1970 | British | Director | 2007-03-22 | CURRENT |
| MR LEE ALAN HECTOR | Oct 1978 | British | Director | 2023-01-16 | CURRENT |
| LESLEY ANN JONES | Jun 1966 | British | Secretary | 2007-03-02 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-03-19 UNTIL 2003-03-21 | RESIGNED | ||
| DAVID JONES | Dec 1975 | British | Director | 2003-03-21 UNTIL 2007-03-02 | RESIGNED |
| DAVID JONES | Dec 1975 | British | Secretary | 2003-03-21 UNTIL 2007-03-02 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-03-19 UNTIL 2003-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee Alan Hector | 2023-01-16 | 10/1978 | Chertsey | Voting rights 25 to 50 percent |
| Mr Daniel James Hiscocks | 2016-07-01 | 4/1970 | Chertsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Jason Jones | 2016-04-06 | 4/1972 | Egham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |