Shh Properties started in year 2015 as Private Limited Company with registration number 09469380. The Shh Properties company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 1 Vencourt Place Ravenscourt Park. Postal code: W6 9NU.
The company has 3 directors, namely Neil H., Graham H. and David S.. Of them, Neil H., Graham H., David S. have been with the company the longest, being appointed on 3 March 2015. As of 29 April 2024, there were 2 ex directors - Jonathon R., Alvin J. and others listed below. There were no ex secretaries.
| Office Address | 1 Vencourt Place Ravenscourt Park |
| Office Address2 | Hammersmith |
| Town | London |
| Post code | W6 9NU |
| Country of origin | United Kingdom |
| Registration Number | 09469380 |
| Date of Incorporation | Tue, 3rd Mar 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 03 March 2015
Position: Director
Appointed: 03 March 2015
Position: Director
Appointed: 03 March 2015
The list of persons with significant control who own or control the company includes 4 names. As BizStats found, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Neil H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David S.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil H.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham H.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Spence Harris Hogan Limited
1 Vencourt Place, London, W6 9NU, England
| Legal authority | Private Limited Company 2006 Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 2610615 |
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 31 776 | 223 | 527 768 | 101 | 100 012 | 1 915 | ||
| Current Assets | 508 112 | 524 459 | 527 768 | 221 | 100 132 | 67 755 | ||
| Debtors | 120 | 120 | 65 840 | |||||
| Other Debtors | 120 | 120 | 324 | |||||
| Total Inventories | 476 336 | 524 236 | ||||||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 65 516 | |||||||
| Amounts Owed To Group Undertakings | 508 012 | 524 359 | 527 668 | |||||
| Creditors | 508 012 | 524 359 | 527 668 | 101 | 31 368 | |||
| Investments Fixed Assets | 2 | 2 | ||||||
| Merchandise | 476 336 | 524 236 | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 120 | 68 764 | 67 755 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |||
| Other Creditors | 101 | 15 266 | ||||||
| Other Investments Other Than Loans | 2 | 2 | ||||||
| Other Taxation Social Security Payable | 16 102 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 120 | 68 766 | 67 757 | ||
| Number Shares Allotted | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 094693800001 in full filed on: 1st, March 2023 |
mortgage | Free Download (1 page) |
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