UKBizDB.co.uk

S.H. MANAGEMENT (U.K.) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S.h. Management (u.k.) Ltd. The company was founded 21 years ago and was given the registration number 04702272. The firm's registered office is in ASCOT. You can find them at Unit 4 Cheapside Court, Sunninghill Road, Ascot, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:S.H. MANAGEMENT (U.K.) LTD
Company Number:04702272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 4 Cheapside Court, Sunninghill Road, Ascot, Berkshire, SL5 7RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Highclere, Ascot, England, SL5 0AA

Secretary02 March 2007Active
Unit 8, Hardwick Court Farm, Hardwick Lane, Lyne, Chertsey, England, KT16 0AD

Director16 January 2023Active
Unit 8, Hardwick Court Farm, Hardwick Lane, Lyne, Chertsey, England, KT16 0AD

Director22 March 2007Active
Unit 8, Hardwick Court Farm, Hardwick Lane, Lyne, Chertsey, England, KT16 0AD

Director21 March 2003Active
Apricus House, Garde Road, Sonning, RG4 6XJ

Secretary21 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 March 2003Active
Apricus House, Garde Road, Sonning, RG4 6XJ

Director21 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 March 2003Active

People with Significant Control

Mr Lee Alan Hector
Notified on:16 January 2023
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Unit 8, Hardwick Court Farm, Hardwick Lane, Chertsey, England, KT16 0AD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Daniel James Hiscocks
Notified on:01 July 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Unit 8, Hardwick Court Farm, Hardwick Lane, Chertsey, England, KT16 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Jason Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:16, St. David's Drive, Egham, England, TW20 0BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.