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SH2 LIMITED

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

This company is commonly known as Sh2 Limited. The company was founded 7 years ago and was given the registration number 10426291. The firm's registered office is in HAYLE. You can find them at 68 Hayle Terrace, , Hayle, Cornwall. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SH2 LIMITED
Company Number:10426291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:68 Hayle Terrace, Hayle, Cornwall, United Kingdom, TR27 4BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Wall Road, Gwinear, Hayle, England, TR27 5HA

Director13 October 2016Active
68 Hayle Terrace, Hayle, United Kingdom, TR27 4BT

Director01 December 2017Active
Old Bank Buildings, Upper High Street, Cradley Heath, England, B64 5HY

Secretary13 October 2016Active

People with Significant Control

Miss Stephanie Louise Holme
Notified on:05 July 2017
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:42, Wall Road, Hayle, England, TR27 5HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Peter Holme
Notified on:13 October 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:42, Wall Road, Hayle, England, TR27 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Officers

Change person director company with change date.

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2023-12-27Persons with significant control

Change to a person with significant control.

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2023-12-27Address

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2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2022-12-09Address

Change registered office address company with date old address new address.

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2022-11-11Address

Change registered office address company with date old address new address.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-04-05Address

Change registered office address company with date old address new address.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-10-16Officers

Change person director company with change date.

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2019-09-12Address

Change registered office address company with date old address new address.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-10-15Officers

Change person director company with change date.

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2018-10-15Persons with significant control

Change to a person with significant control.

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2018-10-15Persons with significant control

Change to a person with significant control.

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2018-10-15Officers

Change person director company with change date.

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