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SHC AND SONS UK LTD

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

This company is commonly known as Shc And Sons Uk Ltd. The company was founded 8 years ago and was given the registration number 09813917. The firm's registered office is in DURHAM. You can find them at 16/17 Marshall Terrace, , Durham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SHC AND SONS UK LTD
Company Number:09813917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16/17 Marshall Terrace, Durham, England, DH1 2HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16/17, Marshall Terrace, Durham, England, DH1 2HX

Secretary12 December 2022Active
16/17, Marshall Terrace, Durham, England, DH1 2HX

Director18 March 2021Active
16/17, Marshall Terrace, Durham, England, DH1 2HX

Secretary30 March 2020Active
16/17, Marshall Terrace, Durham, England, DH1 2HX

Director07 October 2015Active
16/17, Marshall Terrace, Durham, England, DH1 2HX

Director05 February 2021Active

People with Significant Control

Mr Silas Haugh
Notified on:01 July 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:16/17, Marshall Terrace, Durham, England, DH1 2HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2024-03-20Accounts

Accounts amended with accounts type total exemption full.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2024-01-26Officers

Change person director company with change date.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-12-20Officers

Termination secretary company with name termination date.

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2022-12-13Officers

Appoint person secretary company with name date.

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2022-12-08Gazette

Gazette filings brought up to date.

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2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-04-29Accounts

Change account reference date company current shortened.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Officers

Termination director company with name termination date.

Download
2022-01-06Gazette

Gazette filings brought up to date.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-04-03Officers

Appoint person director company with name date.

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2021-02-09Officers

Appoint person director company with name date.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Change account reference date company previous extended.

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