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S. & H.A.C HOLDINGS (00474774)

S. & H.A.C HOLDINGS (00474774) is an active UK company. incorporated on 8 November 1949. with registered office in Blackburn. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. S. & H.A.C HOLDINGS has been registered for 76 years. Current directors include CANN, Herbert Anthony.

Company Number
00474774
Status
active
Type
private-unlimited
Incorporated
8 November 1949
Age
76 years
Address
Bowland House Philips Road, Blackburn, BB1 5NA
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CANN, Herbert Anthony
SIC Codes
99999

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Introduction
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S. & H.A.C HOLDINGS

S. & H.A.C HOLDINGS is an active company incorporated on 8 November 1949 with the registered office located in Blackburn. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. S. & H.A.C HOLDINGS was registered 76 years ago.(SIC: 99999)

Status

active

Active since 76 years ago

Company No

00474774

PRIVATE-UNLIMITED Company

Age

76 Years

Incorporated 8 November 1949

Size

N/A

Accounts

ARD: 31/8

Up to Date

Last Filed

Made up to N/A
Submitted on 1 July 1998 (27 years ago)
Type: No Accounts Type Available

Next Due

Due by N/A

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026
Contact
Address

Bowland House Philips Road Whitebirk Industrial Estate Blackburn, BB1 5NA,

Previous Addresses

Activehouse Whitebirk Estate Blackburn Lancashire BB1 5rd
From: 8 November 1949To: 4 October 2016
Timeline

No significant events found

Capital Table
People

Officers

4

1 Active
3 Resigned

CANN, Herbert Anthony

Active
Rushton House, ClitheroeBB7 4QT
Born January 1939
Director
Appointed N/A

CULLIGAN, Paul Michael

Resigned
118 Livingstone Road, BlackburnBB2 6NE
Secretary
Appointed 01 Nov 2004
Resigned 12 Oct 2018

WALMSLEY, David Loynds

Resigned
Robin Hill, BlackburnBB2 7EX
Secretary
Appointed N/A
Resigned 11 Sept 2004

WALMSLEY, David Loynds

Resigned
Robin Hill, BlackburnBB2 7EX
Born January 1943
Director
Appointed N/A
Resigned 11 Sept 2004

Persons with significant control

1

Mr Herbert Anthony Cann

Active
Grindleton, ClitheroeBB7 4QT
Born January 1939

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

59

Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Confirmation Statement With Updates
19 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
7 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
19 October 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 October 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
6 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 October 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 November 2009
AR01AR01
Legacy
23 October 2008
363aAnnual Return
Legacy
12 November 2007
363sAnnual Return (shuttle)
Legacy
12 November 2007
287Change of Registered Office
Legacy
11 November 2006
363sAnnual Return (shuttle)
Legacy
15 November 2005
363sAnnual Return (shuttle)
Legacy
18 November 2004
363sAnnual Return (shuttle)
Legacy
9 November 2004
288aAppointment of Director or Secretary
Legacy
29 October 2003
363sAnnual Return (shuttle)
Legacy
23 October 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
28 June 2002
AUDAUD
Legacy
19 October 2001
363sAnnual Return (shuttle)
Legacy
16 October 2000
363sAnnual Return (shuttle)
Legacy
21 October 1999
363sAnnual Return (shuttle)
Legacy
3 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 July 1998
AAAnnual Accounts
Legacy
23 October 1997
363sAnnual Return (shuttle)
Legacy
22 October 1996
363sAnnual Return (shuttle)
Legacy
17 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 October 1994
363sAnnual Return (shuttle)
Legacy
26 October 1993
363sAnnual Return (shuttle)
Legacy
21 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 June 1992
AAAnnual Accounts
Legacy
27 January 1992
363b363b
Accounts With Accounts Type Full
7 October 1991
AAAnnual Accounts
Resolution
29 January 1991
RESOLUTIONSResolutions
Legacy
30 October 1990
363aAnnual Return
Accounts With Accounts Type Full
4 July 1990
AAAnnual Accounts
Legacy
21 July 1989
363363
Accounts With Accounts Type Full
3 July 1989
AAAnnual Accounts
Legacy
17 August 1988
363363
Accounts With Accounts Type Full
19 July 1988
AAAnnual Accounts
Accounts With Accounts Type Full
11 June 1987
AAAnnual Accounts
Legacy
11 June 1987
363363
Legacy
3 February 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
28 June 1986
AAAnnual Accounts
Legacy
28 June 1986
363363
Miscellaneous
8 November 1949
MISCMISC