SL

SOMERHAZE LIMITED

Active

Company number 07653854

Loughton · Incorporated 1 June 2011

3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

Last updated on 1 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Stuart Solomon Conway
Born February 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
17 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Change Person Director Company With Change Date
Officers
11 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2012 View
Change Account Reference Date Company Previous Extended
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2012 View
Capital Allotment Shares
Capital
16 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
14 June 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2011 View
Incorporation Company
Incorporation
1 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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