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SSH INVESTMENTS LIMITED (07928628)

SSH INVESTMENTS LIMITED (07928628) is an active UK company. incorporated on 30 January 2012. with registered office in Port Talbot. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. SSH INVESTMENTS LIMITED has been registered for 14 years. Current directors include HAWKING, Samuel Stephen, HAWKING, Sonia Helen.

Company Number
07928628
Status
active
Type
ltd
Incorporated
30 January 2012
Age
14 years
Address
65a Station Road, Port Talbot, SA13 1NW
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HAWKING, Samuel Stephen, HAWKING, Sonia Helen
SIC Codes
41100, 68209

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Introduction
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SSH INVESTMENTS LIMITED

SSH INVESTMENTS LIMITED is an active company incorporated on 30 January 2012 with the registered office located in Port Talbot. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. SSH INVESTMENTS LIMITED was registered 14 years ago.(SIC: 41100, 68209)

Status

active

Active since 14 years ago

Company No

07928628

LTD Company

Age

14 Years

Incorporated 30 January 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 30 January 2026 (3 months ago)
Submitted on 13 February 2026 (2 months ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027

Previous Company Names

SAM HAWKING PROPERTY DEVELOPMENTS LTD
From: 30 January 2012To: 20 May 2015
Contact
Address

65a Station Road Port Talbot, SA13 1NW,

Timeline

14 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jan 12
Loan Secured
Jun 16
Loan Cleared
Oct 16
Loan Secured
Oct 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Aug 18
Loan Secured
Apr 19
Loan Secured
May 19
Loan Secured
Oct 19
Loan Cleared
Jan 20
Loan Secured
Dec 22
Loan Cleared
Nov 24
Funding Round
Dec 25
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

HAWKING, Samuel Stephen

Active
Station Road, Port TalbotSA13 1NW
Born September 1975
Director
Appointed 30 Jan 2012

HAWKING, Sonia Helen

Active
Station Road, Port TalbotSA13 1NW
Born July 1976
Director
Appointed 30 Jan 2012

Persons with significant control

1

Mr Samuel Stephen Hawking

Active
Station Road, Port TalbotSA13 1NW
Born September 1975

Nature of Control

Significant influence or control
Notified 30 Jan 2017
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With Updates
13 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Capital Allotment Shares
23 December 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 November 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 January 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
20 December 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
13 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
13 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 December 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 October 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 October 2015
AAAnnual Accounts
Certificate Change Of Name Company
20 May 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Change Account Reference Date Company Current Extended
1 October 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2014
AR01AR01
Accounts With Accounts Type Dormant
21 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Incorporation Company
30 January 2012
NEWINCIncorporation