SP

SHH PROPERTIES LIMITED

Active

Company number 09469380

London, United Kingdom · Incorporated 3 March 2015

1 Vencourt Place Ravenscourt Park, Hammersmith, London, Greater London, W6 9NU, United Kingdom

Last updated on 26 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 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 Neil Mark Paul Hogan
Born October 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 March 2021
PS
Mr David James Magnus Spence
Born February 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 March 2021
PS
Mr Graham Andrew Harris
Born June 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 March 2021

Funding

2 funding rounds
2 March 2021
Shares allotted · 0 shares allotted
—
3 March 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Capital Allotment Shares
Capital
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Change Person Director Company With Change Date
Officers
20 February 2020 View
Change Person Director Company With Change Date
Officers
20 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Dormant
Accounts
14 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2017 View
Change Person Director Company With Change Date
Officers
23 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Dormant
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Capital Allotment Shares
Capital
14 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Incorporation Company
Incorporation
3 March 2015 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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