Introduction
Watch Company
S
SGHS ENTERPRISES LIMITED
SGHS ENTERPRISES LIMITED is an active company incorporated on 24 February 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SGHS ENTERPRISES LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
10023760
LTD Company
Age
10 Years
Incorporated 24 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
St George's Vestry 2a Mill Street London, W1S 1FX,
2 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HEWITT, Mark Andrew
Active2a Mill Street, LondonW1S 1FX
Born October 1964
Director
Appointed 24 Feb 2016
HEWITT, Mark Andrew
2a Mill Street, LondonW1S 1FX
Born October 1964
Director
24 Feb 2016
Active
LEECE, Roderick Neil Stephen
Active2a Mill Street, LondonW1S 1FX
Born July 1959
Director
Appointed 24 Feb 2016
LEECE, Roderick Neil Stephen
2a Mill Street, LondonW1S 1FX
Born July 1959
Director
24 Feb 2016
Active
WIKNER, Stephen Charles Nevill
Resigned2a Mill Street, LondonW1S 1FX
Secretary
Appointed 24 Feb 2016
Resigned 03 Oct 2025
WIKNER, Stephen Charles Nevill
2a Mill Street, LondonW1S 1FX
Secretary
24 Feb 2016
Resigned 03 Oct 2025
Resigned
BECKETT, William Michael Cartwright
Resigned2a Mill Street, LondonW1S 1FX
Born June 1957
Director
Appointed 24 Feb 2016
Resigned 28 Oct 2025
BECKETT, William Michael Cartwright
2a Mill Street, LondonW1S 1FX
Born June 1957
Director
24 Feb 2016
Resigned 28 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Parochial Church Council Of St George's, Hanover Square
Active2a Mill Street, LondonW1S 1FX
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Parochial Church Council Of St George's, Hanover Square
2a Mill Street, LondonW1S 1FX
Significant influence or control
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2025
10 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 February 2017