Introduction
Watch Company
S
SHC 2017 LTD
SHC 2017 LTD is an active company incorporated on 23 February 2017 with the registered office located in Westcott. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. SHC 2017 LTD was registered 9 years ago.(SIC: 93120)
Status
active
Active since 9 years ago
Company No
10636516
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 23 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 28 March 2026 (Just now)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
The Woodlands Westcott Street Westcott, RH4 3NU,
Previous Addresses
65 Woodbridge Road Guildford GU1 4rd United Kingdom
From: 23 February 2017To: 10 March 2026
4 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
New Owner
Mar 18
Notification Of A Person With Significan...
Director Left
Apr 18
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MCCOMBE, David
ActiveWestcott Street, WestcottRH4 3NU
Born November 1948
Director
Appointed 23 Feb 2017
MCCOMBE, David
Westcott Street, WestcottRH4 3NU
Born November 1948
Director
23 Feb 2017
Active
TRUELOVE, Matthew Charles
ActiveWestcott Street, WestcottRH4 3NU
Born September 1967
Director
Appointed 23 Feb 2017
TRUELOVE, Matthew Charles
Westcott Street, WestcottRH4 3NU
Born September 1967
Director
23 Feb 2017
Active
WARNER, Martin
ActiveWestcott Street, WestcottRH4 3NU
Born July 1950
Director
Appointed 23 Feb 2017
WARNER, Martin
Westcott Street, WestcottRH4 3NU
Born July 1950
Director
23 Feb 2017
Active
CROSS, Andrew
ResignedWoodbridge Road, GuildfordGU1 4RD
Born January 1960
Director
Appointed 23 Feb 2017
Resigned 28 Feb 2018
CROSS, Andrew
Woodbridge Road, GuildfordGU1 4RD
Born January 1960
Director
23 Feb 2017
Resigned 28 Feb 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Charles Truelove
CeasedGuildfordGU1 4LP
Born September 1967
Nature of Control
Right to appoint and remove directors
Notified 23 Feb 2017
Ceased 20 Mar 2026
Mr Matthew Charles Truelove
GuildfordGU1 4LP
Born September 1967
Right to appoint and remove directors
23 Feb 2017
Ceased 20 Mar 2026
Ceased
Mr Matthew Charles Truelove
ActiveWoodbridge Road, GuildfordGU1 4RD
Born September 1967
Nature of Control
Significant influence or control
Notified 23 Feb 2017
Mr Matthew Charles Truelove
Woodbridge Road, GuildfordGU1 4RD
Born September 1967
Significant influence or control
23 Feb 2017
Active
Filing History
26
Description
Type
Date Filed
Document
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2026
10 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2018