Introduction
Watch Company
S
SHE GROUP MANAGEMENT LIMITED
SHE GROUP MANAGEMENT LIMITED is an active company incorporated on 11 October 2017 with the registered office located in Holt. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SHE GROUP MANAGEMENT LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11007735
LTD Company
Age
8 Years
Incorporated 11 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 31 January 2026 (3 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
1 Old Stable Yard High Street Holt, NR25 6BN,
Previous Addresses
Sedgeford Hall Sedgeford Norfolk PE36 5LT England
From: 11 October 2017To: 26 February 2026
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Share Issue
Nov 23
Capital Alter Shares Subdivision
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CAMPBELL, Charles Bernard Grant
ActiveOld Stable Yard, HoltNR25 6BN
Born May 1983
Director
Appointed 11 Oct 2017
CAMPBELL, Charles Bernard Grant
Old Stable Yard, HoltNR25 6BN
Born May 1983
Director
11 Oct 2017
Active
GIRDLESTONE-TINGEY, Christopher Simon Peter
ActiveOld Stable Yard, HoltNR25 6BN
Born February 1992
Director
Appointed 17 Dec 2021
GIRDLESTONE-TINGEY, Christopher Simon Peter
Old Stable Yard, HoltNR25 6BN
Born February 1992
Director
17 Dec 2021
Active
GUYATT, David Toby
ResignedSandy Lane, Kings LynnPE32 1SE
Born July 1974
Director
Appointed 11 Oct 2017
Resigned 25 Sept 2025
GUYATT, David Toby
Sandy Lane, Kings LynnPE32 1SE
Born July 1974
Director
11 Oct 2017
Resigned 25 Sept 2025
Resigned
HUMMEL, Toby Alexander
ResignedFring Road, SedgefordPE36 5LT
Born January 1983
Director
Appointed 02 Dec 2022
Resigned 25 Jun 2024
HUMMEL, Toby Alexander
Fring Road, SedgefordPE36 5LT
Born January 1983
Director
02 Dec 2022
Resigned 25 Jun 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Market Place, SwaffhamPE37 7QH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2023
Girdlestone Tingey Developments Limited
Market Place, SwaffhamPE37 7QH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2023
Active
SedgefordPE36 5LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2019
S.H.E. Group Holdings Limited
SedgefordPE36 5LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2019
Active
Mr Charles Bernard Grant Campbell
CeasedTownsend Drive, NuneatonCV11 6RU
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2017
Ceased 16 Apr 2019
Mr Charles Bernard Grant Campbell
Townsend Drive, NuneatonCV11 6RU
Born May 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2017
Ceased 16 Apr 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
26 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2026
26 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 November 2023
30 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2023
30 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2020
11 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2019
11 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2019
31 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 December 2018