Introduction
Watch Company
S
SSHF HOLDING COMPANY 7 LIMITED
SSHF HOLDING COMPANY 7 LIMITED is an active company incorporated on 28 March 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SSHF HOLDING COMPANY 7 LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14006071
LTD Company
Age
3 Years
Incorporated 28 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 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 27 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Previous Company Names
SL 1015 LIMITED
From: 28 March 2022To: 7 February 2024
Address
8 Sackville Street London, W1S 3DG,
Previous Addresses
Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
From: 28 March 2022To: 5 February 2024
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
GEN II SERVICES (UK) LIMITED
ActiveSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 24 Nov 2023
GEN II SERVICES (UK) LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
24 Nov 2023
Active
DAFFERN, Andrew Stewart James
ActiveSackville Street, LondonW1S 3DG
Born September 1966
Director
Appointed 04 Sept 2025
DAFFERN, Andrew Stewart James
Sackville Street, LondonW1S 3DG
Born September 1966
Director
04 Sept 2025
Active
DAWBER, Andrew Joseph
ActiveSackville Street, LondonW1S 3DG
Born December 1961
Director
Appointed 24 Nov 2023
DAWBER, Andrew Joseph
Sackville Street, LondonW1S 3DG
Born December 1961
Director
24 Nov 2023
Active
PRIDMORE, Thomas Clifford
ActiveSackville Street, LondonW1S 3DG
Born March 1972
Director
Appointed 24 Nov 2023
PRIDMORE, Thomas Clifford
Sackville Street, LondonW1S 3DG
Born March 1972
Director
24 Nov 2023
Active
CAIRNS, Simon Gerald Buchanan
ResignedSackville Street, LondonW1S 3DG
Born May 1975
Director
Appointed 24 Nov 2023
Resigned 14 May 2025
CAIRNS, Simon Gerald Buchanan
Sackville Street, LondonW1S 3DG
Born May 1975
Director
24 Nov 2023
Resigned 14 May 2025
Resigned
FAHEY, Claire Louise
ResignedSackville Street, LondonW1S 3DG
Born November 1979
Director
Appointed 24 Nov 2023
Resigned 15 Aug 2025
FAHEY, Claire Louise
Sackville Street, LondonW1S 3DG
Born November 1979
Director
24 Nov 2023
Resigned 15 Aug 2025
Resigned
LIVINGSTON, Grant Mcfarlane
Resigned69 Tweedy Road, BromleyBR1 3WA
Born October 1977
Director
Appointed 28 Mar 2022
Resigned 24 Nov 2023
LIVINGSTON, Grant Mcfarlane
69 Tweedy Road, BromleyBR1 3WA
Born October 1977
Director
28 Mar 2022
Resigned 24 Nov 2023
Resigned
POWELL, Andrew James
Resigned69 Tweedy Road, BromleyBR1 3WA
Born March 1972
Director
Appointed 28 Mar 2022
Resigned 24 Nov 2023
POWELL, Andrew James
69 Tweedy Road, BromleyBR1 3WA
Born March 1972
Director
28 Mar 2022
Resigned 24 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
London Wall Place, LondonEC2Y 5AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2023
Social Support Housing Gp Llp
London Wall Place, LondonEC2Y 5AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2023
Active
69 Tweedy Road, BromleyBR1 3WA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2022
Ceased 24 Nov 2023
Specialised Supported Housing Limited
69 Tweedy Road, BromleyBR1 3WA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2022
Ceased 24 Nov 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2024
24 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 April 2024
4 March 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
7 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 February 2024
5 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2024
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2024
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024
11 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2023