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S H 1 HOLDINGS LTD (14011851)

S H 1 HOLDINGS LTD (14011851) is an active UK company. incorporated on 30 March 2022. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 2 other business activities. S H 1 HOLDINGS LTD has been registered for 4 years. Current directors include HERCZL, Eliezer, HERCZL, Samuel.

Company Number
14011851
Status
active
Type
ltd
Incorporated
30 March 2022
Age
4 years
Address
61 Jessam Avenue, London, E5 9DU
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
HERCZL, Eliezer, HERCZL, Samuel
SIC Codes
68100, 68209, 70100

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S H 1 HOLDINGS LTD

S H 1 HOLDINGS LTD is an active company incorporated on 30 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. S H 1 HOLDINGS LTD was registered 4 years ago.(SIC: 68100, 68209, 70100)

Status

active

Active since 4 years ago

Company No

14011851

LTD Company

Age

4 Years

Incorporated 30 March 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 days left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026
Contact
Address

61 Jessam Avenue London, E5 9DU,

Timeline

2 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Mar 22
Director Joined
Jul 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

HERCZL, Eliezer

Active
Jessam Avenue, LondonE5 9DU
Born September 1972
Director
Appointed 01 Apr 2023

HERCZL, Samuel

Active
Jessam Avenue, LondonE5 9DU
Born November 1949
Director
Appointed 30 Mar 2022

Persons with significant control

1

Mr Samuel Herczl

Active
Jessam Avenue, LondonE5 9DU
Born November 1949

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2022
Fundings
Financials
Latest Activities

Filing History

8

Accounts With Accounts Type Micro Entity
31 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 February 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Incorporation Company
30 March 2022
NEWINCIncorporation