Introduction
Watch Company
S
SH DEV 1 LTD
SH DEV 1 LTD is an active company incorporated on 18 May 2026 with the registered office located in Knebworth. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. SH DEV 1 LTD was registered 0 years ago.(SIC: 41100, 68100)
Status
active
Active since N/A years ago
Company No
17225955
LTD Company
Age
N/A Years
Incorporated 18 May 2026
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 February 2028
Period: 18 May 2026 - 31 May 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2026 (1 month ago)
Submitted on 22 May 2026 (1 month ago)
Next Due
Due by 5 June 2027
For period ending 22 May 2027
Address
12a Deards End Lane Knebworth, SG3 6NL,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
May 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARTIN, Neil Stephen
ActiveDeards End Lane, KnebworthSG3 6NL
Born September 1981
Director
Appointed 18 May 2026
MARTIN, Neil Stephen
Deards End Lane, KnebworthSG3 6NL
Born September 1981
Director
18 May 2026
Active
STOTT, William Geoffrey
ActiveDeards End Lane, KnebworthSG3 6NL
Born August 1982
Director
Appointed 18 May 2026
STOTT, William Geoffrey
Deards End Lane, KnebworthSG3 6NL
Born August 1982
Director
18 May 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Complete Contractors Ltd
ActiveHigh Street, StevenageSG2 7PG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 May 2026
Complete Contractors Ltd
High Street, StevenageSG2 7PG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 May 2026
Active
Startin Homes Ltd
ActiveDeards End Lane, KnebworthSG3 6NL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 May 2026
Startin Homes Ltd
Deards End Lane, KnebworthSG3 6NL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 May 2026
Active
Filing History
2
Description
Type
Date Filed
Document