SG

SHS GROUP LIMITED

Active

Company number NI011256

Belfast · Incorporated 6 April 1976

Shs House, 199 Airport Road West, Belfast, Co Antrim, BT3 9ED

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

S.H.S. DISTRIBUTORS LIMITED · 6 April 1976 – 1 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
27 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Change Person Director Company With Change Date
Officers
15 January 2026 View
Change Person Director Company With Change Date
Officers
15 January 2026 View
Change Person Director Company With Change Date
Officers
15 January 2026 View
Change Person Director Company With Change Date
Officers
15 January 2026 View
Change Person Director Company With Change Date
Officers
15 January 2026 View
Memorandum Articles
Incorporation
26 November 2025 View
Resolution
Resolution
26 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
24 November 2025 View
Capital Alter Shares Subdivision
Capital
24 November 2025 View
Capital Name Of Class Of Shares
Capital
24 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2025 View
Accounts With Accounts Type Group
Accounts
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Group
Accounts
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Accounts With Accounts Type Group
Accounts
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Group
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Group
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Group
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2014 View
Appoint Person Director Company With Name Date
Officers
31 December 2014 View
Auditors Resignation Limited Company
Auditors
13 October 2014 View
Accounts With Accounts Type Group
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Group
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Group
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Group
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Legacy
Mortgage
2 June 2011 View
Legacy
Mortgage
2 June 2011 View
Legacy
Mortgage
2 June 2011 View
Legacy
Mortgage
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Accounts With Accounts Type Group
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Group
Accounts
23 October 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Accounts
24 October 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Annual Return
27 January 2008 View
Legacy
Accounts
2 November 2007 View
Legacy
Incorporation
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Accounts
3 November 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Address
9 November 2005 View
Legacy
Accounts
7 September 2005 View
Particulars Of A Mortgage Charge
Mortgage
24 February 2005 View
Legacy
Accounts
7 October 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Accounts
8 October 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Accounts
16 October 2002 View
Legacy
Annual Return
20 January 2002 View
Legacy
Officers
9 December 2001 View
Legacy
Accounts
5 November 2001 View
Legacy
Mortgage
8 March 2001 View
Legacy
Mortgage
8 March 2001 View
Legacy
Annual Return
13 January 2001 View
Legacy
Accounts
31 October 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Mortgage
6 December 1999 View
Legacy
Mortgage
6 December 1999 View
Legacy
Mortgage
6 December 1999 View
Legacy
Mortgage
6 December 1999 View
Legacy
Mortgage
6 December 1999 View
Legacy
Accounts
25 July 1999 View
Legacy
Accounts
18 August 1998 View
Legacy
Mortgage
29 June 1998 View
Legacy
Accounts
19 August 1997 View
Legacy
Mortgage
12 August 1997 View
Legacy
Mortgage
12 August 1997 View
Legacy
Mortgage
12 August 1997 View
Legacy
Mortgage
12 August 1997 View
Legacy
Mortgage
12 August 1997 View
Legacy
Mortgage
12 August 1997 View
Legacy
Annual Return
10 January 1997 View
Legacy
Accounts
19 September 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Accounts
4 October 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
14 September 1995 View
Particulars Of A Mortgage Charge
Mortgage
1 September 1995 View
Legacy
Incorporation
22 June 1995 View
Resolution
Resolution
22 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 December 1994 View
Legacy
Accounts
16 September 1994 View
Legacy
Annual Return
25 February 1994 View
Legacy
Accounts
29 April 1993 View
Legacy
Annual Return
10 March 1993 View
Legacy
Accounts
18 September 1992 View
Legacy
Annual Return
15 May 1992 View
Legacy
Annual Return
14 May 1992 View
Particulars Of A Mortgage Charge
Mortgage
14 May 1992 View
Legacy
Annual Return
10 May 1991 View
Legacy
Accounts
16 April 1991 View
Legacy
Accounts
9 March 1991 View
Legacy
Accounts
3 November 1989 View
Legacy
Capital
23 June 1989 View
Resolution
Resolution
23 June 1989 View
Legacy
Annual Return
8 June 1989 View
Particulars Of A Mortgage Charge
Mortgage
9 March 1989 View
Legacy
Capital
13 February 1989 View
Legacy
Capital
13 February 1989 View
Legacy
Incorporation
25 October 1988 View
Resolution
Resolution
25 October 1988 View
Particulars Of A Mortgage Charge
Mortgage
6 September 1988 View
Particulars Of A Mortgage Charge
Mortgage
9 August 1988 View
Particulars Of A Mortgage Charge
Mortgage
9 August 1988 View
Legacy
Annual Return
26 July 1988 View
Legacy
Accounts
22 March 1988 View
Particulars Of A Mortgage Charge
Mortgage
9 September 1987 View
Particulars Of A Mortgage Charge
Mortgage
2 July 1987 View
Legacy
Annual Return
10 June 1987 View
Legacy
Accounts
3 March 1987 View
Legacy
Accounts
3 March 1987 View
Legacy
Accounts
15 December 1986 View
Legacy
Annual Return
5 September 1986 View
Legacy
Officers
20 March 1986 View
Legacy
Accounts
25 February 1986 View
Legacy
Incorporation
18 February 1986 View
Legacy
Change Of Name
8 January 1986 View
Particulars Of A Mortgage Charge
Mortgage
23 October 1985 View
Legacy
Annual Return
29 April 1985 View
Particulars Of A Mortgage Charge
Mortgage
17 April 1985 View
Legacy
Accounts
11 February 1985 View
Legacy
Annual Return
17 July 1984 View
Particulars Of A Mortgage Charge
Mortgage
29 February 1984 View
Particulars Of A Mortgage Charge
Mortgage
17 August 1983 View
Particulars Of A Mortgage Charge
Mortgage
26 May 1983 View
Legacy
Address
10 January 1983 View
Legacy
Annual Return
21 October 1982 View
Legacy
Address
27 July 1982 View
Legacy
Officers
17 May 1982 View
Legacy
Accounts
14 May 1982 View
Legacy
Capital
9 March 1982 View
Legacy
Other
9 March 1982 View
Resolution
Resolution
19 February 1982 View
Legacy
Annual Return
15 February 1982 View
Legacy
Annual Return
28 October 1980 View
Legacy
Address
29 May 1980 View
Legacy
Capital
29 May 1980 View
Legacy
Officers
29 May 1980 View
Legacy
Other
29 May 1980 View
Legacy
Other
29 May 1980 View
Resolution
Resolution
29 May 1980 View
Resolution
Resolution
17 March 1980 View
Legacy
Capital
5 March 1980 View
Legacy
Capital
5 March 1980 View
Legacy
Other
5 March 1980 View
Legacy
Address
29 February 1980 View
Legacy
Officers
29 February 1980 View
Legacy
Annual Return
25 February 1980 View
Legacy
Other
25 February 1980 View
Resolution
Resolution
11 September 1979 View
Particulars Of A Mortgage Charge
Mortgage
25 July 1979 View
Particulars Of A Mortgage Charge
Mortgage
25 July 1979 View
Legacy
Annual Return
18 June 1979 View
Legacy
Incorporation
18 June 1979 View
Legacy
Officers
18 June 1979 View
Legacy
Annual Return
7 February 1978 View
Legacy
Address
23 September 1977 View
Legacy
Address
23 September 1977 View
Legacy
Capital
6 April 1976 View
Legacy
Incorporation
6 April 1976 View
Legacy
Incorporation
6 April 1976 View
Legacy
Incorporation
6 April 1976 View
Incorporation Company
Incorporation
6 April 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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