S.H. MANAGEMENT (U.K.) LTD

S.H. MANAGEMENT (U.K.) LTD is an active private limited company, incorporated on 19 March 2003. The nature of the business is Other information technology service activities. The company's registered office is on Hardwick Lane, Chertsey. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. S.H. MANAGEMENT (U.K.) LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 8, HARDWICK COURT FARM HARDWICK LANE
Address Line 2	LYNE
Post Town	CHERTSEY
Country	ENGLAND
Postcode	KT16 0AD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

S.H. MANAGEMENT (U.K.) LTD

Directors

(The company's officers)

MR LEE ALAN HECTOR

(~45 year old British national)

UNIT 8, HARDWICK COURT FARM HARDWICK LANE, LYNE, CHERTSEY, KT16 0AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2023

MR DANIEL JAMES HISCOCKS

(~54 year old British national)

1 ORCHARD AVENUE, WOODHAM, ADDLESTONE, SURREY, KT15 3EB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2007

MR DANIEL JAMES HISCOCKS

(~54 year old British national)

UNIT 8, HARDWICK COURT FARM HARDWICK LANE, LYNE, CHERTSEY, KT16 0AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2007

MR PAUL JASON JONES

(~52 year old British national)

UNIT 8, HARDWICK COURT FARM HARDWICK LANE, LYNE, CHERTSEY, KT16 0AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2003

LESLEY ANN JONES

(~57 year old British national)

30 HIGHCLERE, ASCOT, SL5 0AA, ENGLAND

Current Secretary

Appointed on 02/03/2007

Shareholders

(Persons of Significant Control)

Mr Paul Jason Jones

(~52 year old British national)

16, St. David's Drive, Englefield Green, Egham, TW20 0BA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Daniel James Hiscocks

(~54 year old British national)

Unit 8, Hardwick Court Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

HECTECH LTD

MR LEE ALAN HECTOR

LIGHTHOUSE PROTOCOL LIMITED

MR DANIEL JAMES HISCOCKS

SILVERBACK EUROPE LIMITED

LESLEY ANN JONES
MR PAUL JASON JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)