SHC GROUP HOLDINGS LIMITED

SHC GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 27 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Carleton New Road, Skipton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SHC GROUP HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14258302
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARLETON BUSINESS PARK
Address Line 2CARLETON NEW ROAD
Post TownSKIPTON
CountryUNITED KINGDOM
PostcodeBD23 2DE

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/08/2024
Last Made Up Date26/07/2023

Return

Next Due Date24/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SHC GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR LEE HALLSWORTH
(~52 year old British national)
CARLETON BUSINESS PARK, CARLETON NEW ROAD, SKIPTON, BD23 2DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/07/2022
MR RICHARD JOHN PALMER
(~38 year old British national)
CARLETON BUSINESS PARK, CARLETON NEW ROAD, SKIPTON, BD23 2DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/07/2022
MR MATTHEW WILSON
(~37 year old British national)
CARLETON BUSINESS PARK, CARLETON NEW ROAD, SKIPTON, BD23 2DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/07/2022

Shareholders

(Persons of Significant Control)
Mr Richard John Palmer
(~38 year old British national)
Carleton, Business Park, Carleton New Road, Skipton, BD23 2DE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/07/2022
Mr Lee Hallsworth
(~52 year old British national)
Carleton, Business Park, Carleton New Road, Skipton, BD23 2DE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/08/2022
Mr Matthew Wilson
(~37 year old British national)
Carleton, Business Park, Carleton New Road, Skipton, BD23 2DE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/08/2022

Connections

(Shared officers)
  • MR LEE HALLSWORTH
  • MR MATTHEW WILSON
  • MR LEE HALLSWORTH
  • MR MATTHEW WILSON
SKIPTON HIRE CENTRE LIMITED
  • MR LEE HALLSWORTH
  • MR MATTHEW WILSON
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)

SHC GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BD23 2DE.

Map of SHC GROUP HOLDINGS LIMITED at local scale
Map of SHC GROUP HOLDINGS LIMITED at local scale
Map of SHC GROUP HOLDINGS LIMITED at district scale
Map of SHC GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BD23 2DE

Other companies with registered offices in BD23 2DE:

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)