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 Number | 14258302 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CARLETON BUSINESS PARK |
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Address Line 2 | CARLETON NEW ROAD |
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Post Town | SKIPTON |
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Country | UNITED KINGDOM |
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Postcode | BD23 2DE |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/08/2024 |
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Last Made Up Date | 26/07/2023 |
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Return
Next Due Date | 24/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)