SHEPHERD & CO HOLDINGS LIMITED

SHEPHERD & CO HOLDINGS LIMITED is an active private limited company, incorporated on 10 March 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Watling Street, Towcester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SHEPHERD & CO HOLDINGS LIMITED previously had the company name HAWTHORN SOLICITORS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	184 WATLING STREET EAST
Post Town	TOWCESTER
Country	ENGLAND
Postcode	NN12 6DB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/02/2025
Last Made Up Date	21/01/2024

Return

Next Due Date	07/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 02/07/2020 onwards:

SHEPHERD & CO HOLDINGS LIMITED

Prior to 02/07/2020:

HAWTHORN SOLICITORS LIMITED

Directors

(The company's officers)

MR JABEER ALI MIAH

(~40 year old British national)

184 WATLING STREET EAST, TOWCESTER, NN12 6DB, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 10/03/2020

MR SAJID NAZIR

(~40 year old British national)

184 WATLING STREET EAST, TOWCESTER, NN12 6DB, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 10/03/2020

Shareholders

(Persons of Significant Control)

Mr Jabeer Ali Miah

(~40 year old British national)

184, Watling Street East, Towcester, NN12 6DB, 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 10/03/2020

Mr Sajid Nazir

(~40 year old British national)

184, Watling Street East, Towcester, NN12 6DB, England

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

Notified on 10/03/2020

Connections

(Shared officers)

AL-FALAH INVESTMENTS LTD

MR JABEER MIAH

DELAPRE REAL ESTATE LIMITED

MR JABEER ALI MIAH

MS SOLS HOLDINGS LIMITED

MR JABEER MIAH

OLIVER ADAMS INVESTMENTS LIMITED

MR JABEER MIAH

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)