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SHFF1 LIMITED

SHFF1 LIMITED is an active private limited company, incorporated on 10 May 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Hill, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SHFF1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11988790
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR PHOENIX HOUSE
Address Line 21 STATION HILL
Post TownREADING
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG1 1NB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date07/06/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SHFF1 LIMITED

Directors

(The company's officers)
MR PAUL JONATHAN CANNINGS
(~59 year old British national)
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/05/2019
MR BENJAMIN RICK
(~51 year old British national)
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2019

Shareholders

(Persons of Significant Control)
Mr Benjamin Rick
(~51 year old British national)
Euston House, 24, Eversholt Street, London, NW1 1AD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/05/2019
Mr Paul Jonathan Cannings
(~59 year old British national)
5th Floor,, 14, South Parade, Leeds, LS1 5QS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/10/2020

Connections

(Shared officers)
  • MR BENJAMIN RICK
  • MR BENJAMIN RICK
  • MR PAUL JONATHAN CANNINGS
HIGHGATE PILATES LTD
  • MR BENJAMIN RICK
  • MR BENJAMIN RICK
SASC TRUST
  • MR BENJAMIN RICK
  • MR BENJAMIN RICK
  • MR BENJAMIN RICK
  • MR BENJAMIN RICK
VINTAGE 1947 LIMITED
  • MR BENJAMIN RICK
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)

SHFF1 LIMITED: Maps

Maps show the location of the postcode of the registered office, RG1 1NB.

Map of SHFF1 LIMITED at local scale
Map of SHFF1 LIMITED at local scale
Map of SHFF1 LIMITED at district scale
Map of SHFF1 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 RG1 1NB

Other companies with registered offices in RG1 1NB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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