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SHH SUBSIDIARY LIMITED

SHH SUBSIDIARY LIMITED is an active private limited company, incorporated on 27 January 2014. The nature of the business is Dormant Company. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. SHH SUBSIDIARY LIMITED has three previous names, the most recent of which was INDIGO FOOD GROUP HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number08862483
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BISHOP FLEMING LLP
Address Line 210 TEMPLE BACK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 6FL

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date24/02/2017
Last Made Up Date27/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 02/05/2023 onwards:
SHH SUBSIDIARY LIMITED
From 14/10/2016 to 02/05/2023:
INDIGO FOOD GROUP HOLDINGS LIMITED
From 12/03/2014 to 14/10/2016:
INDIGO FOOD GROUP LIMITED
Prior to 12/03/2014:
INDIGO FOOD LIMITED

Directors

(The company's officers)
MR PETER JAMES HOBBS
(~43 year old British national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/01/2014
MR MARK ROBERT WOODINGTON
(~44 year old British national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/01/2014
MR MARK RICHARD SOMMERS
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Secretary
Appointed on 25/03/2019

Connections

(Shared officers)
  • MR MARK ROBERT WOODINGTON
  • MR PETER JAMES HOBBS
  • MR PETER JAMES HOBBS
  • MR MARK ROBERT WOODINGTON
  • MR PETER JAMES HOBBS
  • MR PETER JAMES HOBBS
  • MR MARK ROBERT WOODINGTON
  • MR MARK ROBERT WOODINGTON
  • MR PETER JAMES HOBBS
  • MR MARK ROBERT WOODINGTON
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)

SHH SUBSIDIARY LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 6FL.

Map of SHH SUBSIDIARY LIMITED at local scale
Map of SHH SUBSIDIARY LIMITED at local scale
Map of SHH SUBSIDIARY LIMITED at district scale
Map of SHH SUBSIDIARY 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 BS1 6FL

Other companies with registered offices in BS1 6FL:

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

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