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SHL MINUTES LIMITED

SHL MINUTES LIMITED is an active private limited company, incorporated on 29 January 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Clarendon Road, Watford. 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: Unaudited Abridged. SHL MINUTES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11794782
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR RADIUS HOUSE
Address Line 251 CLARENDON ROAD
Post TownWATFORD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD17 1HP

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date26/02/2020
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
SHL MINUTES LIMITED

Directors

(The company's officers)
MS SUSAN HILARY LUCKS
(~65 year old British national)
4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2019

Shareholders

(Persons of Significant Control)
Ms Susan Hilary Lucks
(~65 year old British national)
4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/01/2019

Connections

(Shared officers)
BENTLEY PLACE RESIDENTS LIMITED
  • MS SUSAN HILARY LUCKS
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)

SHL MINUTES LIMITED: Maps

Maps show the location of the postcode of the registered office, WD17 1HP.

Map of SHL MINUTES LIMITED at local scale
Map of SHL MINUTES LIMITED at local scale
Map of SHL MINUTES LIMITED at district scale
Map of SHL MINUTES 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 WD17 1HP

Other companies with registered offices in WD17 1HP:

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)
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  • 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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