Back to search

Shs International Ltd

00112075

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
Incorporated 06/10/1910

Previously known as

Scientific Hospital Supplies International Limited · until 06/10/1997
Powell & Scholefield Limited · until 20/12/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

10860
Manufacture of homogenised food preparations and dietetic food

Officers

George Harold Hashagen

director · Since 01/10/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Ricardo Anibal Yelich Hernandez

director · Since 24/06/2024

FACTORY DIRECTOR

ARGENTINE · UNITED KINGDOM · Age 46

James Anthony Hill

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 47

George Harold Hashagen

director · Since 01/10/2023

British · United Kingdom · Age 41

Ricardo Anibal Yelich Hernandez

director · Since 24/06/2024

Argentine · United Kingdom · Age 46

James Anthony Hill

director · Since 16/12/2025

British · United Kingdom · Age 47

Former

Paul Cowley

director · Resigned 31/12/2015

Cindy Gravemaker

director · Resigned 28/11/2016

Andrew William Wilkinson

director · Resigned 01/07/2018

Tanya Selma Hene

director · Resigned 23/04/2019

Paul Leslie Avis

director · Resigned 30/09/2019

Abogado Nominees Limited

corporate secretary · Resigned 16/01/2023

Adam Joseph Cuadra

director · Resigned 01/10/2023

Javier Gutierrez Diaz

director · Resigned 30/04/2024

Paul Michael Bromilow

director · Resigned 11/07/2025

Persons with Significant Control

Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, Building 7, Chiswick Park, London, W4 5YG

Reg: 5616355 · Companies House · Private Limited Company

Notified 14/06/2021

Former PSCs

Scientific Hospital Supplies Holdings Limited

Ceased 14/06/2021

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 23/06/1986Registered 24/06/1986

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1100 Wavertree Boulevard
2026-06-17

100 WAVERTREE BOULEVARD

post townMerseyside
2026-06-17

MERSEYSIDE