Shs International Ltd

00112075

active

Private Limited Company

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, MERSEYSIDE, L7 9PT

Incorporated 06/10/1910

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 40

Also on 7 other boards

Ricardo Anibal Yelich Hernandez

director · Since 24/06/2024

FACTORY DIRECTOR

ARGENTINE · UNITED KINGDOM · Age 45

James Anthony Hill

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 47

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

LIVERPOOL CITY COUNCIL

Created 11/01/1995Registered 19/01/1995Satisfied 05/10/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/1993Registered 26/05/1993Satisfied 05/10/2000

charge

satisfied

CLOSE BROTHERS LIMITED.

Created 29/01/1991Registered 07/02/1991Satisfied 26/01/1995

charge

satisfied

LIVERPOOL CITY COUNCIL

Created 09/05/1990Registered 22/05/1990Satisfied 05/10/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1988Registered 20/12/1988Satisfied 15/02/1997

charge

satisfied

THE ENGLISH INDUSTRIAL ESTATES CORPORATION.

Created 14/09/1987Registered 17/09/1987Satisfied 24/02/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/1987Registered 15/05/1987Satisfied 26/01/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/1987Registered 15/05/1987Satisfied 05/10/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/1987Registered 15/05/1987Satisfied 21/05/1999

charge

satisfied

ENGLISH INDUSTRIAL ESTATES CORP

Created 20/10/1986Registered 23/10/1986Satisfied 26/01/1995

charge

satisfied

MIDLAND BANK PLC

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