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S H Pratt Group Limited

00637730

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Musca Court Laporte Way, Luton, Bedfordshire, LU4 8EN
Incorporated 23/09/1959

Previously known as

S.H. Pratt & Co. (Bananas) Limited · until 24/10/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

10390
Other processing and preserving of fruit and vegetables

Officers

Robert John Wells

director

British · United Kingdom · Age 65

David Vernon Bateman

director · Since 03/06/2013

British · United Kingdom · Age 60

Shahida Mohamed

director · Since 09/02/2026

British · United Kingdom · Age 71

Former

Stephen Richard Grace

secretary · Resigned 31/07/2002

Alexandra Alicia Risk

director · Resigned 26/03/2004

Keith Michael Goodlad

director · Resigned 30/06/2011

Keith Michael Goodlad

secretary · Resigned 30/06/2011

David John Maynard

director · Resigned 31/08/2011

Gavin Ronald Knight

director · Resigned 17/05/2013

Robert Francis Wells

director · Resigned 18/09/2015

Frances May Hallam

director · Resigned 02/11/2015

Marjorie May Wells

director · Resigned 29/03/2016

Tony Hunter

director · Resigned 14/08/2017

Simon David Trewin

director · Resigned 30/08/2018

John Howard William Gill

director · Resigned 30/04/2021

Shahida Mohamed

director · Resigned 31/12/2024

Shahida Mohamed

secretary · Resigned 31/12/2024

Panos Papapanagiotou

director · Resigned 04/02/2026

Persons with Significant Control

S H Pratt Holdings Limited

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

Musca Court, Laporte Way, Luton, LU4 8EN

Reg: 09829915 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/11/2021Registered 30/11/2021
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 18/10/2021Registered 05/11/2021
Charge
outstanding

HSBC BANK PLC

Created 18/10/2021Registered 20/10/2021
Charge
outstanding

HSBC UK BANK PLC

Created 18/10/2021Registered 20/10/2021
Charge
outstanding

HSBC UK BANK PLC

Created 18/10/2021Registered 20/10/2021
Charge
outstanding

HSBC UK BANK PLC

Created 18/10/2021Registered 20/10/2021
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 19/10/2021Registered 19/10/2021
charge
satisfied

BARCLAYS BANK PLC

Created 09/12/2011Registered 23/12/2011Satisfied 22/10/2021
charge
satisfied

BARCLAYS BANK PLC

Created 09/12/2011Registered 23/12/2011Satisfied 22/10/2021
charge
satisfied

BARCLAYS BANK PLC

Created 09/12/2011Registered 23/12/2011Satisfied 22/10/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/03/2007Registered 20/03/2007Satisfied 13/12/2011
charge
satisfied

TSB BANK PLC

Created 18/11/1997Registered 25/11/1997Satisfied 13/12/2011
charge
satisfied

TSB BANK PLC

Created 24/01/1991Registered 04/02/1991Satisfied 13/12/2011
charge
satisfied

BARCLAYS BANK PLC

Created 14/06/1984Registered 21/06/1984Satisfied 22/01/1991
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/1984Registered 02/04/1984Satisfied 22/01/1991

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Musca Court Laporte Way
2026-06-08

MUSCA COURT LAPORTE WAY

post townBedfordshire
2026-06-08

BEDFORDSHIRE

officer appointedBATEMAN, David Vernon
2026-06-08
officer appointedMOHAMED, Shahida
2026-06-08
officer appointedWELLS, Robert John
2026-06-08