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Shh Properties Limited

09469380

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Vencourt Place Ravenscourt Park, Hammersmith, London, W6 9NU
Incorporated 03/03/2015

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Neil Mark Paul Hogan Ba (Hons)

director · Since 03/03/2015

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Graham Andrew Harris

director · Since 03/03/2015

ARCHITECT (MANAGING DIRECTOR)

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr David James Magnus Spence

director · Since 03/03/2015

ARCHITECT

BRITISH · ENGLAND · Age 69

Neil Mark Paul Hogan

director · Since 03/03/2015

British · England · Age 63

Graham Andrew Harris

director · Since 03/03/2015

British · England · Age 63

David James Magnus Spence

director · Since 03/03/2015

British · England · Age 69

Former

Jonathon Charles Round

director · Resigned 03/03/2015

Alvin Harris Jacobs

director · Resigned 16/11/2017

Persons with Significant Control

Mr Neil Mark Paul Hogan

25–50% shares
25–50% votes

British · England · Age 63

1 Vencourt Place, Ravenscourt Park, London, W6 9NU

Notified 02/03/2021

Mr David James Magnus Spence

25–50% shares
25–50% votes

British · England · Age 69

1 Vencourt Place, Ravenscourt Park, London, W6 9NU

Notified 02/03/2021

Mr Graham Andrew Harris

25–50% shares
25–50% votes

British · England · Age 63

1 Vencourt Place, Ravenscourt Park, London, W6 9NU

Notified 02/03/2021

Former PSCs

Spence Harris Hogan Limited

Ceased 02/03/2021

Charges0 outstanding

Charge
satisfied

THOMAS J GALLAGHER

Created 25/01/2018Registered 25/01/2018Satisfied 01/03/2023

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line11 Vencourt Place Ravenscourt Park
2026-06-12

1 VENCOURT PLACE RAVENSCOURT PARK

post townLondon
2026-06-12

LONDON

CompanyRankvs 10588+ SIC 68100 peers
74

Financial strength51th percentile among SIC peers · 13/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 100.33× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£120

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£65k

Working capital

Current Assets

£65k

Current Liabilities

£650

Debtors

£63k

3avg. employees

Balance Sheet

Assets less current liabilities£82k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
2025100.33
2025100.33
20242.42

Derived from filed accounts. Not audited figures.