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Sshf Holding Company Limited

12124719

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

8 Sackville Street, London, W1S 3DG
Incorporated 26/07/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Andrew Joseph Dawber

director · Since 26/07/2019

HEAD OF ADVISORY

BRITISH · ENGLAND · Age 64

Also on 112 other boards

Mr Thomas Clifford Pridmore

director · Since 26/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Gen Ii Services (Uk) Limited

secretary · Since 09/10/2019

Also on 261 other boards

Mr Andrew Stewart James Daffern

director · Since 04/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 257 other boards

Andrew Joseph Dawber

director · Since 26/07/2019

British · England · Age 64

Thomas Clifford Pridmore

director · Since 26/07/2019

British · United Kingdom · Age 54

Gen Ii Services (Uk) Limited

corporate secretary · Since 09/10/2019

Reg: 09822915

Also on 261 other boards

Andrew Stewart James Daffern

director · Since 04/09/2025

British · England · Age 59

Former

Thomas James Vince

director · Resigned 26/07/2019

Norose Company Secretarial Services Limited

corporate secretary · Resigned 09/10/2019

Subbash Chandra Thammanna

director · Resigned 07/05/2021

Simon Gerald Buchanan Cairns

director · Resigned 14/05/2025

Claire Louise Fahey

director · Resigned 15/08/2025

Persons with Significant Control

Social Supported Housing Gp Llp

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

1, London Wall Place, London, EC2Y 5AU

Reg: Oc427309 · Companies House Uk · Corporate

Notified 26/07/2019

Former PSCs

Norose Company Secretarial Services Limited

Ceased 26/07/2019

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line18 Sackville Street
2026-06-13

8 SACKVILLE STREET

post townLondon
2026-06-13

LONDON