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The Sheard Group Ltd

13179376

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Solar Works, Calder Street, Greetland, HX4 8AQ
Incorporated 04/02/2021

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Whittaker

director · Since 04/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Mrs Barbara Whittaker

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Mr Matthew James Eastwood

director · Since 21/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Roger Jonathan Whittaker

director · Since 21/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Lee Andrew Shackleton

director · Since 21/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

John Whittaker

director · Since 04/02/2021

British · United Kingdom · Age 78

Barbara Whittaker

director · Since 26/02/2021

British · England · Age 79

Roger Jonathan Whittaker

director · Since 21/01/2025

British · England · Age 51

Matthew James Eastwood

director · Since 21/01/2025

British · England · Age 54

Lee Andrew Shackleton

director · Since 21/01/2025

British · England · Age 55

Persons with Significant Control

Mr John Whittaker

25–50% shares
25–50% votes
significant-influence-or-control-as-trust

British · United Kingdom · Age 78

Solar Works, Calder Street, Greetland, HX4 8AQ

Notified 04/02/2021

Mrs Barbara Whittaker

25–50% shares
25–50% votes
significant-influence-or-control-as-trust

British · England · Age 79

Solar Works, Calder Street, Greetland, HX4 8AQ

Notified 12/02/2021

Mr Roger Jonathan Whittaker

50–75% shares
50–75% votes

British · England · Age 51

Solar Works, Calder Street, Greetland, HX4 8AQ

Notified 17/12/2025

Former PSCs

Mr Roger Jonathan Whittaker

Ceased 28/06/2022

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 31/07/2026Registered 04/08/2026

Change History

officer appointedEASTWOOD, Matthew James
2026-07-30
officer appointedSHACKLETON, Lee Andrew
2026-07-30
officer appointedWHITTAKER, Barbara
2026-07-30
officer appointedWHITTAKER, John
2026-07-30
officer appointedWHITTAKER, Roger Jonathan
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Solar Works
2026-07-30

SOLAR WORKS

post townGreetland
2026-07-30

GREETLAND