Shh Propco Ltd

14067943

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

3 Linkfield Road, Isleworth, TW7 6QG

Incorporated 25/04/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2025

Due 08/05/2026

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Carlos Dos Santos Fernandes

director · Since 25/04/2022

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Paul Edward Hanson

director · Since 12/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Carlos Dos Santos Fernandes

director · Since 25/04/2022

Portuguese · United Kingdom · Age 42

Paul Edward Hanson

director · Since 12/09/2023

British · United Kingdom · Age 62

Persons with Significant Control

Sesona Hill House Ltd

75–100% shares

Building 3 C/O Sesona Ltd, Chiswick Park, 566 Chiswick High Road,, London, W4 5YA

Reg: 13999163 · England · Limited Company

Notified 01/01/2024

Former PSCs

Mr Carlos Dos Santos Fernandes

Ceased 01/01/2023

Sesona Limited

Ceased 01/01/2024

Change History

officer appointed → DOS SANTOS FERNANDES, Carlos

2026-06-12

officer appointed → HANSON, Paul Edward

2026-06-12

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 3 Linkfield Road

2026-06-12

3 LINKFIELD ROAD

post town → Isleworth

2026-06-12

ISLEWORTH