Shades (South) Limited

16406522

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

Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, PO1 3EY

Incorporated 24/04/2025

Compliance

Next accounts due

24/01/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

96020

Hairdressing and other beauty treatment

Officers

Mrs Kimberley Earle

director · Since 24/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr William Blundell

director · Since 24/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Brett Sinclair Mathews

director · Since 24/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Ryan Fronda

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Brett Sinclair Mathews

director · Since 24/04/2025

British · England · Age 46

William Blundell

director · Since 24/04/2025

British · England · Age 35

Kimberley Earle

director · Since 24/04/2025

British · England · Age 44

Ryan Fronda

director · Since 01/07/2025

British · England · Age 56

Persons with Significant Control

Mr Brett Sinclair Mathews

25–50% shares

25–50% votes

British · England · Age 46

Unit 6, St Georges Business Centre, Portsmouth, PO1 3EY

Notified 24/04/2025

Glen Hill Holdings Limited

25–50% shares

25–50% votes

6, St. Georges Square, Portsmouth, PO1 3EY

Notified 24/04/2025

Wmb Consultancy Limited

25–50% shares

25–50% votes

6, St. Georges Square, Portsmouth, PO1 3EY

Notified 24/04/2025

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → Unit 6 St Georges Business Centre

2026-06-29

UNIT 6 ST GEORGES BUSINESS CENTRE

post town → Portsmouth

2026-06-29

PORTSMOUTH