Back to search

Shg Derby Limited

17017556

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

C/A Pkf Smith Cooperprospect House 1 Prospect Place, Pride Park, Derby, DE24 8HG
Incorporated 06/02/2026

Compliance

Next accounts due

06/11/2027

On track

Confirmation statement

Last:

Due 19/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Campbell Henry Stephen Salloway

director · Since 06/02/2026

British · England · Age 32

Helen Claire Salloway

director · Since 06/02/2026

British · England · Age 65

Persons with Significant Control

Mr Campbell Henry Stephen Salloway

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

British · England · Age 32

C/A Pkf Smith Cooperprospect House, 1 Prospect Place, Derby, DE24 8HG

Notified 06/02/2026

Charges1 outstanding

A registered charge
outstanding

Helen Salloway

Created 19/03/2026Registered 26/03/2026

Change History

status → active
2026-05-03

Active

type → ltd
2026-05-03

Private Limited Company

address line1 → C/A Pkf Smith Cooperprospect House 1 Prospect Place
2026-05-03

C/A PKF SMITH COOPERPROSPECT HOUSE 1 PROSPECT PLACE

post town → Derby
2026-05-03

DERBY

officer appointed → SALLOWAY, Campbell Henry Stephen
2026-05-03
officer appointed → SALLOWAY, Helen Claire
2026-05-03

Filing History5 filings

MA

memorandum articles

10/04/202625 pages · PDF
RESOLUTIONS

resolution

10/04/20261 page · PDF
Shares allotted

capital allotment shares

26/03/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/03/202613 pages · PDF
Incorporated

incorporation company

06/02/202611 pages · PDF