Back to search

Sh & Eh Holdings Limited

17040092

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

Redhorn House Avro Business Centre, Avro Way, Bowerhill, Melksham, SN12 6TP
Incorporated 18/02/2026

Compliance

Next accounts due

18/11/2027

On track

Confirmation statement

Last:

Due 03/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Elizabeth Jane Harbour

secretary · Since 18/02/2026

Elizabeth Jane Harbour

director · Since 18/02/2026

British · England · Age 73

Stephen John Harbour

director · Since 18/02/2026

British · England · Age 72

Persons with Significant Control

Mr Stephen John Harbour

50–75% shares
50–75% votes
Appoint directors

British · England · Age 72

Redhorn House, Avro Business Centre, Avro Way, Melksham, SN12 6TP

Notified 18/02/2026

Mrs Elizabeth Jane Harbour

25–50% shares
25–50% votes

British · England · Age 73

Redhorn House, Avro Business Centre, Avro Way, Melksham, SN12 6TP

Notified 09/07/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line1Redhorn House Avro Business Centre, Avro Way
2026-05-02

REDHORN HOUSE AVRO BUSINESS CENTRE, AVRO WAY

post townMelksham
2026-05-02

MELKSHAM

Filing History15 filings

SH20

legacy

18/08/20261 page · PDF
SH19

capital statement capital company with date currency figure

18/08/20264 pages · PDF
CAP-SS

legacy

18/08/20261 page · PDF
RESOLUTIONS

resolution

18/08/20261 page · PDF
MA

memorandum articles

18/08/202615 pages · PDF
SH10

capital variation of rights attached to shares

17/08/20263 pages · PDF
SH08

capital name of class of shares

17/08/20262 pages · PDF
RESOLUTIONS

resolution

29/07/20261 page · PDF
MA

memorandum articles

29/07/202615 pages · PDF
SH08

capital name of class of shares

29/07/20262 pages · PDF
Shares allotted

capital allotment shares

22/07/20265 pages · PDF
PSC changed

change to a person with significant control

21/07/20262 pages · PDF
PSC notified

notification of a person with significant control

21/07/20262 pages · PDF
Accounts date changed

change account reference date company current extended

07/07/20261 page · PDF
Incorporated

incorporation company

18/02/202612 pages · PDF