Shs Group Limited

NI011256

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SHS HOUSE, BELFAST, BT3 9ED

Incorporated 06/04/1976

Compliance

Last accounts

27/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr David Joseph Sloan

director · Since 01/06/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Arthur William Richmond

director · Since 01/07/2008

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 60

Also on 10 other boards

Mrs Karen Jane Salters

director · Since 24/05/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Keith Lawson Salters

director · Since 01/03/2013

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 1 other board

Mr Thomas John Stewart

director · Since 24/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Marcus John Freer

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Ms Bernadette Marie Orr

director · Since 21/05/2024

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 42

Also on 27 other boards

Mr Paul Matthew Gillow

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mrs Bernadette Orr

secretary · Since 16/10/2025

Charges2 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 30/01/2023Registered 07/02/2023

charge

outstanding

NORTHERN BANK

Created 24/05/2011Registered 27/05/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/02/2005Registered 24/02/2005Satisfied 01/06/2011

charge

satisfied

BANK OF IRELAND

Created 01/09/1995Registered 01/09/1995Satisfied 20/02/2001

charge

satisfied

BANK OF IRELAND

Created 05/05/1992Registered 14/05/1992Satisfied 01/06/2011

charge

satisfied

BANK OF IRELAND

Created 27/02/1989Registered 09/03/1989Satisfied 08/11/1999

charge

satisfied

BANK OF IRELAND

Created 17/08/1988Registered 06/09/1988Satisfied 08/11/1999

charge

satisfied

LOMBARD & ULSTER

Created 04/08/1988Registered 09/08/1988Satisfied 31/07/1997

charge

satisfied

LOMBARD & ULSTER

Created 04/08/1988Registered 09/08/1988Satisfied 29/07/1997

charge

satisfied

BANK OF IRELAND

Created 08/09/1987Registered 09/09/1987Satisfied 20/02/2001

charge

satisfied

LOMBARD & ULSTER

Created 01/07/1987Registered 02/07/1987Satisfied 31/07/1997

charge

satisfied

BANK OF IRELAND

Created 22/10/1985Registered 23/10/1985Satisfied 31/07/1997

charge

satisfied

BANK OF IRELAND

Created 01/04/1985Registered 17/04/1985Satisfied 08/11/1999

charge

satisfied

BANK OF IRELAND

Created 17/02/1984Registered 29/02/1984Satisfied 08/11/1999

charge

satisfied

INVESTMENT BANK OF

Created 05/08/1983Registered 17/08/1983Satisfied 08/11/1999

charge

satisfied

LOMBARD & ULSTER

Created 26/05/1983Registered 26/05/1983Satisfied 31/07/1997

charge

satisfied

BANK OF IRELAND

Created 16/07/1979Registered 25/07/1979Satisfied 01/06/2011

charge

satisfied

BANK OF IRELAND

Created 16/07/1979Registered 25/07/1979Satisfied 31/07/1997