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Shs Group Limited

NI011256

active
ltd
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, 199 Airport Road West, Belfast, BT3 9ED
Incorporated 06/04/1976

Previously known as

S.H.S. Distributors Limited · until 01/01/2000

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 59

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 43

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

Mr Richard Hogdson

director · Since 23/06/2026

BRITISH · ENGLAND · Age 56

David Joseph Sloan

director · Since 01/06/2008

British · United Kingdom · Age 45

Arthur William Richmond

director · Since 01/07/2008

British · Northern Ireland · Age 60

Karen Jane Salters

director · Since 24/05/2011

British · United Kingdom · Age 55

Keith Lawson Salters

director · Since 01/03/2013

British · Northern Ireland · Age 52

Thomas John Stewart

director · Since 24/03/2022

British · United Kingdom · Age 59

Marcus John Freer

director · Since 01/09/2023

British · England · Age 55

Bernadette Marie Orr

director · Since 21/05/2024

Irish · Northern Ireland · Age 43

Paul Matthew Gillow

director · Since 13/01/2025

British · England · Age 46

Bernadette Orr

secretary · Since 16/10/2025

Former

Richard Michael Howard

director · Resigned 19/01/2023

Elaine Birchall

director · Resigned 31/07/2023

Damian Mccarney

director · Resigned 30/04/2024

Arthur William Richmond

secretary · Resigned 16/10/2025

Brenda Ann Salters

director · Resigned 12/11/2025

Elizabeth Sloan

director · Resigned 12/11/2025

Joseph Sloan

director · Resigned 12/11/2025

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

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Shs House
2026-06-17

SHS HOUSE

post townBelfast
2026-06-17

BELFAST