S.H. MANAGEMENT (U.K.) LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 8, Hardwick Court Farm Hardwick Lane, Lyne, Chertsey KT16 0AD
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 26/02/2026

    Confirmation statement made on 2026-02-03 with no updates

    View PDF (3 pages)
  2. 09/01/2026

    Change of details for Hechtec Ltd as a person with significant control on 2026-01-08

    View PDF (2 pages)
  3. 09/01/2026

    Notification of Lighthouse Protocol Ltd as a person with significant control on 2026-01-08

    View PDF (2 pages)
  4. 08/01/2026

    Notification of Lighthouse Protocol Ltd as a person with significant control on 2026-01-08

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

17/02/2027Filing deadline

Next statement date
03/02/2027
Last statement dated
03/02/2026

See the full filing history

Financial performance

The latest figures S.H. MANAGEMENT (U.K.) LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£528.65K2024
-25.83%vs 2023

2023: £712.77K

Total Assets

£1.63M2024
33.67%vs 2023

2023: £1.22M

Cash in Bank

£267.36K2024
67.47%vs 2023

2023: £159.65K

Total Liabilities

£1.10M2024
117.26%vs 2023

2023: £507.36K

Employees

82024
+1vs 2023

2023: 7

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 117.26% on 2023. See the full financial analysis for S.H. MANAGEMENT (U.K.) LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

62021
72022
72023
82024
YearEmployeesChange
20248+1
202370
20227+1
20216–

Reported employee count increased from 6 in 2021 to 8 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director19/03/2003–21/03/200340693
Nominee Secretary19/03/2003–21/03/200335922
Director21/03/2003–02/03/20072
Director16/01/2023–Present0
Secretary02/03/2007–31/01/20250
Director21/03/2003–31/01/20254
Secretary21/03/2003–02/03/20071
Director22/03/2007–Present3

Persons with significant control

12

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
15/01/2023–Present0
30/06/2016–Present0
06/04/2016–Present4
08/01/2026–Present0
08/01/2026–Present0
08/01/2026–Present0
08/01/2026–08/01/20260
06/04/2016–08/01/20264
16/01/2023–08/01/20260
16/01/2023–Present0
01/07/2016–08/01/20260
01/07/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
32
Since 19/01/2023
Last 12 months
10
+6 vs the year before
Most recent filing
26/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 26/02/2026
  • Officer changes (9)Latest 09/01/2026

Filing timeline

  1. 26/02/2026

    Confirmation statement made on 2026-02-03 with no updates

    View PDF (3 pages)
  2. 09/01/2026

    Change of details for Hechtec Ltd as a person with significant control on 2026-01-08

    View PDF (2 pages)
  3. 09/01/2026

    Notification of Lighthouse Protocol Ltd as a person with significant control on 2026-01-08

    View PDF (2 pages)
  4. 08/01/2026

    Notification of Lighthouse Protocol Ltd as a person with significant control on 2026-01-08

    View PDF (2 pages)
  5. 08/01/2026

    Cessation of Daniel James Hiscocks as a person with significant control on 2026-01-08

    View PDF (1 pages)
  6. 08/01/2026

    Cessation of Lee Alan Hector as a person with significant control on 2026-01-08

    View PDF (1 pages)
  7. 08/01/2026

    Notification of Hechtec Ltd as a person with significant control on 2026-01-08

    View PDF (2 pages)
  8. 08/01/2026

    Cessation of Lighthouse Protocol Ltd as a person with significant control on 2026-01-08

    View PDF (1 pages)
  9. 08/01/2026

    Cessation of Paul Jason Jones as a person with significant control on 2026-01-08

    View PDF (1 pages)
  10. 08/01/2026

    Notification of Silverback Europe Ltd as a person with significant control on 2026-01-08

    View PDF (2 pages)
  11. 19/08/2025

    Total exemption full accounts made up to 2025-06-30

    View PDF (11 pages)
  12. 14/02/2025

    Confirmation statement made on 2025-02-03 with no updates

    View PDF (3 pages)

Showing 12 of 32 filings

See when the next accounts and confirmation statement are due

Similar companies

636 UK companies are similar to S.H. MANAGEMENT (U.K.) LTD, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

636 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other information technology service activities.Browse the listing

About S.H. MANAGEMENT (U.K.) LTD

A short description of the company, written from its Companies House record.

S.H. MANAGEMENT (U.K.) LTD is a private limited company registered in the United Kingdom, based in Unit 8, Hardwick Court Farm Hardwick Lane, Lyne, Chertsey KT16 0AD. Companies House classifies its business as Other information technology service activities. It has been on the register for 23 years 6 months.

The register currently records it as active. Its 2024 accounts report net assets of £528.65K and 8 employees.

S.H. MANAGEMENT (U.K.) LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records S.H. MANAGEMENT (U.K.) LTD under one registered business activity: Other information technology service activities (62.09 - SIC 2007).

S.H. MANAGEMENT (U.K.) LTD is recorded as active on the Companies House register, and has been on it since 19/03/2003.

The most recent accounts Okredo holds cover 2024 and report net assets of £528.65K, total assets of £1.63M, cash in bank of £267.36K and total liabilities of £1.10M.

The most recent document on the record is dated 26/02/2026: Confirmation statement made on 2026-02-03 with no updates, 7 months ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 17/02/2027.

Companies House lists 8 officers (2 currently in post) and 12 people with significant control (8 current).