SH GLOBAL PLC

Key Data

Status

Active

Company No.

11278199

Incorporation date

27/03/2018

Size

Interim

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2023)

16/04/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (10 pages)

18/03/2026

Appointment of Mr Michael Evan Gower as a director on 2025-09-01

View PDF (2 pages)

09/03/2026

Interim accounts made up to 2025-12-24

View PDF (5 pages)

27/08/2025

Cancellation of shares. Statement of capital on 2025-06-30

View PDF (6 pages)

27/08/2025

Cancellation of shares. Statement of capital on 2025-07-02

View PDF (6 pages)

24/07/2025

Interim accounts made up to 2025-07-08

View PDF (5 pages)

19/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

04/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (9 pages)

15/01/2025

Termination of appointment of Alexander Smith as a director on 2024-12-05

View PDF (1 pages)

24/10/2024

Interim accounts made up to 2024-10-18

View PDF (5 pages)

09/09/2024

Purchase of own shares.

View PDF (4 pages)

27/08/2024

Cancellation of shares. Statement of capital on 2024-07-11

View PDF (6 pages)

23/07/2024

Appointment of Alexander Smith as a director on 2024-04-12

View PDF (2 pages)

23/07/2024

Termination of appointment of Nigel Antony Morland as a director on 2024-04-12

View PDF (1 pages)

22/07/2024

Appointment of Gillian Van Maaren as a director on 2024-04-12

View PDF (2 pages)

22/07/2024

Termination of appointment of Patrick Thomas Meehan as a director on 2024-06-19

View PDF (1 pages)

22/07/2024

Termination of appointment of Mark William Lane Richards as a director on 2024-04-12

View PDF (1 pages)

23/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

17/04/2024

Purchase of own shares.

View PDF (4 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (8 pages)

22/03/2024

Director's details changed for Mr Patrick Thomas Meehan on 2024-03-20

View PDF (2 pages)

21/03/2024

Director's details changed for Mr Alexander Noel Cormack on 2024-03-20

View PDF (2 pages)

06/03/2024

Cancellation of shares. Statement of capital on 2024-03-06

View PDF (6 pages)

16/12/2023

Purchase of own shares.

View PDF (4 pages)

16/12/2023

Cancellation of shares. Statement of capital on 2023-11-28

View PDF (6 pages)

28/07/2023

Registration of charge 112781990001, created on 2023-07-27

View PDF (16 pages)

27/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

07/06/2023

Termination of appointment of Georgina Harley as a director on 2023-05-04

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (7 pages)

08/03/2023

Appointment of Imsal Shahid as a secretary on 2023-01-01

View PDF (2 pages)

08/03/2023

Termination of appointment of Foysol Miah as a secretary on 2022-12-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Interim

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.06M
-
0.00
69.69K
-

2022
0
5.90M
-
0.00
202.32K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richards, Mark William Lane	Director	01/03/2020 - 12/04/2024	28
Morland, Nigel Antony	Director	18/12/2018 - 12/04/2024	10
Richards, Mark William Lane	Director	27/03/2018 - 05/10/2018	28
Sheffield, Timothy John Digby	Director	27/03/2018 - Present	18
Smith, Alexander	Director	12/04/2024 - 05/12/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SH GLOBAL PLC

SH GLOBAL PLC is an(a) Active company incorporated on 27/03/2018 with the registered office located at Forum 33 Gutter Lane, 5th Floor, London EC2V 8AS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SH GLOBAL PLC?

SH GLOBAL PLC is currently Active. It was registered on 27/03/2018 .

Where is SH GLOBAL PLC located?

SH GLOBAL PLC is registered at Forum 33 Gutter Lane, 5th Floor, London EC2V 8AS.

What does SH GLOBAL PLC do?

SH GLOBAL PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SH GLOBAL PLC?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-26 with updates.