SH24 DIGITAL LTD

Key Data

Status

Active

Company No.

16330439

Incorporation date

20/03/2025

Size

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2025)

02/04/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (4 pages)

01/04/2026

Termination of appointment of Paula Baraitser as a director on 2026-03-31

View PDF (1 pages)

26/03/2026

Termination of appointment of Graham Alan Pomery as a director on 2026-02-01

View PDF (1 pages)

24/03/2026

Registration of charge 163304390004, created on 2026-03-13

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14/03/2026

Memorandum and Articles of Association

View PDF (21 pages)

14/03/2026

Resolutions

View PDF (23 pages)

10/03/2026

Registration of charge 163304390003, created on 2026-03-05

View PDF (14 pages)

09/03/2026

Registration of charge 163304390002, created on 2026-03-05

View PDF (20 pages)

05/01/2026

Registered office address changed from 241 Southwark Bridge Road London SE1 6FP England to C/O Hcrg Care Group 33 Soho Square London W1D 3QU on 2026-01-05

View PDF (1 pages)

20/08/2025

Registration of charge 163304390001, created on 2025-08-15

View PDF (15 pages)

18/08/2025

Appointment of Mr David Michael Watkins as a director on 2025-08-15

View PDF (2 pages)

18/08/2025

Appointment of Mr David Joshua Deitz as a director on 2025-08-15

View PDF (2 pages)

15/08/2025

Appointment of T20 Pioneer Holdings Limited as a director on 2025-08-15

View PDF (2 pages)

15/08/2025

Notification of Hcrg Care Services Ltd as a person with significant control on 2025-08-15

View PDF (2 pages)

15/08/2025

Cessation of Sh24 Cic as a person with significant control on 2025-08-15

View PDF (1 pages)

02/04/2025

Appointment of Mr Glyn Parry as a director on 2025-03-31

View PDF (2 pages)

01/04/2025

Appointment of Dr Paula Baraitser as a director on 2025-03-31

View PDF (2 pages)

20/03/2025

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

19/03/2026

Accounts

Next account date

31/03/2026

Next due on

20/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pomery, Graham Alan	Director	20/03/2025 - 01/02/2026	7
T20 PIONEER HOLDINGS LIMITED	Corporate Director	15/08/2025 - Present	14
Watkins, David Michael	Director	15/08/2025 - Present	10
Deitz, David Joshua	Director	15/08/2025 - Present	3
Howroyd, Christopher	Director	20/03/2025 - Present	5

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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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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12/09/1990

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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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Mixed farming

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Description

About SH24 DIGITAL LTD

SH24 DIGITAL LTD is an(a) Active company incorporated on 20/03/2025 with the registered office located at C/O Hcrg Care Group, 33 Soho Square, London W1D 3QU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SH24 DIGITAL LTD?

SH24 DIGITAL LTD is currently Active. It was registered on 20/03/2025 .

Where is SH24 DIGITAL LTD located?

SH24 DIGITAL LTD is registered at C/O Hcrg Care Group, 33 Soho Square, London W1D 3QU.

What does SH24 DIGITAL LTD do?

SH24 DIGITAL LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for SH24 DIGITAL LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-19 with updates.