SHF COMPLIANCE LIMITED

Key Data

Status

Active

Company No.

13423005

Incorporation date

26/05/2021

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Regulation of and contribution to more efficient operation of businesses (84.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2023)

16/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

17/02/2026

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

21/01/2026

Cessation of Olga Bertosh as a person with significant control on 2025-12-22

View PDF (1 pages)

21/01/2026

Change of details for Mr Alexander Zapisetskiy as a person with significant control on 2025-12-22

View PDF (2 pages)

20/01/2026

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

10/11/2025

Termination of appointment of Steven Howard Fuse as a director on 2025-10-31

View PDF (1 pages)

10/11/2025

Appointment of Ms Olga Bertosh as a director on 2025-11-03

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

11/11/2024

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

08/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

25/04/2024

Registered office address changed from 9 Auden Close Osbaston Monmouth NP25 3NW Wales to 2 Adelaide Street St Albans AL3 5BH on 2024-04-25

View PDF (1 pages)

19/01/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

25/10/2023

Certificate of change of name

View PDF (3 pages)

25/10/2023

Statement of capital following an allotment of shares on 2023-10-22

View PDF (3 pages)

25/10/2023

Notification of Alexander Zapisetskiy as a person with significant control on 2023-10-22

View PDF (2 pages)

25/10/2023

Notification of Olga Bertosh as a person with significant control on 2023-10-22

View PDF (2 pages)

25/10/2023

Cessation of Steven Howard Fuse as a person with significant control on 2023-10-22

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (4 pages)

04/09/2023

Appointment of Mr Alexander Zapisetskiy as a director on 2023-09-01

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (5 pages)

02/08/2023

Cessation of Deborah Ann Fuse as a person with significant control on 2023-08-01

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

19/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 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

31/05/2025

Next confirmation date

25/10/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
1
340.00
-
0.00
-
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About SHF COMPLIANCE LIMITED

SHF COMPLIANCE LIMITED is an(a) Active company incorporated on 26/05/2021 with the registered office located at 2 Adelaide Street, St Albans AL3 5BH. There are currently 2 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 SHF COMPLIANCE LIMITED?

SHF COMPLIANCE LIMITED is currently Active. It was registered on 26/05/2021 .

Where is SHF COMPLIANCE LIMITED located?

SHF COMPLIANCE LIMITED is registered at 2 Adelaide Street, St Albans AL3 5BH.

What does SHF COMPLIANCE LIMITED do?

SHF COMPLIANCE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for SHF COMPLIANCE LIMITED?

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