SHG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06449478

Incorporation date

10/12/2007

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2007)

15/08/2025

Notice of agreement to exemption from filing of accounts for period ending 28/02/25

View PDF (1 pages)

15/08/2025

Filing exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (4 pages)

15/08/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (173 pages)

13/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

09/04/2025

Director's details changed for Mr Robert Thomas Forrester on 2025-04-01

View PDF (2 pages)

03/09/2024

Notice of agreement to exemption from filing of accounts for period ending 29/02/24

View PDF (1 pages)

03/09/2024

Filing exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (4 pages)

03/09/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (162 pages)

06/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

01/08/2024

Director's details changed for Mr David Paul Crane on 2024-08-01

View PDF (2 pages)

01/08/2024

Director's details changed for Ms Karen Anderson on 2024-08-01

View PDF (2 pages)

01/08/2024

Director's details changed for Mr Robert Thomas Forrester on 2024-08-01

View PDF (2 pages)

10/08/2023

Filing exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (4 pages)

10/08/2023

Notice of agreement to exemption from filing of accounts for period ending 28/02/23

View PDF (1 pages)

10/08/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (152 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (3 pages)

03/08/2023

Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE

View PDF (1 pages)

22/11/2022

Satisfaction of charge 064494780005 in full

View PDF (1 pages)

13/10/2022

Director's details changed for Mr Robert Thomas Forrester on 2022-10-10

View PDF (2 pages)

19/08/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (148 pages)

19/08/2022

Filing exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (4 pages)

19/08/2022

Notice of agreement to exemption from filing of accounts for period ending 28/02/22

View PDF (1 pages)

12/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

07/01/2022

All of the property or undertaking has been released from charge 064494780005

View PDF (1 pages)

19/08/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (144 pages)

19/08/2021

Notice of agreement to exemption from filing of accounts for period ending 28/02/21

View PDF (1 pages)

19/08/2021

Filing exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (4 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

05/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

17/07/2020

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (146 pages)

17/07/2020

Notice of agreement to exemption from filing of accounts for period ending 29/02/20

View PDF (1 pages)

17/07/2020

Filing exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (4 pages)

09/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

19/07/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (133 pages)

19/07/2019

Filing exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

19/07/2019

Notice of agreement to exemption from filing of accounts for period ending 28/02/19

View PDF (1 pages)

05/03/2019

Termination of appointment of Michael Sherwin as a director on 2019-03-01

View PDF (1 pages)

05/03/2019

Appointment of Nicola Jane Carrington Loose as a secretary on 2019-03-01

View PDF (2 pages)

05/03/2019

Termination of appointment of Karen Anderson as a secretary on 2019-03-01

View PDF (1 pages)

17/08/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (127 pages)

17/08/2018

Notice of agreement to exemption from filing of accounts for period ending 28/02/18

View PDF (1 pages)

17/08/2018

Filing exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (4 pages)

06/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

03/08/2018

Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

View PDF (1 pages)

29/01/2018

Director's details changed for David Paul Crane on 2018-01-23

View PDF (2 pages)

01/12/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (10 pages)

01/12/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (116 pages)

01/12/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (1 pages)

01/12/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (4 pages)

14/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

16/03/2017

Satisfaction of charge 064494780004 in full

View PDF (1 pages)

06/03/2017

Registration of charge 064494780005, created on 2017-02-27

View PDF (44 pages)

28/02/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

28/02/2017

Satisfaction of charge 064494780003 in full

View PDF (1 pages)

07/12/2016

Full accounts made up to 2016-02-29

View PDF (14 pages)

08/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (6 pages)

18/12/2015

Registration of charge 064494780004, created on 2015-12-14

View PDF (9 pages)

15/12/2015

Resolutions

View PDF (13 pages)

19/11/2015

Current accounting period extended from 2015-12-31 to 2016-02-28

View PDF (1 pages)

10/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

29/10/2015

Auditor's resignation

View PDF (1 pages)

28/10/2015

Auditor's resignation

View PDF (2 pages)

13/10/2015

Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

13/10/2015

Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

12/10/2015

Registered office address changed from South Hereford Garages Ltd Centurion Way Hereford HR1 1LQ to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 2015-10-12

View PDF (1 pages)

12/10/2015

Appointment of Karen Anderson as a secretary on 2015-10-01

View PDF (2 pages)

12/10/2015

Appointment of Mr Robert Thomas Forrester as a director on 2015-10-01

View PDF (2 pages)

12/10/2015

Appointment of David Paul Crane as a director on 2015-10-01

View PDF (2 pages)

12/10/2015

Appointment of Karen Anderson as a director on 2015-10-01

View PDF (2 pages)

12/10/2015

Appointment of Michael Sherwin as a director on 2015-10-01

View PDF (2 pages)

12/10/2015

Termination of appointment of Charles John Franklin Richards as a director on 2015-10-01

View PDF (1 pages)

12/10/2015

Termination of appointment of Shane Powell as a director on 2015-10-01

View PDF (1 pages)

12/10/2015

Termination of appointment of Ian Phillips as a director on 2015-10-01

View PDF (1 pages)

12/10/2015

Termination of appointment of Ian Phillips as a secretary on 2015-10-01

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (6 pages)

11/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (33 pages)

05/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (6 pages)

11/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (33 pages)

28/11/2013

Registration of charge 064494780003

View PDF (25 pages)

08/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (6 pages)

29/07/2013

Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 2013-07-29

View PDF (1 pages)

19/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

15/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (6 pages)

08/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

18/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

15/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (6 pages)

15/08/2011

Director's details changed for Ian Phillips on 2011-08-04

View PDF (2 pages)

15/08/2011

Director's details changed for Mr Shane Powell on 2011-08-04

View PDF (2 pages)

15/08/2011

Director's details changed for Mr Charles John Franklin Richards on 2011-08-04

View PDF (2 pages)

15/08/2011

Secretary's details changed for Ian Phillips on 2011-08-04

View PDF (2 pages)

14/12/2010

Auditor's resignation

View PDF (1 pages)

22/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

12/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (6 pages)

04/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for Mr Shane Powell on 2009-12-10

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Charles John Franklin Richards on 2009-12-10

View PDF (2 pages)

04/01/2010

Director's details changed for Ian Phillips on 2009-12-10

View PDF (2 pages)

28/11/2009

Secretary's details changed for Ian Phillips on 2009-09-24

View PDF (1 pages)

28/11/2009

Director's details changed for Ian Phillips on 2009-09-24

View PDF (1 pages)

12/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

05/01/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

05/01/2009

Location of register of members

View PDF (1 pages)

05/11/2008

Director and secretary's change of particulars / ian phillips / 30/10/2008

View PDF (1 pages)

14/10/2008

Director and secretary appointed ian phillips

View PDF (1 pages)

14/10/2008

Appointment terminate, director and secretary dennis robert loynes logged form

View PDF (1 pages)

29/04/2008

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

15/04/2008

Statement of affairs

View PDF (107 pages)

15/04/2008

Ad 04/04/08\gbp si 659399@1=659399\gbp ic 1/659400\

View PDF (2 pages)

14/04/2008

Nc inc already adjusted 02/04/08

View PDF (2 pages)

14/04/2008

Resolutions

View PDF (29 pages)

14/04/2008

Resolutions

View PDF (2 pages)

14/04/2008

Resolutions

View PDF (2 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

03/04/2008

Director appointed mr shane powell

View PDF (1 pages)

02/04/2008

Secretary appointed mr dennis robert loynes

View PDF (1 pages)

02/04/2008

Appointment terminated director harrison clarke (nominees) LIMITED

View PDF (1 pages)

02/04/2008

Director appointed mr charles john franklin richards

View PDF (1 pages)

02/04/2008

Appointment terminated secretary harrison clarke (secretarial) LIMITED

View PDF (1 pages)

05/03/2008

Certificate of change of name

View PDF (2 pages)

10/12/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/08/2026

Last change occurred

28/02/2025

Accounts

Filing Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

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
Powell, Shane	Director	02/04/2008 - 01/10/2015	11
Richards, Charles John Franklin	Director	02/04/2008 - 01/10/2015	4
Crane, David Paul	Director	01/10/2015 - Present	88
Forrester, Robert Thomas	Director	01/10/2015 - Present	141
Sherwin, Michael	Director	01/10/2015 - 01/03/2019	83

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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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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Description

About SHG HOLDINGS LIMITED

SHG HOLDINGS LIMITED is an(a) Active company incorporated on 10/12/2007 with the registered office located at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA. There are currently 4 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 SHG HOLDINGS LIMITED?

SHG HOLDINGS LIMITED is currently Active. It was registered on 10/12/2007 .

Where is SHG HOLDINGS LIMITED located?

SHG HOLDINGS LIMITED is registered at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA.

What does SHG HOLDINGS LIMITED do?

SHG HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHG HOLDINGS LIMITED?

The latest filing was on 15/08/2025: Notice of agreement to exemption from filing of accounts for period ending 28/02/25.