SHL US FINANCE LIMITED

Key Data

Status

Active

Company No.

11175398

Incorporation date

29/01/2018

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

14/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

11/11/2025

Amended audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

04/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

04/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

22/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

14/01/2025

Termination of appointment of James John Moody as a director on 2024-12-31

View PDF (1 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (92 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

13/08/2024

Registration of charge 111753980004, created on 2024-08-08

View PDF (20 pages)

13/08/2024

Registration of charge 111753980005, created on 2024-08-08

View PDF (23 pages)

04/06/2024

Termination of appointment of Emmy Bodrogi Hackett as a director on 2024-05-31

View PDF (1 pages)

04/06/2024

Appointment of Mr Jamie Anthony Keir as a director on 2024-05-31

View PDF (2 pages)

03/06/2024

Termination of appointment of Kerry Jenkins as a director on 2024-05-31

View PDF (1 pages)

16/05/2024

Satisfaction of charge 111753980001 in full

View PDF (1 pages)

16/05/2024

Satisfaction of charge 111753980003 in full

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

08/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

20/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (92 pages)

22/03/2023

Satisfaction of charge 111753980002 in full

View PDF (1 pages)

21/03/2023

Registration of charge 111753980003, created on 2023-03-17

View PDF (22 pages)

17/03/2023

Termination of appointment of Emmy Bodrogi Hackett as a director on 2023-03-13

View PDF (1 pages)

17/03/2023

Appointment of Mr Kerry Jenkins as a director on 2023-03-13

View PDF (2 pages)

17/03/2023

Appointment of Mrs Emmy Bodrogi Hackett as a director on 2023-03-13

View PDF (2 pages)

30/01/2023

Termination of appointment of Paul John Greensmith as a director on 2023-01-31

View PDF (1 pages)

30/01/2023

Appointment of Mrs Emmy Bodrogi Hackett as a director on 2023-01-31

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Graham, Christopher Michael	Director	29/01/2018 - 03/04/2018	35
Greensmith, Paul John	Director	31/07/2020 - 31/01/2023	137
Ryell, David Edward	Director	03/04/2018 - 31/07/2020	17
Moody, James John	Director	25/01/2022 - 31/12/2024	14
Malley, Nicholas Vivian	Director	08/06/2020 - 25/01/2022	21

Persons with Significant Control

No PSC data available.

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03185729

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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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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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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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02153348

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Description

About SHL US FINANCE LIMITED

SHL US FINANCE LIMITED is an(a) Active company incorporated on 29/01/2018 with the registered office located at The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE. 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 SHL US FINANCE LIMITED?

SHL US FINANCE LIMITED is currently Active. It was registered on 29/01/2018 .

Where is SHL US FINANCE LIMITED located?

SHL US FINANCE LIMITED is registered at The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE.

What does SHL US FINANCE LIMITED do?

SHL US FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SHL US FINANCE LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-11 with no updates.