SHS GROUP LIMITED

Key Data

Status

Active

Company No.

NI011256

Incorporation date

06/04/1976

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

20/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (8 pages)

15/01/2026

Director's details changed for Mrs Karen Salters on 2026-01-15

View PDF (2 pages)

15/01/2026

Director's details changed for Mr Keith Salters on 2026-01-15

View PDF (2 pages)

15/01/2026

Director's details changed for Mr John Stewart on 2026-01-15

View PDF (2 pages)

15/01/2026

Director's details changed for David Sloan on 2026-01-15

View PDF (2 pages)

15/01/2026

Director's details changed for Mr Marcus Freer on 2026-01-15

View PDF (2 pages)

26/11/2025

Resolutions

View PDF (5 pages)

26/11/2025

Memorandum and Articles of Association

View PDF (25 pages)

24/11/2025

Change of share class name or designation

View PDF (2 pages)

24/11/2025

Sub-division of shares on 2025-11-20

View PDF (7 pages)

24/11/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/11/2025

Termination of appointment of Elizabeth Sloan as a director on 2025-11-12

View PDF (1 pages)

17/11/2025

Termination of appointment of Joseph Sloan as a director on 2025-11-12

View PDF (1 pages)

17/11/2025

Termination of appointment of Brenda Ann Salters as a director on 2025-11-12

View PDF (1 pages)

17/10/2025

Termination of appointment of Arthur William Richmond as a secretary on 2025-10-16

View PDF (1 pages)

17/10/2025

Appointment of Mrs Bernadette Orr as a secretary on 2025-10-16

View PDF (2 pages)

15/09/2025

Group of companies' accounts made up to 2024-12-27

View PDF (53 pages)

06/02/2025

Appointment of Mr Paul Matthew Gillow as a director on 2025-01-13

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

07/10/2024

Group of companies' accounts made up to 2023-12-29

View PDF (53 pages)

21/06/2024

Appointment of Mrs Bernadette Orr as a director on 2024-05-21

View PDF (2 pages)

17/05/2024

Appointment of Mr Marcus Freer as a director on 2023-09-01

View PDF (2 pages)

30/04/2024

Termination of appointment of Damian Mccarney as a director on 2024-04-30

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

10/01/2024

Appointment of Mr Damian Mccarney as a director on 2024-01-02

View PDF (2 pages)

02/10/2023

Group of companies' accounts made up to 2022-12-30

View PDF (51 pages)

05/09/2023

Termination of appointment of Elaine Birchall as a director on 2023-07-31

View PDF (1 pages)

18/04/2023

Appointment of David Sloan as a director on 2008-06-01

View PDF (2 pages)

08/03/2023

Appointment of Mr Keith Salters as a director on 2013-03-01

View PDF (2 pages)

06/02/2023

Registration of charge NI0112560018, created on 2023-01-30

View PDF (16 pages)

22/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

19/01/2023

Termination of appointment of Richard Michael Howard as a director on 2023-01-19

View PDF (1 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

27/12/2024

Next confirmation date

06/01/2027

Last change occurred

27/12/2024

Accounts

Group

Last made up date

27/12/2024

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

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

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SC127217

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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

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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 SHS GROUP LIMITED

SHS GROUP LIMITED is an(a) Active company incorporated on 06/04/1976 with the registered office located at Shs House, 199 Airport Road West, Belfast, Co Antrim BT3 9ED. There are currently 9 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 SHS GROUP LIMITED?

SHS GROUP LIMITED is currently Active. It was registered on 06/04/1976 .

Where is SHS GROUP LIMITED located?

SHS GROUP LIMITED is registered at Shs House, 199 Airport Road West, Belfast, Co Antrim BT3 9ED.

What does SHS GROUP LIMITED do?

SHS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SHS GROUP LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-06 with updates.