SHS INTERNATIONAL LTD

Key Data

Status

Active

Company No.

00112075

Incorporation date

06/10/1910

Size

Full

Classification

Manufacture of homogenized food preparations and dietetic food (10.86 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/11/2022)

17/12/2025

Appointment of James Anthony Hill as a director on 2025-12-16

View PDF (2 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

15/09/2025

Termination of appointment of Paul Michael Bromilow as a director on 2025-07-11

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

20/06/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

06/10/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

28/06/2024

Appointment of Ricardo Anibal Yelich Hernandez as a director on 2024-06-24

View PDF (2 pages)

25/05/2024

Change of details for Uk Holdings Cap (Commonwealth, Asia and Pacific) Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

25/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

01/05/2024

Termination of appointment of Javier Gutierrez Diaz as a director on 2024-04-30

View PDF (1 pages)

23/11/2023

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

12/10/2023

Amended full accounts made up to 2022-12-31

View PDF (44 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

03/10/2023

Termination of appointment of Adam Joseph Cuadra as a director on 2023-10-01

View PDF (1 pages)

03/10/2023

Appointment of George Harold Hashagen as a director on 2023-10-01

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

15/01/2023

Termination of appointment of Abogado Nominees Limited as a secretary on 2023-01-16

View PDF (1 pages)

04/11/2022

Appointment of Adam Joseph Cuadra as a director on 2022-09-23

View PDF (2 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

18/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Wilkinson, Andrew William	Director	16/04/2013 - 01/07/2018	4
ABOGADO NOMINEES LIMITED	Corporate Secretary	10/07/2016 - 15/01/2023	663
Phillips, Roger David John, Dr	Director	25/10/2010 - 01/01/2012	8
Felix, Peter Gareth	Director	31/01/1996 - 14/07/1999	7
House, Stephen Mark	Director	01/07/2006 - 31/08/2008	10

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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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 INTERNATIONAL LTD

SHS INTERNATIONAL LTD is an(a) Active company incorporated on 06/10/1910 with the registered office located at 100 Wavertree Boulevard, Liverpool, Merseyside L7 9PT. There are currently 3 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 INTERNATIONAL LTD?

SHS INTERNATIONAL LTD is currently Active. It was registered on 06/10/1910 .

Where is SHS INTERNATIONAL LTD located?

SHS INTERNATIONAL LTD is registered at 100 Wavertree Boulevard, Liverpool, Merseyside L7 9PT.

What does SHS INTERNATIONAL LTD do?

SHS INTERNATIONAL LTD operates in the Manufacture of homogenized food preparations and dietetic food (10.86 - SIC 2007) sector.

What is the latest filing for SHS INTERNATIONAL LTD?

The latest filing was on 17/12/2025: Appointment of James Anthony Hill as a director on 2025-12-16.