S.H.C. LIMITED

Overview

Company Name	S.H.C. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00812026
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1964
Date of Cessation	Oct 28, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S.H.C. LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is S.H.C. LIMITED located?

Registered Office Address	Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of S.H.C. LIMITED?

Previous Company Names
Company Name	From	Until
SUPPLIES (HEALTH AND COMFORT) LIMITD	Jul 09, 1964	Jul 09, 1964

What are the latest accounts for S.H.C. LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for S.H.C. LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 22, 2023

What are the latest filings for S.H.C. LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 14, 2025

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 24, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2024

Application to strike the company off the register

1 pages

DS01

Nov 04, 2024

Termination of appointment of Fiona Mary Etain Mannion as a director on Oct 31, 2024

1 pages

TM01

Jan 21, 2024

Full accounts made up to Jun 30, 2023

22 pages

Jan 03, 2024

Confirmation statement made on Dec 22, 2023 with no updates

3 pages

CS01

May 31, 2023

Full accounts made up to Jul 01, 2022

22 pages

Dec 30, 2022

Confirmation statement made on Dec 22, 2022 with updates

4 pages

CS01

Jun 17, 2022

Auditor's resignation

1 pages

AUD

May 25, 2022

Statement of capital on May 25, 2022

Capital: GBP 1

5 pages

SH19

May 25, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 25, 2022

legacy

1 pages

SH20

May 25, 2022

legacy

1 pages

CAP-SS

Apr 05, 2022

Full accounts made up to Jul 02, 2021

24 pages

Dec 23, 2021

Confirmation statement made on Dec 22, 2021 with no updates

3 pages

CS01

Nov 04, 2021

Memorandum and Articles of Association

18 pages

Nov 04, 2021

Statement of company's objects

2 pages

CC04

Nov 04, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 15, 2021

Full accounts made up to Jun 26, 2020

23 pages

Dec 30, 2020

Confirmation statement made on Dec 22, 2020 with no updates

3 pages

CS01

Aug 28, 2020

Termination of appointment of Linda Ann Montgomery as a director on Aug 28, 2020

1 pages

TM01

Mar 26, 2020

Full accounts made up to Jun 28, 2019

21 pages

Jan 06, 2020

Appointment of Mr Edward Joseph Friel as a secretary on Jan 06, 2020

2 pages

AP03

Jan 06, 2020

Appointment of Mr Edward Joseph Friel as a director on Jan 06, 2020

2 pages

AP01

View All Filings

Who are the officers of S.H.C. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRIEL, Edward Joseph Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire	Jan 06, 2020		Secretary	Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire				265766520001
FRIEL, Edward Joseph Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire	Jan 06, 2020		Director	Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire	England	New Zealander	1968-2	106017450004
CLARK, Stephen Anthony Roth 8 Longroyd Farm Middlestown WF4 4QB Wakefield West Yorkshire	Aug 31, 1999	Sep 03, 2004	Secretary	8 Longroyd Farm Middlestown WF4 4QB Wakefield West Yorkshire		British		67857120001
CREELEY, Stuart Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire England	Sep 03, 2004	Jan 06, 2020	Secretary	Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire England		British		97326320002
THOMPSON, Vincent Leslie Silverdale 12 The Rowans Baildon BD17 5DB Shipley West Yorkshire		Aug 30, 1999	Secretary	Silverdale 12 The Rowans Baildon BD17 5DB Shipley West Yorkshire		British		5177000001
BOLAND, Pamela Jean Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	Jul 30, 2008	Dec 07, 2012	Director	Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	England	British	1960-2	126518290001
BOTTOMLEY, John Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	Aug 02, 1999	Feb 15, 2013	Director	Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	England	British	1950-2	66175570002
CREELEY, Stuart Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire England	Apr 19, 2004	Jan 06, 2020	Director	Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire England	England	British	1962-3	97326320002
HILL, Andrew Ratcliffe Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	Jul 01, 2003	Dec 31, 2017	Director	Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	United Kingdom	British	1955-3	69640030001
MANNION, Fiona Mary Etain Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire	Jan 30, 2019	Oct 31, 2024	Director	Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire	England	British	1959-4	254801720001
MELLOR, Nigel Park House Copt Hewick HG4 5DE Ripon North Yorkshire	Jun 13, 1995	Jul 01, 2003	Director	Park House Copt Hewick HG4 5DE Ripon North Yorkshire	England	British	1956-11	22267940004
MONTGOMERY, Linda Ann Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	Jul 28, 2008	Aug 28, 2020	Director	Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	England	British	1958-7	132774480002
MULLINS, Kenneth 2 Castle Croft Long Lane, Harden BD16 1BU Bingley West Yorkshire		Nov 06, 1998	Director	2 Castle Croft Long Lane, Harden BD16 1BU Bingley West Yorkshire		British	1941-4	4786270002
PARSONS, Rick Beech House Mark Lane LS22 4EF Kirk Deighton North Yorkshire	Jan 02, 2002	Aug 31, 2004	Director	Beech House Mark Lane LS22 4EF Kirk Deighton North Yorkshire		British	1964-12	79650770001
SMITH, Martin 2 Hoyle Court Drive Baildon BD17 6HA Shipley West Yorkshire	Feb 11, 1993	Jun 13, 1995	Director	2 Hoyle Court Drive Baildon BD17 6HA Shipley West Yorkshire		British	1957-3	22267960001
VASILI, George Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	Jan 31, 2005	Jun 27, 2019	Director	Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire	England	British	1960-12	69349040001
WHITTLE, David James 30 Highmoor Walk West Lane Baildon BD17 5TT Shipley West Yorkshire	Mar 22, 1999	Jul 31, 2007	Director	30 Highmoor Walk West Lane Baildon BD17 5TT Shipley West Yorkshire	England	British	1955-4	50939020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.H.C. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Damartex Uk Limited

Apr 06, 2016

Lime Street

BD97 1AD Bingley

Bowling Green Mills

West Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00852773

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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