S & H DEV LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameS & H DEV LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05161400
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of S & H DEV LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is S & H DEV LTD located?

    Registered Office Address
    Bbk Partnership 1 Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & H DEV LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for S & H DEV LTD?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for S & H DEV LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Devata 32 Cuckoo Hill Road Pinner HA5 1AY to Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on Mar 26, 2026

    3 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 19, 2026

    LRESSP

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Notification of Shyamala Devakumar as a person with significant control on Mar 25, 2025

    2 pagesPSC01

    Notification of Ratnasingham Devakumar as a person with significant control on Mar 25, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 26, 2025

    2 pagesPSC09

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 25, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2023 with updates

    4 pagesCS01

    Appointment of Mr Ratnasingham Devakumar as a director on Nov 20, 2023

    2 pagesAP01

    Termination of appointment of Ratnasingham Devakumar as a secretary on Nov 20, 2023

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    4 pagesCS01

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    10 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    Who are the officers of S & H DEV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVAKUMAR, Ratnasingham
    1 Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    Bbk Partnership
    Hertfordshire
    Director
    1 Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    Bbk Partnership
    Hertfordshire
    United KingdomBritish316271440001
    DEVAKUMAR, Shyamala
    Devata
    32 Cuckoo Hill Road
    HA5 1AY Pinner
    Middlesex
    Director
    Devata
    32 Cuckoo Hill Road
    HA5 1AY Pinner
    Middlesex
    United KingdomBritish57321810001
    DEVAKUMAR, Ratnasingham
    Devata 32 Cuckoo Hill Road
    HA5 1AY Pinner
    Middlesex
    Secretary
    Devata 32 Cuckoo Hill Road
    HA5 1AY Pinner
    Middlesex
    British57321890001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of S & H DEV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ratnasingham Devakumar
    Cuckoo Hill Road
    HA5 1AY Pinner
    Devata, 32 Cuckoo Hill Road, Pinner,
    England
    Mar 25, 2025
    Cuckoo Hill Road
    HA5 1AY Pinner
    Devata, 32 Cuckoo Hill Road, Pinner,
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Shyamala Devakumar
    Cuckoo Hill Road
    HA5 1AY Pinner
    Devata, 32 Cuckoo Hill Road, Pinner,
    England
    Mar 25, 2025
    Cuckoo Hill Road
    HA5 1AY Pinner
    Devata, 32 Cuckoo Hill Road, Pinner,
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    What are the latest statements on persons with significant control for S & H DEV LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 25, 2017Mar 25, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does S & H DEV LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2026Commencement of winding up
    Mar 19, 2026Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On

    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.
    • license: CC0