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SHIRLEY ALDRED HOLDINGS LIMITED

SHIRLEY ALDRED HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHIRLEY ALDRED HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06736768
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SHIRLEY ALDRED HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SHIRLEY ALDRED HOLDINGS LIMITED located?

    Registered Office Address
    Vincent House Vincent Works
    Brough
    S33 9HG Bradwell
    Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of SHIRLEY ALDRED HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HLW 375 LIMITEDOct 29, 2008Oct 29, 2008

    What are the latest accounts for SHIRLEY ALDRED HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SHIRLEY ALDRED HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for SHIRLEY ALDRED HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHIRLEY ALDRED HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANN, Hilary Jane
    Brough
    Bradwell
    S33 9HG Sheffield
    Vincent House
    South Yorkshire
    		Secretary
    Brough
    Bradwell
    S33 9HG Sheffield
    Vincent House
    South Yorkshire
    		British135416170001
    TANN, Hilary Jane
    Brough
    Bradwell
    S33 9HG Sheffield
    Vincent House
    South Yorkshire
    		Director
    Brough
    Bradwell
    S33 9HG Sheffield
    Vincent House
    South Yorkshire
    		GbrBritish135416170001
    TANN, Patrick Bryan
    Vincent House Vincent Works
    Brough Bradwell Hope Valley
    S33 9HG Sheffield
    		Director
    Vincent House Vincent Works
    Brough Bradwell Hope Valley
    S33 9HG Sheffield
    		GbrBritish12324880002
    DYSON, Roger Kenneth
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    		Director
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    		United KingdomBritish84430830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIRLEY ALDRED HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Bryan Tann
    Brough
    S33 9HG Bradwell
    Vincent House Vincent Works
    Sheffield
    		Jun 30, 2016
    Brough
    S33 9HG Bradwell
    Vincent House Vincent Works
    Sheffield
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Hilary Jane Tann
    Brough
    S33 9HG Bradwell
    Vincent House Vincent Works
    Sheffield
    		Jun 30, 2016
    Brough
    S33 9HG Bradwell
    Vincent House Vincent Works
    Sheffield
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0