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SSCS(H) LIMITED

SSCS(H) LIMITED

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

    • Overview

    Company NameSSCS(H) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08792421
    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 SSCS(H) LIMITED?

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

    Where is SSCS(H) LIMITED located?

    Registered Office Address
    Braye House
    Egypt Lane
    SL2 3LF Farnham Common
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SSCS(H) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SSCS(H) LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for SSCS(H) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Appointment of Mrs Susan Anne Rixon as a secretary on May 28, 2024

    		2 pagesAP03

    Termination of appointment of Roger John Kendrick as a secretary on May 28, 2024

    		1 pagesTM02

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SSCS(H) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIXON, Susan Anne
    Egypt Lane
    SL2 3LF Farnham Common
    Braye House
    Buckinghamshire
    		Secretary
    Egypt Lane
    SL2 3LF Farnham Common
    Braye House
    Buckinghamshire
    		323489620001
    HENDRIE, Paul William
    The Street
    Shotesham All Saints
    NR15 1AP Norwich
    Shotesham House
    United Kingdom
    		Director
    The Street
    Shotesham All Saints
    NR15 1AP Norwich
    Shotesham House
    United Kingdom
    		United KingdomBritish330100002
    KENDRICK, Roger John
    Egypt Lane
    SL2 3LF Farnham Common
    Braye House
    Buckinghamshire
    United Kingdom
    		Director
    Egypt Lane
    SL2 3LF Farnham Common
    Braye House
    Buckinghamshire
    United Kingdom
    		EnglandBritish764720002
    KENDRICK, Roger John
    Egypt Lane
    SL2 3LF Farnham Common
    Braye House
    Buckinghamshire
    United Kingdom
    		Secretary
    Egypt Lane
    SL2 3LF Farnham Common
    Braye House
    Buckinghamshire
    United Kingdom
    		183209690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SSCS(H) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger John Kendrick
    Egypt Lane
    SL2 3LF Farnham Common
    Braye House
    Buckinghamshire
    		Apr 06, 2016
    Egypt Lane
    SL2 3LF Farnham Common
    Braye House
    Buckinghamshire
    		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.
    Mr Paul William Hendrie
    The Street
    Shotesham All Saints
    NR15 1AP Norwich
    Shotesham House
    England
    		Apr 06, 2016
    The Street
    Shotesham All Saints
    NR15 1AP Norwich
    Shotesham House
    England
    		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