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SHM CONSULTANCY SERVICES LIMITED

SHM CONSULTANCY SERVICES LIMITED

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

    • Overview

    Company NameSHM CONSULTANCY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09667110
    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 SHM CONSULTANCY SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHM CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    Himbleton Court Church Lane
    Himbleton
    WR9 7LG Droitwich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHM CONSULTANCY SERVICES 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 SHM CONSULTANCY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2025
    Next Confirmation Statement DueJul 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2024
    OverdueNo

    What are the latest filings for SHM CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Jul 02, 2021 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Lynn Hathor Mortimer as a director on Jun 19, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jul 02, 2017 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Appointment of Mrs Lynn Hathor Mortimer as a secretary on Jul 02, 2015

    		2 pagesAP03

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SHM CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Lynn Hathor
    Church Lane
    Himbleton
    WR9 7LG Droitwich
    Himbleton Court
    United Kingdom
    		Secretary
    Church Lane
    Himbleton
    WR9 7LG Droitwich
    Himbleton Court
    United Kingdom
    		225500900001
    MORTIMER, Dean Scott Hendry
    Church Lane
    Himbleton
    WR9 7LG Droitwich
    Himbleton Court
    United Kingdom
    		Director
    Church Lane
    Himbleton
    WR9 7LG Droitwich
    Himbleton Court
    United Kingdom
    		EnglandBritishDirector137326770001
    MORTIMER, Lynn Hathor
    Church Lane
    Himbleton
    WR9 7LG Droitwich
    Himbleton Court
    United Kingdom
    		Director
    Church Lane
    Himbleton
    WR9 7LG Droitwich
    Himbleton Court
    United Kingdom
    		EnglandBritishCompany Secretary115770310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHM CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Scott Hendry Mortimer
    Church Lane
    Himbleton
    WR9 7LG Droitwich
    Himbleton Court
    United Kingdom
    		Apr 07, 2016
    Church Lane
    Himbleton
    WR9 7LG Droitwich
    Himbleton Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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