SHPEP LTD
Overview
| Company Name | SHPEP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11679527 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHPEP LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHPEP LTD located?
| Registered Office Address | Plumbworld, Millennium Court Enterprise Way WR11 1GS Evesham Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHPEP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHPEP LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for SHPEP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Richard Reade as a secretary on Feb 20, 2026 | 2 pages | AP03 | ||
Termination of appointment of Sonam Akthar as a secretary on Feb 20, 2026 | 1 pages | TM02 | ||
Appointment of Earl Sibley as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Robbie Bell as a director on Feb 23, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Russell Alan Deards as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Appointment of Sonam Akthar as a secretary on Oct 30, 2025 | 2 pages | AP03 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 61 pages | PARENT_ACC | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 33 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of SHPEP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READE, Richard | Secretary | 1 Eldon Way NN6 7SL Crick Highbourne House Northampton United Kingdom | 346411150001 | |||||||
| SIBLEY, Earl | Director | 1 Eldon Way NN6 7SL Crick Highbourne House Northampton United Kingdom | United Kingdom | British | 346400680001 | |||||
| TREVORROW, Mark | Director | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | United Kingdom | British | 280179580001 | |||||
| AKTHAR, Sonam | Secretary | Crick Industrial Estate Crick NN6 7SL Northampton Highbourne House, Eldon Way United Kingdom | 342444640001 | |||||||
| DEARDS, Russell Alan | Secretary | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | 303304530001 | |||||||
| HICKMAN, James David | Secretary | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | 252526910001 | |||||||
| SATTERLEY, Mark David | Secretary | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | 253586180001 | |||||||
| BARNES, Graeme Andrew | Director | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | United Kingdom | British | 277631800001 | |||||
| BELL, Robbie | Director | Eldon Way Crick Industrial Estate NN6 7SL Crick Highbourne House Northampton United Kingdom | United Kingdom | British | 310624110001 | |||||
| DEARDS, Russell Alan | Director | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | England | British | 130371300003 | |||||
| EYLES, James Dominic | Director | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | England | British | 253585200001 | |||||
| HALL, Alun Timothy | Director | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | England | British | 118057110001 | |||||
| HICKMAN, James David | Director | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | United Kingdom | British | 252526890001 | |||||
| PICKERING, James Edward | Director | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | England | British | 253584880001 | |||||
| SATTERLEY, Mark David | Director | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | England | British | 253584580001 | |||||
| WILSON, David Hugh | Director | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | Scotland | British | 142735870001 |
Who are the persons with significant control of SHPEP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highbourne Group Limited | Apr 08, 2022 | Crick Industrial Estate NN6 7SL Crick Highbourne House Eldon Way Northampton United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Panoramic Growth Equity (Gp2) Llp | Dec 14, 2018 | Old Jewry EC2V 6EB London 36 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James David Hickman | Nov 15, 2018 | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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