SHP INVESTMENTS 4 LIMITED
Overview
| Company Name | SHP INVESTMENTS 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13311574 |
| 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 SHP INVESTMENTS 4 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHP INVESTMENTS 4 LIMITED located?
| Registered Office Address | C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHP INVESTMENTS 4 LIMITED?
| 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 SHP INVESTMENTS 4 LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for SHP INVESTMENTS 4 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Civitas Social Housing Limited as a person with significant control on Jan 01, 2024 | 2 pages | PSC02 | ||
Cessation of Wellness Legion Uk Limited as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Andrew Stewart James Daffern as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Claire Louise Fahey as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Registered office address changed from Forum 4 Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on Jul 23, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 02, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Statement of capital following an allotment of shares on Apr 09, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Appointment of Ms Lynsey Victoria Sutcliffe as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dean Russell Tower as a director on Jul 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 02, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 13, 2022
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 33 pages | AA | ||
Statement of capital following an allotment of shares on Jul 21, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Apr 02, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 18, 2022
| 3 pages | SH01 | ||
Who are the officers of SHP INVESTMENTS 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Parkway Whiteley PO15 7AD Fareham Forum 4 England |
| 178256770001 | ||||||||||
| BELLEW, Edward Alexander | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | England | British | 279568000001 | |||||||||
| DAFFERN, Andrew Stewart James | Director | Parkway Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited England | England | British | 339189540001 | |||||||||
| DAWBER, Andrew Joseph | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | England | British | 281636650002 | |||||||||
| PRIDMORE, Thomas Clifford | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | England | British | 281636660002 | |||||||||
| SUTCLIFFE, Lynsey Victoria | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | England | British | 312491590001 | |||||||||
| FAHEY, Claire Louise | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | United Kingdom | British | 252972920001 | |||||||||
| THAMMANNA, Subbash Chandra | Director | Parkway Whiteley PO15 7AD Fareham Forum 4 England | England | British | 279567560001 | |||||||||
| TOWER, Dean Russell | Director | Parkway Whiteley PO15 7AD Fareham Forum 4 England | England | British | 279567410001 |
Who are the persons with significant control of SHP INVESTMENTS 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Civitas Social Housing Limited | Jan 01, 2024 | 51 Lime Street EC3M 7DQ London 19th Floor England | No | ||||||||||
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Natures of Control
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| Wellness Legion Uk Limited | Apr 03, 2021 | More London Riverside SE1 2AQ London 3 England | Yes | ||||||||||
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Natures of Control
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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