SSHF HOLDING COMPANY 7 LIMITED
Overview
| Company Name | SSHF HOLDING COMPANY 7 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14006071 |
| 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 SSHF HOLDING COMPANY 7 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SSHF HOLDING COMPANY 7 LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSHF HOLDING COMPANY 7 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SL 1015 LIMITED | Mar 28, 2022 | Mar 28, 2022 |
What are the latest accounts for SSHF HOLDING COMPANY 7 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 SSHF HOLDING COMPANY 7 LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for SSHF HOLDING COMPANY 7 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Appointment of Mr Andrew Stewart James Daffern as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Louise Fahey as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Gerald Buchanan Cairns as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Secretary's details changed for Crestbridge Uk Limited on Apr 12, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Crestbridge Uk Limited as a secretary on Nov 24, 2023 | 2 pages | AP04 | ||||||||||
Appointment of Mrs Claire Louise Fahey as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Powell as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Clifford Pridmore as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Gerald Buchanan Cairns as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Joseph Dawber as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Grant Mcfarlane Livingston as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed sl 1015 LIMITED\certificate issued on 07/02/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Social Support Housing Gp Llp as a person with significant control on Nov 24, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Specialised Supported Housing Limited as a person with significant control on Nov 24, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 8 Sackville Street London W1S 3DG on Feb 05, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Registration of charge 140060710001, created on Aug 04, 2023 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Mar 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Grant Mcfarlane Livingston on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of SSHF HOLDING COMPANY 7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430002 | ||||||||||
| DAFFERN, Andrew Stewart James | Director | Sackville Street W1S 3DG London 8 England | England | British | 339189540001 | |||||||||
| DAWBER, Andrew Joseph | Director | Sackville Street W1S 3DG London 8 England | England | British | 138145780003 | |||||||||
| PRIDMORE, Thomas Clifford | Director | Sackville Street W1S 3DG London 8 England | England | British | 245258820001 | |||||||||
| CAIRNS, Simon Gerald Buchanan | Director | Sackville Street W1S 3DG London 8 England | England | British | 260936780001 | |||||||||
| FAHEY, Claire Louise | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 252972920001 | |||||||||
| LIVINGSTON, Grant Mcfarlane | Director | 69 Tweedy Road BR1 3WA Bromley Northside House Kent England | England | British | 234806590003 | |||||||||
| POWELL, Andrew James | Director | 69 Tweedy Road BR1 3WA Bromley Northside House Kent England | England | British | 113568000002 |
Who are the persons with significant control of SSHF HOLDING COMPANY 7 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Social Support Housing Gp Llp | Nov 24, 2023 | London Wall Place EC2Y 5AU London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Specialised Supported Housing Limited | Mar 28, 2022 | 69 Tweedy Road BR1 3WA Bromley Northside House Kent England | Yes | ||||||||||
| |||||||||||||
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