SHCF LLP

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

    Company NameSHCF LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC317369
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SHCF LLP located?

    Registered Office Address
    Richmond House
    Walkern Road
    SG1 3QP Stevenage
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of SHCF LLP?

    Previous Company Names
    Company NameFromUntil
    WAGS LLPMar 16, 2006Mar 16, 2006
    WAGSTAFFS CA LLPJan 23, 2006Jan 23, 2006

    What are the latest accounts for SHCF LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHCF LLP?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for SHCF LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Member's details changed for Mr Stuart Lee Cuzner on Feb 05, 2024

    2 pagesLLCH01

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Certificate of change of name

    Company name changed wags LLP\certificate issued on 11/07/23
    pagesCERTNM

    Change of name notice

    2 pagesLLNM01

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesLLCS01

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Cessation of Andrew Edward Dagless as a person with significant control on Apr 01, 2019

    1 pagesLLPSC07

    Termination of appointment of Andrew Edward Dagless as a member on Apr 01, 2019

    1 pagesLLTM01

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Change of details for Mr Mark Roger Hubbocks as a person with significant control on May 29, 2018

    2 pagesLLPSC04

    Appointment of James Elton Fox as a member on Apr 01, 2018

    2 pagesLLAP01

    Appointment of Stuart Lee Cuzner as a member on Apr 01, 2018

    2 pagesLLAP01

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesLLCS01

    Notification of Mark Roger Hubbocks as a person with significant control on Apr 01, 2017

    2 pagesLLPSC01

    Unaudited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Who are the officers of SHCF LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUZNER, Stuart Lee
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Herts
    United Kingdom
    LLP Designated Member
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Herts
    United Kingdom
    England245636860002
    FOX, James Elton
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Herts
    United Kingdom
    LLP Designated Member
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Herts
    United Kingdom
    England246120220001
    HUBBOCKS, Mark Roger
    Richmond House
    Walkern Road
    SG1 3QP Stevenage
    Herts
    LLP Designated Member
    Richmond House
    Walkern Road
    SG1 3QP Stevenage
    Herts
    England129197110004
    SAVJANI, Nilesh Dayalji
    Richmond House
    Walkern Road
    SG1 3QP Stevenage
    Herts
    LLP Designated Member
    Richmond House
    Walkern Road
    SG1 3QP Stevenage
    Herts
    England67403910003
    DAGLESS, Andrew Edward
    Richmond House
    Walkern Road
    SG1 3QP Stevenage
    Herts
    LLP Designated Member
    Richmond House
    Walkern Road
    SG1 3QP Stevenage
    Herts
    United Kingdom141841010002
    SIMMONDS, John
    Thurlestone
    Newlands Close East
    SG4 9AZ Hitchin
    LLP Designated Member
    Thurlestone
    Newlands Close East
    SG4 9AZ Hitchin
    United Kingdom31618870001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    LLP Designated Member
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    141164110001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    LLP Designated Member
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    141164120001
    NORFOLK BLUE LIMITED
    Cockayne Hatley
    SG19 2EA Sandy
    Home Farm
    Bedfordshire
    United Kingdom
    LLP Member
    Cockayne Hatley
    SG19 2EA Sandy
    Home Farm
    Bedfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07208463
    150449930001
    SQUARE NUMBERS LTD
    Clare Close
    WD6 3NJ Elstree
    3
    Herts
    LLP Member
    Clare Close
    WD6 3NJ Elstree
    3
    Herts
    Identification TypeEuropean Economic Area
    Registration Number7112976
    150449780001

    Who are the persons with significant control of SHCF LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Roger Hubbocks
    Richmond House
    Walkern Road
    SG1 3QP Stevenage
    Herts
    Apr 01, 2017
    Richmond House
    Walkern Road
    SG1 3QP Stevenage
    Herts
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Andrew Edward Dagless
    Richmond House
    Walkern Road
    SG1 3QP Stevenage
    Herts
    Apr 06, 2016
    Richmond House
    Walkern Road
    SG1 3QP Stevenage
    Herts
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Nilesh Dayalji Savjani
    Richmond House
    Walkern Road
    SG1 3QP Stevenage
    Herts
    Apr 06, 2016
    Richmond House
    Walkern Road
    SG1 3QP Stevenage
    Herts
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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