| Company Name | SHC Group Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 14258302 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2022(1 year, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Lee Hallsworth |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carleton Business Park Carleton New Road Skipton BD23 2DE |
| Director Name | Mr Richard John Palmer |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carleton Business Park Carleton New Road Skipton BD23 2DE |
| Director Name | Mr Matthew Wilson |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carleton Business Park Carleton New Road Skipton BD23 2DE |
Location
| Registered Address | Carleton Business Park Carleton New Road Skipton BD23 2DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton West |
| Built Up Area | Skipton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Charges
| 19 August 2022 | Delivered on: 6 September 2022 Persons entitled: Neil Eric Bravery Classification: A registered charge Outstanding |
|---|---|
| 19 August 2022 | Delivered on: 26 August 2022 Persons entitled: Close Brothers Limited (As Security Trustee) Classification: A registered charge Particulars: As security for the payment of the secured monies and the discharge of the secured liabilities, the company with full title guarantee now gives the following mortgages and charges in favour of the security trustee namely:. (A) a legal mortgage on the properties (if any) specified in the schedule 3);. (b) a legal mortgage on all properties (other than any properties specified in schedule 3) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets belonging to the company, whether in existence now or in the future:. (I) the freehold and leasehold properties of the company not effectively mortgaged under clauses 3.1(a) or (b) including such as may hereafter be acquired;. (Vii) all the company’s intellectual property;. "Secured liabilities" - both the secured monies and the obligations and liabilities in clause 2.1(b).. "Property" - the estate and interest of the company in freehold and leasehold property wherever situate (other than any heritable property in scotland) including all liens, charges, options, agreements, rights and interests in or over such property or the proceeds of sale of such property and all buildings and fixtures thereon and all rights, easements and privileges appurtenant to, or benefiting, the same and "properties" means all or any of the same, as the context requires.. "Intellectual property" - all patents (including applications, improvements, prolongations,. Extensions and right to apply therefor) designs (whether registered or unregistered). Copyrights, design rights, trademarks and service marks (whether registered or. Unregistered) utility models, trade and business names, know-how, formulae, inventions,. Confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world. Outstanding |
Filing History
| 17 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 18 August 2023 | Confirmation statement made on 26 July 2023 with updates (5 pages) |
| 9 January 2023 | Current accounting period shortened from 31 July 2023 to 28 February 2023 (1 page) |
| 30 November 2022 | Second filing of a statement of capital following an allotment of shares on 19 August 2022
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| 29 November 2022 | Notification of Lee Hallsworth as a person with significant control on 19 August 2022 (2 pages) |
| 29 November 2022 | Change of details for Mr Richard John Palmer as a person with significant control on 19 August 2022 (2 pages) |
| 29 November 2022 | Notification of Matthew Wilson as a person with significant control on 19 August 2022 (2 pages) |
| 29 November 2022 | Statement of capital following an allotment of shares on 19 August 2022
|
| 22 September 2022 | Resolutions
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| 22 September 2022 | Resolutions
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| 22 September 2022 | Memorandum and Articles of Association (25 pages) |
| 21 September 2022 | Change of share class name or designation (2 pages) |
| 16 September 2022 | Statement of capital following an allotment of shares on 19 August 2022
|
| 6 September 2022 | Registration of charge 142583020002, created on 19 August 2022 (63 pages) |
| 26 August 2022 | Registration of charge 142583020001, created on 19 August 2022 (43 pages) |
| 27 July 2022 | Incorporation Statement of capital on 2022-07-27
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