Shoreheat Hiss Limited

Active02018627 Private limited company
Incorporated
12 May 1986 (40 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor
Boundary House 2 Wythall Green Way
Wythall
Birmingham
B47 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2023
British
Born November 1976
Corporate Secretary · Appointed 8 June 2007
Officer history (9 former)
30 June 2023
Resigned Sowton, Jonathon Paul as Director
27 June 2023
Appointed Sockett, Martin John, Mr. as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
3 February 2012
Resigned Holton, Graeme Leonard as Director
31 December 2011
Resigned Martin, Leo James as Director
8 June 2007
Appointed Sowton, Jonathon Paul as Director
8 June 2007
Appointed O'Nuallain, Colm as Director
8 June 2007
Appointed Martin, Leo James as Director
8 June 2007
Resigned Mckenna, Brian Paul as Secretary
8 June 2007
Resigned Holton, Susan as Director
8 June 2007
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
11 February 2003
Resigned Halstead, Paul James as Director
24 October 2002
Appointed Mckenna, Brian Paul as Secretary
18 July 2002
Resigned Leigh, Richard John as Secretary
31 March 1992
Resigned Page, Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 1566154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates6 September 2026
24 July 2026Accounts for a dormant company31 December 2025
26 November 2025Change of details for a person with significant control
24 September 2025Confirmation statement with no updates6 September 2025
23 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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