Zipaddress SHH Limited

Active03509419 Private limited company
Incorporated
12 February 1998 (28 years)
Previously known as
Spring Harvest Holidays Limited (until 19 December 2012)
Ayceeco (154) Limited (until 3 March 1998)
Industry
Other letting and operating of own or leased real estate (68209)
Tour operator activities (79120)
Owned by
Zipaddress Limited
Accounts type
Small
Region
South East
Address
14 Horsted Square
Uckfield
East Sussex
TN22 1QG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Musgrave, John Charles
Secretary · Appointed 20 March 2025
Director · Appointed 1 November 2012
British
Born August 1963 (63)
Director · Appointed 5 March 2002
British
Born June 1956 (70)
Officer history (21 former)
20 March 2025
Resigned May-Miller, Steven Paul as Secretary
20 March 2025
Appointed Musgrave, John Charles as Secretary
1 November 2012
Resigned Finnie, Mark as Director
1 November 2012
Resigned Johnson, Alan David as Director
1 November 2012
Resigned Martin, Peter Timothy as Director
1 November 2012
Appointed Dorricott, Alison Ruth as Director
1 November 2012
1 November 2012
4 July 2012
Resigned Morris, Mark Kynan as Director
20 March 2012
20 March 2012
Appointed Finnie, Mark as Director
17 October 2011
Resigned Scott, Ian Geoffrey as Director
12 October 2011
Resigned May Miller, Steven Paul as Director
6 October 2011
Resigned Coffey, Ian Christopher, Rev as Director
6 October 2011
Resigned Dorricott, Alison Ruth as Director
31 October 2010
Appointed May-Miller, Steven Paul as Secretary
31 October 2010
Resigned Johnson, Alan David as Secretary
1 March 2010
Appointed Watson, Alastair Ronald Maclaren as Director
23 June 2009
Appointed Morris, Mark Kynan as Director
1 December 2008
Appointed Martin, Peter Timothy as Director
1 December 2008
Resigned Broadbent, Peter Alan, Rt Rev as Director
27 November 2007
Resigned Barnard, Hayley Amanda as Director
15 September 2006
Appointed Johnson, Alan David as Secretary
15 September 2006
Resigned Roberts, John Garmon as Secretary
16 May 2005
Appointed May Miller, Steven Paul as Director
24 February 2005
Resigned Macdowell, Christopher Ian as Secretary
24 February 2005
Appointed Roberts, John Garmon as Secretary
24 November 2004
Appointed Dorricott, Alison Ruth as Director
26 February 2004
Resigned Saunders, Colin Basil as Director
26 June 2003
Appointed Barnard, Hayley Amanda as Director
11 December 2002
Appointed Macdowell, Christopher Ian as Secretary
11 December 2002
Resigned Johnson, Alan David as Secretary
14 March 2002
Appointed Scott, Ian Geoffrey as Director
14 March 2002
Appointed Broadbent, Peter Alan, Rt Rev as Director
5 March 2002
Appointed Dorricott, David as Director
20 February 2002
Appointed Coffey, Ian Christopher, Rev as Director
1 April 1998
Resigned Watts, Philip as Secretary
1 April 1998
Resigned Millross, Andrew Alexander as Director
1 April 1998
Resigned Watts, Philip as Director
31 March 1998
Appointed Saunders, Colin Basil as Director
31 March 1998
Appointed Johnson, Alan David as Director
31 March 1998
Appointed Johnson, Alan David as Secretary
12 February 1998
Appointed Watts, Philip as Secretary
12 February 1998
Appointed Millross, Andrew Alexander as Director
12 February 1998
Appointed Watts, Philip as Director

Ownership 2 active

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

Individual · Notified 1 November 2016
Has significant influence or control
British
Born June 1956 (70)
Zipaddress Limited
Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 087071c

Financials

Balance sheet as at 31 October 2025 · small accounts

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 2025 (£1,509,541) (£1,503,359) (£1,451,141)
Balance sheet detail
202520242023
Debtors£456,296£296,374£303,794
Creditors (< 1 year)£2,891,520£2,891,410£2,891,320
Net Current Assets(£2,435,224)(£2,595,036)(£2,587,526)
Shareholder Funds(£1,451,141)(£1,503,359)(£1,509,541)

Filings

Filing history not loaded yet. See it on Companies House

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