Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
SH Company Secretaries Limited
- Incorporated
- 24 April 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Finsbury CircusLondonEC2M 7SH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born August 1969 (57)
Morris, Eifion Wyn
Secretary · Appointed 24 January 2022
Director · Appointed 24 January 2022
British
Born November 1972
Officer history (7 former)
1 May 2024
30 April 2024
24 January 2022
24 January 2022
Appointed Morris, Eifion Wyn as Secretary
24 January 2022
24 January 2022
1 June 2012
1 June 2012
19 May 2003
19 May 2003
19 May 2003
19 May 2003
24 April 1998
24 April 1998
24 April 1998
24 April 1998
24 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc373597
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Finsbury Trustee Services Limited Owns 75–100% of shares
SH Company Secretaries Limited This company Owns 75–100% of shares
SH Process Agents Limited Owns 75–100% of shares
Stephenson Harwood Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 27 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 4 March 2025 | Confirmation statement with no updates | 4 March 2025 | ||
| 31 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 2 May 2024 | Appointment of a director |
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