Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
S.H. Management (U.K.) Ltd
- Incorporated
- 19 March 2003 (23 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Lee Alan Hector
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 8Hardwick Court Farm Hardwick LaneLyneChertseyKT16 0AD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hector, Lee Alan
Director · Appointed 16 January 2023
British
Born October 1978 (48)
Director · Appointed 22 March 2007
Also at Lighthouse Protocol Limited · more companies
British
Born April 1970 (56)
Officer history (6 former)
31 January 2025
31 January 2025
16 January 2023
Appointed Hector, Lee Alan as Director
22 March 2007
2 March 2007
2 March 2007
2 March 2007
21 March 2003
21 March 2003
21 March 2003
21 March 2003
21 March 2003
19 March 2003
19 March 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14044726
Corporate entity · Notified 8 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05586680
Corporate entity · Notified 8 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09038731
Former controllers (4)
8 January 2026
Ceased Lighthouse Protocol Ltd — Owns 25–50% of shares
8 January 2026
Ceased Lee Alan Hector — Holds 25–50% of voting rights
8 January 2026
8 January 2026
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £562,041
- Cash
- £153,459
- Employees
- 7
- Debt Ratio
- 41%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £505 | £582 | £1,833 | £4,194 | £3,530 | £6,021 |
| Current Assets | £955,510 | £1,630,380 | £1,218,302 | £948,857 | £1,236,316 | £1,474,199 |
| Debtors | £772,823 | £1,243,688 | £891,767 | £560,579 | £741,504 | £995,761 |
| Cash | £153,459 | £267,361 | £159,649 | £244,957 | £419,604 | £402,020 |
| Creditors (< 1 year) | £393,848 | £1,102,199 | £507,014 | £951,254 | £430,437 | £796,699 |
| Net Current Assets | £561,662 | £528,181 | £711,288 | (£2,397) | £805,879 | £677,500 |
| Net Assets | £562,041 | £528,653 | £712,773 | £1,000 | £808,738 | £682,377 |
| Shareholder Funds | £562,041 | £528,653 | £712,773 | £1,000 | £808,738 | £682,377 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 9 January 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Notification of a person with significant control | |||
| 8 January 2026 | Notification of a person with significant control | |||
| 8 January 2026 | Cessation of a person with significant control |
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