Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Shaw & Birket Limited
- Incorporated
- 24 April 2007 (19 years)
- Previously known as
- Hadenmile Limited (until 21 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Director · Appointed 10 July 2019
British
Born November 1975
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 29 March 2011
British
Born April 1960 (66)
Director · Appointed 21 September 2010
British
Born May 1953 (73)
Officer history (9 former)
22 February 2021
10 July 2019
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
1 March 2012
29 February 2012
29 March 2011
17 March 2011
Resigned Ripley, Ian as Director
21 September 2010
21 September 2010
21 September 2010
Appointed Ripley, Ian as Director
21 September 2010
2 May 2010
2 May 2010
27 October 2009
27 October 2009
Resigned Smith, Jacqueline as Director
5 June 2009
22 October 2007
Appointed Smith, Jacqueline as Director
22 October 2007
22 October 2007
22 October 2007
24 April 2007
24 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 06259928
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Backrange (2003) Limited Owns 75–100% of shares
Balemor GR Limited Owns 75–100% of shares
Estates & Management Limited Owns 75–100% of shares
Fairhold LTC Limited Owns 75–100% of shares
Hadham Securities 5 Limited Owns 75–100% of shares
Home Haven Limited Owns 75–100% of shares (as a trust)
Mertola 2 Limited Owns 75–100% of shares
Mertola 3 Limited Owns 75–100% of shares
Mertola 4 Limited Owns 75–100% of shares
Mertola 5 Limited Owns 75–100% of shares
Mertola 7 Limited Owns 75–100% of shares
Mertola GR Limited Owns 75–100% of shares
Rock Acquisitions I Limited Owns 75–100% of shares
Shaw & Birket Limited This company Owns 75–100% of shares
Staffbridge Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 13 April 2026 | Director's details changed | |||
| 26 March 2026 | Director's details changed | |||
| 26 March 2026 | Director's details changed |
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