SHG Holdings Limited

Active06449478 Private limited company
Incorporated
10 December 2007 (18 years)
Previously known as
HC 1055 Limited (until 8 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
North East
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Loose, Nicola Jane Carrington
Secretary · Appointed 1 March 2019
Director · Appointed 1 October 2015
Also at Wiper Blades Limited, Rowes Garage Limited, Vertu Motors (Durham) Limited · more companies
British
Born November 1971
Director · Appointed 1 October 2015
Also at Wiper Blades Limited, Vertu Motors (Durham) Limited, Farmer and Carlisle Leicester Limited · more companies
British
Born October 1967 (59)
Director · Appointed 1 October 2015
Also at Wiper Blades Limited, Rowes Garage Limited, Vertu Motors (Durham) Limited · more companies
British
Born September 1969 (57)
Officer history (9 former)
1 March 2019
Resigned Anderson, Karen as Secretary
1 March 2019
Appointed Loose, Nicola Jane Carrington as Secretary
1 March 2019
Resigned Sherwin, Michael as Director
1 October 2015
Resigned Powell, Shane as Director
1 October 2015
Appointed Anderson, Karen as Director
1 October 2015
Appointed Forrester, Robert Thomas as Director
1 October 2015
Appointed Sherwin, Michael as Director
1 October 2015
Appointed Crane, David Paul as Director
1 October 2015
Resigned Phillips, Ian as Secretary
1 October 2015
Resigned Phillips, Ian as Director
1 October 2015
Appointed Anderson, Karen as Secretary
1 October 2015
Resigned Richards, Charles John Franklin as Director
1 October 2008
Appointed Phillips, Ian as Secretary
1 October 2008
Appointed Phillips, Ian as Director
1 October 2008
Resigned Loynes, Dennis Robert as Secretary
2 April 2008
Appointed Loynes, Dennis Robert as Secretary
2 April 2008
Appointed Richards, Charles John Franklin as Director
2 April 2008
Appointed Powell, Shane as Director
2 April 2008
Resigned Harrison Clarke (Secretarial) Limited as Corporate Secretary
2 April 2008
Resigned Harrison Clarke (Nominees) Limited as Corporate Director
10 December 2007
Appointed Harrison Clarke (Secretarial) Limited as Corporate Secretary
10 December 2007
Appointed Harrison Clarke (Nominees) Limited as Corporate 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
Right to appoint and remove directors
Public Limited Company
Reg. no. 05984855

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Vertu Motors PLC
Aceparts Limited Owns 75–100% of shares
All Car Parts Limited Owns 75–100% of shares
Power Bulbs Ltd Owns 75–100% of shares
Power Bulbs Online Limited Owns 75–100% of shares
Wiper Blades Limited Owns 75–100% of shares
Albert Farnell Limited Owns 75–100% of shares
Bristol Street Commercials (Italia) Limited Owns 75–100% of shares
Easy Vehicle Finance Limited Owns 75–100% of shares
Gordon Lamb Group Limited Owns 75–100% of shares
Gordon Lamb Holdings Limited Owns 75–100% of shares
Gordon Lamb Limited Owns 75–100% of shares
International Concessionaires Limited Owns 75–100% of shares
Grantham Motor Company Limited Owns 75–100% of shares
Farmer & Carlisle Holdings Limited Owns 75–100% of shares
Farmer and Carlisle Leicester Limited Owns 75–100% of shares
Farmer and Carlisle Limited Owns 75–100% of shares
Rowes Garage Limited Owns 75–100% of shares
The Union Motor Company Limited Owns 75–100% of shares
Helston Garages Group Limited Owns 75–100% of shares
Helston Garages Group (Management) Limited Owns 75–100% of shares
Helston Garages Limited Owns 75–100% of shares
Group SMB Limited Owns 75–100% of shares
Westcountry Ventures Limited Owns 75–100% of shares
Jactamial Properties Limited Owns 75–100% of shares
Westcountry Enterprises Limited Owns 75–100% of shares
Hillendale Group Limited Owns 75–100% of shares
Hillendale LR Limited Owns 75–100% of shares
Hughes Group Holdings Limited Owns 75–100% of shares
Hughes of Beaconsfield Limited Owns 75–100% of shares
Macklin Property Limited Owns 75–100% of shares
Motor Nation Cars Limited Owns 75–100% of shares
SHG Holdings Limited This company Owns 75–100% of shares
South Hereford Garages Limited Owns 75–100% of shares
Sigma Holdings Limited Owns 75–100% of shares
Vertu Motors (Continental) Limited Owns 75–100% of shares
South Hereford Garages Trade Parts LLP Holds 25–50% of voting rights
The Taxi Centre Limited Owns 75–100% of shares
And 15 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Other filing—
11 August 2026Other filing—
11 August 2026Accounts filing
Show all recent filings

Some other companies at this address

Aceparts Limited
Albert Farnell Limited
All Car Parts Limited
Alpha Birmingham
Best 4 Vans Limited
Blacks Autos Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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