Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
SGHS Worldwide Limited
- Incorporated
- 17 October 2008 (18 years)
- Previously known as
- Who Ventures Limited (until 22 May 2023)Fantasy Holdings Limited (until 29 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Najib HasnainJohn Howard Bookless
- Accounts type
- Total exemption full
- Address
- First FloorThe Foundation Herons WayChester Business ParkChesterCH4 9GB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2021
British
Born July 1964 (62)
Director · Appointed 27 October 2021
British
Born October 1958 (68)
Officer history (2 former)
27 October 2021
27 October 2021
27 October 2021
9 October 2013
8 October 2013
17 October 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1958 (68)
Individual · Notified 27 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Former controllers (1)
27 October 2021
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £3,074
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £58 | £58 | £13,760 | £15,195 | ||
| Cash | £3,074 | |||||
| Creditors (< 1 year) | £2,850 | £0 | £1,420 | |||
| Net Current Assets | £224 | £58 | £58 | £13,760 | £13,775 | |
| Shareholder Funds | £224 | £58 | £58 | £13,760 | £13,775 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Change of details for a person with significant control | |||
| 12 November 2025 | Change of details for a person with significant control | |||
| 12 November 2025 | Director's details changed | |||
| 12 November 2025 | Director's details changed | |||
| 12 November 2025 | Confirmation statement with updates | 2 November 2025 |
Some other companies at this address
Other companies in this industry
Addlestone
St Austell
Saffron Walden
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →