Shag Brands Ltd

Active08623686 Private limited company
Incorporated
24 July 2013 (13 years)
Previously known as
Imba Matombo Limited (until 5 February 2020)
Nico Helmets Limited (until 19 August 2019)
The Ihelmet Company Limited (until 26 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Alec George Havercroft
Meghan Nicolle Havercroft
Owned by
Nicholas Anthony Havercroft
Accounts type
Dormant
Address
82 St.Johns Street
London

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Havercroft, Alec George
Director · Appointed 1 November 2018
British
Born January 2001 (25)
Havercroft, Meghan Nicolle
Director · Appointed 1 November 2018
British
Born October 1998 (28)
Officer history (5 former)
1 November 2018
Appointed Havercroft, Alec George as Director
1 November 2018
Appointed Havercroft, Meghan Nicolle as Director
1 November 2018
Resigned Zafevere, Kudakwashi as Secretary
1 November 2018
Resigned Havercroft, Nicholas Anthony as Director
12 November 2016
Appointed Zafevere, Kudakwashi as Secretary
12 November 2016
Appointed Havercroft, Nicholas Anthony as Director
12 November 2016
Resigned Havercroft, Alec George as Director
12 November 2016
Resigned Havercroft, Meghan Nicole as Director
25 April 2016
Resigned Havercroft, Nick Anthony as Director
25 February 2016
Appointed Havercroft, Alec George as Director
25 February 2016
Appointed Havercroft, Meghan Nicole as Director
24 July 2013
Appointed Havercroft, Nick Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nicholas Anthony Havercroft
Individual · Notified 14 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1965 (61)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates24 July 2026
24 March 2026Accounts for a dormant company31 July 2025
6 August 2025Confirmation statement with no updates24 July 2025
24 March 2025Accounts for a dormant company31 July 2024
24 July 2024Confirmation statement with no updates24 July 2024
Show all recent filings

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