SH Controls (Holdings) Limited

Active08661195 Private limited company
Incorporated
22 August 2013 (13 years)
Previously known as
SH Controls (South West) Limited (until 25 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Engineering design activities for industrial process and production (71121)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Steven Anthony Hampton
Richard Kenneth Barnes
Accounts type
Total exemption full
Region
West Midlands
Address
Redthorn Offices
Lion Lane
Cleobury Mortimer
DY14 8QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2013
British
Born March 1970 (56)
Director · Appointed 22 August 2013
British
Born January 1963 (63)
Officer history (1 former)
24 April 2017
Resigned Hampton, Jacqueline Ann as Director
22 August 2013
Appointed Barnes, Richard Kenneth as Director
22 August 2013
Appointed Hampton, Steven Anthony as Director
22 August 2013
Appointed Hampton, Jacqueline Ann as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born January 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1970 (56)

Holdings 1

Companies where SH Controls (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£7,146
Employees
2

Trend

Shareholder Funds
£0 £50k £100k 2021 2022 2023 2024 2024 £78,861 £78,861 £78,861 £78,861 £78,861
Balance sheet detail
20242024202320222021
Fixed Assets£80,000£80,000£80,000£80,000£80,000
Current Assets£7,146
Debtors£0
Cash£7,146£7,146£7,146£7,146£7,146
Creditors (< 1 year)£8,285£8,285£8,285£8,285£8,285
Net Current Assets(£1,139)(£1,139)(£1,139)(£1,139)(£1,139)
Shareholder Funds£78,861£78,861£78,861£78,861£78,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates26 July 2026
31 July 2025Confirmation statement with no updates26 July 2025
17 June 2025Total exemption full accounts31 December 2024
16 June 2025Previous accounting period shortened
26 July 2024Confirmation statement with updates26 July 2024
Show all recent filings

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