Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Shand Higson Holdings Limited
- Incorporated
- 8 October 2013 (13 years)
- Previously known as
- Brabco 1324 Limited (until 19 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Lees RoadKnowsley Industrial Park NorthKnowsleyL33 7SE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2018
British
Born April 1967 (59)
Director · Appointed 27 September 2018
British
Born March 1978 (48)
Director · Appointed 27 September 2018
British
Born June 1973 (53)
Director · Appointed 27 September 2018
British
Born January 1966 (60)
Director · Appointed 16 December 2013
British
Born August 1964 (62)
Officer history (4 former)
27 September 2018
Resigned Fisher, Jonathan David Gordon as Secretary
27 September 2018
27 September 2018
27 September 2018
27 September 2018
27 September 2018
1 February 2016
Appointed Fisher, Jonathan David Gordon as Secretary
16 December 2013
16 December 2013
16 December 2013
16 December 2013
Resigned Brabners Directors Limited as Corporate Director
8 October 2013
8 October 2013
Appointed Brabners Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 11447205
Former controllers (1)
27 September 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Shand Higson Holdings Limited This company Owns 75–100% of shares
Shand Higson and Co.Limited Owns 75–100% of shares
SHC Repack Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 11 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 April 2025 | Change of share class name or designation | |||
| 16 October 2024 | Confirmation statement with no updates | 8 October 2024 |
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