Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
SHH Subsidiary Limited
- Incorporated
- 27 January 2014 (12 years)
- Previously known as
- Indigo Food Group Holdings Limited (until 2 May 2023)Indigo Food Group Limited (until 14 October 2016)Indigo Food Limited (until 12 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Empyrean Properties Limited
- Accounts type
- Dormant
- Region
- South West
- Address
- Safe House Holdings Third WayAvonmouthBristolBS11 9YS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Sommers, Mark Richard
Secretary · Appointed 25 March 2019
Director · Appointed 27 January 2014
British
Born October 1980 (46)
Director · Appointed 27 January 2014
British
Born March 1980 (46)
Officer history (1 former)
25 March 2019
Appointed Sommers, Mark Richard as Secretary
25 March 2019
Resigned Evans, Peter William as Secretary
6 March 2014
Appointed Evans, Peter William as Secretary
27 January 2014
27 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Empyrean Properties Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £138
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,359,258 | ||||
| Current Assets | £138 | £138 | £138 | £138 | £138 | £138 |
| Cash | £0 | £138 | £138 | £138 | ||
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £138 | |||||
| Net Assets | £138 | £138 | £138 | £138 | £138 | £2,359,396 |
| Shareholder Funds | £138 | £138 | £138 | £138 | £138 | £2,359,396 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 29 January 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 21 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 17 February 2025 | Registered office address changed | |||
| 17 February 2025 | Confirmation statement with no updates | 27 January 2025 |
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