SHH Properties Limited

Active09469380 Private limited company
Incorporated
3 March 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Neil Mark Paul Hogan
David James Magnus Spence
Graham Andrew Harris
Accounts type
Total exemption full
Region
Greater London
Address
1 Vencourt Place Ravenscourt Park
Hammersmith
London
W6 9NU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2015
British
Born June 1963 (63)
Director · Appointed 3 March 2015
British
Born October 1962 (64)
Director · Appointed 3 March 2015
British
Born February 1957 (69)
Officer history (2 former)
16 November 2017
Resigned Jacobs, Alvin Harris as Director
3 March 2015
Appointed Harris, Graham Andrew as Director
3 March 2015
Appointed Hogan, Neil Mark Paul as Director
3 March 2015
Appointed Spence, David James Magnus as Director
3 March 2015
Appointed Round, Jonathon Charles as Director
3 March 2015
Resigned Round, Jonathon Charles as Director
3 March 2015
Appointed Jacobs, Alvin Harris as Director

Ownership 3 active

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

Individual · Notified 2 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Individual · Notified 2 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)
Individual · Notified 2 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Former controllers (1)
2 March 2021
Ceased Spence Harris Hogan Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£1,911
Employees
3
Current Ratio
100.3x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £100 £120 £68,766 £67,757 £66,375 £81,912
Balance sheet detail
202520242023202220212020
Fixed Assets£2
Current Assets£65,213£67,023£67,755£100,132£221£527,768
Debtors£63,302£65,204£65,840£120£120
Cash£1,911£1,819£1,915£100,012£101£527,768
Creditors (< 1 year)£650£27,650£0£31,368£101£527,668
Net Current Assets£64,563£39,373£67,755£68,764£120£100
Shareholder Funds£81,912£66,375£67,757£68,766£120£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Director's details changed
11 March 2026Director's details changed
11 March 2026Confirmation statement with updates10 February 2026
27 February 2026Total exemption full accounts31 May 2025
10 March 2025Confirmation statement with no updates10 February 2025
Show all recent filings

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