Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Shoo 634 Limited
- Incorporated
- 19 March 2020 (6 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 84 Grosvenor StreetLondonW1K 3JZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2020
British
Born May 1979 (47)
Director · Appointed 25 April 2020
Irish
Born January 1962 (64)
Officer history (2 former)
20 June 2022
Resigned Lockhart-Ross, Inca as Secretary
27 April 2020
Appointed Lockhart-Ross, Inca as Secretary
25 April 2020
25 April 2020
25 April 2020
19 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3944915
Former controllers (1)
26 April 2020
Ceased Shoosmiths Nominees Limited — Owns 75–100% of shares
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Douglas-Fir GP Limited Owns 75–100% of shares
Hilco Capital Limited Owns 75–100% of shares
Eco Equipment Limited Owns 75–100% of shares
Filefigure 10 Limited Owns 75–100% of shares
Filefigure 30 Limited Owns 75–100% of shares
Filefigure Limited Owns 75–100% of shares
HB Brands Limited Owns 75–100% of shares
Hilco Advisory Services Limited Owns 75–100% of shares
Hilco AG UK Limited Owns 75–100% of shares
Hag UK 01 Limited Owns 75–100% of shares
Hag UK 02 Limited Owns 75–100% of shares
Hag UK 04 Limited Owns 75–100% of shares
Hag UK 05 Limited Owns 75–100% of shares
Hag UK 06 Limited Owns 75–100% of shares
Hag UK 07 Limited Owns 75–100% of shares
Hag UK 08 Limited Owns 75–100% of shares
Hag UK 09 Limited Owns 75–100% of shares
Hag UK 10 Limited Owns 75–100% of shares
Huk 127 Limited Owns 75–100% of shares
Huk 137 Limited Owns 75–100% of shares
Huk 145 Limited Owns 75–100% of shares
Huk 158 Limited Owns 75–100% of shares
Hilco Coinvest Limited Owns 75–100% of shares
Hilco Collection Services Limited Owns 75–100% of shares
Hilco Commercial Limited Owns 75–100% of shares
Marine Sales UK Limited Owns 75–100% of shares (as a trust)
Hilco GP Limited Owns 75–100% of shares
Hilco Investment Advisors Limited Owns 75–100% of shares
Hilco Investments Limited Owns 75–100% of shares
Hilco Profit Recovery Limited Owns 50–75% of shares
Hilco Ireland Limited Owns 75–100% of shares
Hilco LP Limited Owns 75–100% of shares
Shoo 634 Limited This company Owns 75–100% of shares
Huk 107 Limited Owns 75–100% of shares
McCall Pattern Company Limited Owns 50–75% of shares
MCDH GP Limited Owns 75–100% of shares
Rowan GP I Limited Owns 75–100% of shares
Trillium GP Limited Owns 75–100% of shares
Huk 54 Limited Owns 75–100% of shares
Valco GP II Limited Owns 75–100% of shares
Valco GP Iii Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2022 | 2021 | |
|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £9,201 |
| Shareholder Funds | £1 | £1 | £1 | £9,201 |
| Turnover | £0 | £5,250,000 | ||
| Cost of Sales | £0 | £4,550,000 | ||
| Gross Profit | £0 | £700,000 | ||
| Admin Expenses | £0 | £9,200 | £70,478 | |
| Operating Profit | £0 | (£9,200) | (£70,478) | |
| Profit Before Tax | (£119,444) | |||
| Profit for Period | £0 | (£9,200) | (£119,444) | |
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 3 December 2025 | Current accounting period extended | |||
| 15 October 2025 | Full accounts | 31 December 2024 | ||
| 17 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 26 September 2024 | Full accounts | 31 December 2023 |
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