Hershaw Holdings Ltd

Active16500390 Private limited company
Incorporated
6 June 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
Azets
Ventura Park Road
Tamworth
B78 3HL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12192794

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Herbert & Shaw Ltd Owns 25–50% of shares
DC Property Portfolio Ltd Owns 25–50% of shares
Designer Carpets & Remnants Ltd Owns 25–50% of shares
Secure-Plan Logistics Limited Owns 25–50% of shares
Herbert Media Ltd Owns 75–100% of shares
Hershaw Holdings Ltd This company Owns 50–75% of shares
Amaranthine Home Ltd Owns 75–100% of shares
Niche Commerce Ltd Owns 25–50% of shares
Seedprint Limited Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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