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SHS Group Limited
- Incorporated
- 6 April 1976 (50 years)
- Industry
- Activities of head offices (70100)
- Directors
- Richard Hogdson
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- Shs House199 Airport Road WestBelfastBT3 9ED
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 2 January 2026
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 18
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 16
Officers 10 active
Officer details are public data from the Companies House register.
Hogdson, Richard
Director · Appointed 23 June 2026
British
Born August 1969 (57)
Orr, Bernadette
Secretary · Appointed 16 October 2025
Director · Appointed 13 January 2025
British
Born January 1980 (46)
Director · Appointed 21 May 2024
Irish
Born July 1983 (43)
Freer, Marcus John
Director · Appointed 1 September 2023
British
Born March 1971 (55)
Stewart, Thomas John
Director · Appointed 24 March 2022
British
Born July 1967 (59)
Salters, Keith Lawson
Director · Appointed 1 March 2013
British
Born December 1973 (52)
Director · Appointed 24 May 2011
British
Born November 1970
Director · Appointed 1 July 2008
British
Born May 1966 (60)
Sloan, David Joseph
Director · Appointed 1 June 2008
British
Born June 1981 (45)
Officer history (11 former)
23 June 2026
Appointed Hogdson, Richard as Director
12 November 2025
Resigned Salters, Brenda Ann as Director
12 November 2025
Resigned Sloan, Elizabeth as Director
12 November 2025
16 October 2025
Appointed Orr, Bernadette as Secretary
16 October 2025
Resigned Richmond, Arthur William as Secretary
13 January 2025
21 May 2024
30 April 2024
2 January 2024
1 September 2023
Appointed Freer, Marcus John as Director
31 July 2023
19 January 2023
24 March 2022
Appointed Stewart, Thomas John as Director
31 December 2014
31 December 2014
Appointed Richmond, Arthur William as Secretary
31 December 2014
1 March 2013
Appointed Salters, Keith Lawson as Director
24 May 2011
31 December 2009
Resigned Salters, William G as Director
1 July 2008
1 June 2008
Appointed Sloan, David Joseph as Director
20 May 2006
20 May 2006
Resigned Salters, William G M as Secretary
23 November 2001
Resigned Curtis, John as Director
29 August 1995
6 April 1976
Appointed Salters, William G as Director
6 April 1976
Appointed Salters, William G M as Secretary
6 April 1976
Appointed Salters, Brenda Ann as Director
6 April 1976
Appointed Sloan, Elizabeth as Director
6 April 1976
Appointed Curtis, John as Director
6 April 1976
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
SHS Group Limited This company
3V Natural Foods Limited Owns 50–75% of shares
Meridian Foods Limited Owns 75–100% of shares
Rocks Drinks Limited Owns 75–100% of shares
SHS S.B. Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Appointment of a director | |||
| 20 January 2026 | Confirmation statement with updates | 6 January 2026 | ||
| 15 January 2026 | Director's details changed | |||
| 15 January 2026 | Director's details changed | |||
| 15 January 2026 | Director's details changed |
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