Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Shortheath Holdings Ltd
- Incorporated
- 4 September 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Rachel Elizabeth LyonsJonathan Marcus Lyons
- Accounts type
- Total exemption full
- Region
- Northern Ireland
- Address
- 8 Steeple Road Industrial EstateAntrimBT41 1AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born August 1963 (63)
British
Born January 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Individual · Notified 4 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Shortheath Holdings Ltd This company
Monarch Stationery Ltd Owns 75–100% of shares
RHS 22 Ltd Owns 50–75% of shares
Hub Packaging Holdings Ltd Has significant influence or control
Hub Fulfilment Ltd Owns 75–100% of shares
Hub Packaging Ltd. Owns 75–100% of shares
Packed Up Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 14 August 2026 | Total exemption full accounts | 31 July 2026 |
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